TWIN HILLS LIMITED

TWIN HILLS LIMITED is an active private limited company, incorporated on 25 March 2020. The nature of the business is Development of building projects. The company's registered office is on Catherine Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TWIN HILLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19-21 CATHERINE PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1E 6DX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	22/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

TWIN HILLS LIMITED

Directors

(The company's officers)

MISS CLAUDIA MONICA ADELAIDE KINGHAM

(~25 year old British national)

19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2020

MISS ISLAY MAY AUGUSTA KINGHAM

(~25 year old British national)

19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2020

WILLIAM ALEXANDER VICTOR KINGHAM

(~21 year old British national)

19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2021

MR ALISTAIR KYNOCH RAE

(~65 year old British national)

19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2020

Shareholders

(Persons of Significant Control)

Miss Islay May Augusta Kingham

(~25 year old British national)

19-21, Catherine Place, London, SW1E 6DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/03/2020

Miss Claudia Monica Adelaide Kingham

(~25 year old British national)

19-21, Catherine Place, London, SW1E 6DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/03/2020

William Alexander Victor Kingham

(~21 year old British national)

19-21, Catherine Place, London, SW1E 6DX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/12/2021

Connections

(Shared officers)

ARCHEL HOMES LIMITED

MR ALISTAIR KYNOCH RAE

ARCHEL HUNGERFORD LIMITED

MR ALISTAIR KYNOCH RAE

ARCHEL WINCHESTER LIMITED

MR ALISTAIR KYNOCH RAE

ARCHEL WOODSIDE LIMITED

MR ALISTAIR KYNOCH RAE

BULWARK MANAGEMENT LIMITED

MR ALISTAIR KYNOCH RAE

DOWNS EXECUTIVE LIMITED

MR ALISTAIR KYNOCH RAE

ELMSLEIGH STREET LTD

MR ALISTAIR KYNOCH RAE

JERSEY CYBER NO. 3 LTD

MR ALISTAIR KYNOCH RAE

JERSEY CYBER NO. 5 LTD

MR ALISTAIR KYNOCH RAE

JERSEY CYBER NO.1 LTD

MR ALISTAIR KYNOCH RAE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)