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Company registry profile

TWINHAZEL LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
16020640
Incorporation Date
2024-10-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

TWINHAZEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 16020640, and its current status with Companies House is active. The company was incorporated on 16 October 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TWINHAZEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
TWINTREE CO. LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for TWINHAZEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TWINTREE CO. LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

MH
Motoko Hayashi ACTIVE

Appointed
2024-10-16
Residence
🇯🇵 Japan
Occupation
Director

NH
NOBUO HAYASHI ACTIVE

Appointed
2024-10-16
Residence
🇯🇵 Japan
Occupation
Director

RG
Roderick Gillies ACTIVE

Appointed
2024-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Shinya Hayashi ACTIVE

Appointed
2025-04-08
Residence
🇯🇵 Japan
Occupation
Director

Registry notes and limitations

Four officers are currently on record for TWINHAZEL LIMITED, filed with Companies House. Motoko Hayashi (appointed 2024-10-16), NOBUO HAYASHI (appointed 2024-10-16), Roderick Gillies (appointed 2024-10-16) and Shinya Hayashi (appointed 2025-04-08) all serve as Director.

Management authority at TWINHAZEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
TWINTREE CO., LTD.
Japan

How these relationships were recorded

TWINHAZEL LIMITED sits 1 level below its ultimate parent, TWINTREE CO., LTD., registered in Japan. The full chain up to TWINTREE CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TWINHAZEL LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns TWINHAZEL LIMITED?

One shareholder is currently on record for TWINHAZEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TWINTREE CO. LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TWINHAZEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TWINHAZEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TWINHAZEL LIMITED have on record?

1 shareholder is shown on record for TWINHAZEL LIMITED.

What is TWINHAZEL LIMITED's company registration number?

TWINHAZEL LIMITED's registration number is 16020640, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TWINHAZEL LIMITED still an active company?

TWINHAZEL LIMITED's status on Companies House is listed as active.

When was TWINHAZEL LIMITED incorporated?

TWINHAZEL LIMITED was incorporated on 16 October 2024, according to Companies House.

What is TWINHAZEL LIMITED's registered address?

The registered address on file for TWINHAZEL LIMITED is London, United Kingdom.

What legal structure is TWINHAZEL LIMITED registered as?

TWINHAZEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TWINHAZEL LIMITED?

Four officers are currently on record for TWINHAZEL LIMITED, filed with Companies House. Motoko Hayashi (appointed 2024-10-16), NOBUO HAYASHI (appointed 2024-10-16), Roderick Gillies (appointed 2024-10-16) and Shinya Hayashi (appointed 2025-04-08) all serve as Director. Management authority at TWINHAZEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TWINHAZEL LIMITED have a parent company or subsidiaries?

TWINHAZEL LIMITED sits 1 level below its ultimate parent, TWINTREE CO., LTD., registered in Japan.

Can Zavia monitor changes to TWINHAZEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TWINHAZEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TWINHAZEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TWINHAZEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 November 2026.

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