JNHP RETAIL (UK) LIMITED

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JNHP RETAIL (UK) LIMITED

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Key Data

Status

Active

Company No.

04641384

Incorporation date

20/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor, 201 Haverstock Hill, London NW3 4QGCopy
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Latest events (Record since 07/12/2023)
dot icon21/08/2025
Total exemption full accounts made up to 2025-01-31
dot icon14/08/2025
Director's details changed for Ms Ella Tynan on 2025-08-14
dot icon01/05/2025
Termination of appointment of Deborah Tynan as a director on 2025-04-30
dot icon01/05/2025
Registered office address changed from 107 Bell Street London NW1 6TL to Second Floor 201 Haverstock Hill London NW3 4QG on 2025-05-01
dot icon01/05/2025
Cessation of Deborah Rose Tynan as a person with significant control on 2024-04-06
dot icon01/05/2025
Cessation of Martin Christopher Tynan as a person with significant control on 2024-04-06
dot icon01/05/2025
Notification of Thomas Durcan as a person with significant control on 2024-04-06
dot icon01/05/2025
Notification of Ella Tynan as a person with significant control on 2024-04-06
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with updates
dot icon29/11/2024
Total exemption full accounts made up to 2024-01-31
dot icon04/10/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon04/10/2024
Director's details changed for Mr Thomas Durcan on 2024-10-04
dot icon01/10/2024
Appointment of Ms Ella Tynan as a director on 2024-03-31
dot icon01/10/2024
Appointment of Mr Thomas Durcan as a director on 2024-03-31
dot icon13/12/2023
Compulsory strike-off action has been discontinued
dot icon13/12/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/12/2023
First Gazette notice for compulsory strike-off
dot icon07/12/2023
Confirmation statement made on 2023-09-19 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-26 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
782.89K
-
0.00
793.97K
-
2022
26
858.04K
-
0.00
486.67K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tynan, Deborah
Director
07/06/2013 - 30/04/2025
-
Durcan, Thomas
Director
31/03/2024 - Present
-
Povlsen, Troels Holch
Director
28/04/2003 - 05/06/2009
23
Mills, Catherine Patricia
Director
07/06/2013 - Present
13
Povlsen, Niels Holch
Director
04/06/2009 - 07/06/2013
17

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About JNHP RETAIL (UK) LIMITED

JNHP RETAIL (UK) LIMITED is an(a) Active company incorporated on 20/01/2003 with the registered office located at Second Floor, 201 Haverstock Hill, London NW3 4QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JNHP RETAIL (UK) LIMITED?

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JNHP RETAIL (UK) LIMITED is currently Active. It was registered on 20/01/2003 .

Where is JNHP RETAIL (UK) LIMITED located?

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JNHP RETAIL (UK) LIMITED is registered at Second Floor, 201 Haverstock Hill, London NW3 4QG.

What does JNHP RETAIL (UK) LIMITED do?

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JNHP RETAIL (UK) LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for JNHP RETAIL (UK) LIMITED?

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The latest filing was on 21/08/2025: Total exemption full accounts made up to 2025-01-31.