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JNHP Retail (UK) Limited

JNHP Retail (UK) Limited is an active company incorporated on 20 January 2003 with the registered office located in London, Greater London. JNHP Retail (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04641384
Private limited company
Age
22 years
Incorporated 20 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG
England
Address changed on 1 May 2025 (6 months ago)
Previous address was 107 Bell Street London NW1 6TL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Sep 1971
Director • Irish • Lives in England • Born in Jun 1970
Director • Property Developer • Irish • Lives in England • Born in Dec 1990
Director • Irish • Lives in England • Born in May 2002
Mr Thomas John Durcan
PSC • Irish • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Echipa Limited
Catherine Patricia Mills is a mutual person.
Active
Green Square Ventures Ltd
Catherine Patricia Mills is a mutual person.
Active
Bedrock Retail Limited
Catherine Patricia Mills is a mutual person.
Dissolved
Investfield Limited
Catherine Patricia Mills is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£404.93K
Increased by £337.45K (+500%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£1.05M
Increased by £74.4K (+8%)
Total Liabilities
-£208.37K
Increased by £98.52K (+90%)
Net Assets
£839.88K
Decreased by £24.13K (-3%)
Debt Ratio (%)
20%
Increased by 8.6% (+76%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Ms Ella Tynan Details Changed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Deborah Tynan Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Ella Tynan (PSC) Appointed
1 Year 7 Months Ago on 6 Apr 2024
Thomas Durcan (PSC) Appointed
1 Year 7 Months Ago on 6 Apr 2024
Martin Christopher Tynan (PSC) Resigned
1 Year 7 Months Ago on 6 Apr 2024
Deborah Rose Tynan (PSC) Resigned
1 Year 7 Months Ago on 6 Apr 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Aug 2025
Director's details changed for Ms Ella Tynan on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 107 Bell Street London NW1 6TL to Second Floor 201 Haverstock Hill London NW3 4QG on 1 May 2025
Submitted on 1 May 2025
Notification of Ella Tynan as a person with significant control on 6 April 2024
Submitted on 1 May 2025
Termination of appointment of Deborah Tynan as a director on 30 April 2025
Submitted on 1 May 2025
Cessation of Deborah Rose Tynan as a person with significant control on 6 April 2024
Submitted on 1 May 2025
Notification of Thomas Durcan as a person with significant control on 6 April 2024
Submitted on 1 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Cessation of Martin Christopher Tynan as a person with significant control on 6 April 2024
Submitted on 1 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Nov 2024
Repayment History
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