JNHP Retail (UK) Limited

Active04641384 Private limited company
Incorporated
20 January 2003 (23 years)
Previously known as
Cs.Dk Limited (until 12 February 2009)
Hillgate (360) Limited (until 8 May 2003)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Thomas Durcan
Ella Rose Tynan
Owned by
Thomas John Durcan
Ella Rose Tynan
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Durcan, Thomas
Director · Appointed 31 March 2024
Irish
Born December 1990 (35)
Tynan, Ella Rose
Director · Appointed 31 March 2024
Irish
Born May 2002 (24)
Director · Appointed 7 June 2013
Irish
Born June 1970 (56)
Officer history (9 former)
30 April 2025
Resigned Tynan, Deborah as Director
31 March 2024
Appointed Tynan, Ella Rose as Director
31 March 2024
Appointed Durcan, Thomas as Director
7 June 2013
Resigned Povlsen, Niels Holch as Director
7 June 2013
Appointed Mills, Catherine Patricia as Director
7 June 2013
Appointed Tynan, Deborah as Director
7 June 2013
Resigned From, Soren as Secretary
7 June 2013
Resigned Povlsen, Jessica Rendbaek Holch as Director
5 June 2009
Resigned Povlsen, Troels Holch as Director
4 June 2009
Appointed Jnhp Retail (UK) Limited as Corporate Director
4 June 2009
Appointed Povlsen, Niels Holch as Director
4 June 2009
Appointed Povlsen, Jessica Rendbaek Holch as Director
4 June 2009
Resigned Jnhp Retail (UK) Limited as Corporate Director
1 July 2006
Resigned Staerk, Camilla as Director
28 April 2003
Appointed Staerk, Camilla as Director
28 April 2003
Appointed Povlsen, Troels Holch as Director
28 April 2003
Appointed From, Soren as Secretary
28 April 2003
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
28 April 2003
Resigned Hillgate Nominees Limited as Corporate Nominee Director
20 January 2003
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary
20 January 2003
Appointed Hillgate Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Thomas John Durcan
Individual · Notified 6 April 2024
Owns 50–75% of shares
Irish
Born December 1990 (35)
Ella Rose Tynan
Individual · Notified 6 April 2024
Owns 50–75% of shares
Irish
Born May 2002 (24)
Former controllers (2)
6 April 2024
Ceased Martin Christopher Tynan — Owns 25–50% of shares
6 April 2024
Ceased Deborah Rose Tynan — Owns 25–50% of shares

Financials

Cash
£404,929
Employees
7
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,083,049 £825,731 £858,043 £864,006 £839,881
Balance sheet detail
202520242023202220212020
Fixed Assets£43,199£0£42,846£56,042
Current Assets£1,005,054£973,857£1,139,877£1,141,870£1,539,145
Debtors£432,552£906,379£653,210£221,013£1,261,250
Cash£404,929£67,478£486,667£793,967£104,045
Creditors (< 1 year)£208,372£109,851£161,789£281,834£358,985£512,138
Net Current Assets£796,682£864,006£858,043£782,885£1,027,007
Shareholder Funds£839,881£864,006£858,043£825,731£1,083,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
21 June 2026Confirmation statement with no updates1 May 2026
21 August 2025Total exemption full accounts31 January 2025
14 August 2025Director's details changed
1 May 2025Termination of appointment of a director
Show all recent filings

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