JNHP RETAIL (UK) LIMITED
Company details
- Registered name
- JNHP RETAIL (UK) LIMITED
- Company number
- 04641384
- Registered office
- SECOND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG, ENGLAND · 531 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2003
- Status
- Active
- Age
- 23 years
- Previous names
- CS.DK LIMITED (to 12 Feb 2009)
- Nature of business (SIC)
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 84 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2025 | Director resigned | TYNAN, Deborah | — |
| 06/04/2024 | Person with significant control ceased | Mrs Deborah Rose Tynan | — |
| 06/04/2024 | Person with significant control ceased | Mr Martin Christopher Tynan | — |
| 06/04/2024 | Person with significant control added | — | Ms Ella Rose Tynan |
| 06/04/2024 | Person with significant control added | — | Mr Thomas John Durcan |
| 31/03/2024 | Director appointed | — | TYNAN, Ella Rose |
| 31/03/2024 | Director appointed | — | DURCAN, Thomas |
| 08/09/2017 | Person with significant control added | — | Mr Martin Christopher Tynan |
| 06/04/2016 | Person with significant control added | — | Mrs Deborah Rose Tynan |
| 07/06/2013 | Director resigned | POVLSEN, Niels Holch | — |
| 07/06/2013 | Director resigned | POVLSEN, Jessica Rendbaek Holch | — |
| 07/06/2013 | Secretary resigned | FROM, Soren | — |
| 07/06/2013 | Director appointed | — | TYNAN, Deborah |
| 07/06/2013 | Director appointed | — | MILLS, Catherine Patricia |
| 05/06/2009 | Director resigned | POVLSEN, Troels Holch | — |
| 04/06/2009 | Corporate-director resigned | JNHP RETAIL (UK) LIMITED | — |
| 04/06/2009 | Corporate-director appointed | — | JNHP RETAIL (UK) LIMITED |
| 04/06/2009 | Director appointed | — | POVLSEN, Niels Holch |
| 04/06/2009 | Director appointed | — | POVLSEN, Jessica Rendbaek Holch |
| 12/02/2009 | Registered name changed | CS.DK LIMITED | JNHP RETAIL (UK) LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 840 ▼ 2.8% | 864 |
| Employees (avg) | 7 | — |
Documents for JNHP RETAIL (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About JNHP RETAIL (UK) LIMITED (04641384)
JNHP RETAIL (UK) LIMITED is a private limited company incorporated on 20 January 2003 and registered in the United Kingdom under company number 04641384. Its registered office is at SECOND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG, ENGLAND. The recorded nature of business is agents involved in the sale of textiles, clothing, fur, footwear and leather goods (SIC 46160). The company is currently active , with statutory accounts last made up to 31 January 2025. 12 active officers are on record , and the person with significant control is Mr Martin Christopher Tynan. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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