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JHL2 LTD

JHL2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJHL2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI671594
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JHL2 LTD?

    • Development of building projects (41100) / Construction

    Where is JHL2 LTD located?

    Registered Office Address
    Crobane Enterprise Park
    25 Hilltown Road
    BT34 2LJ Newry
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JHL2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JHL2 LTD?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for JHL2 LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		7 pagesAA

    legacy

    		28 pagesPARENT_ACC

    Confirmation statement made on Mar 09, 2026 with updates

    		4 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Cessation of Vetranio Ni Limited as a person with significant control on Jul 28, 2025

    		1 pagesPSC07

    Notification of Vetranio Ni 2 Limited as a person with significant control on Jul 28, 2025

    		2 pagesPSC02

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Cessation of Barry Connolly as a person with significant control on Dec 19, 2024

    		3 pagesPSC07

    Notification of Vetranio Ni Limited as a person with significant control on Dec 19, 2024

    		4 pagesPSC02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company resolves otherwise by ordinary resolution, the provisions contained in article 14(1) of the company's articles of association preventing an interested director from counting in the decision-making process for quorum and voting purposes be disapplied in accordance with article 14(3)(a). 19/12/2024
    		RES13

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Notification of Ciara Marie Ltd as a person with significant control on Aug 06, 2020

    		2 pagesPSC02

    Registration of charge NI6715940003, created on Feb 26, 2024

    		44 pagesMR01

    Registration of charge NI6715940002, created on Feb 26, 2024

    		50 pagesMR01

    Notification of Barry Connolly as a person with significant control on Aug 06, 2020

    		2 pagesPSC01

    Cessation of Barry Connolly as a person with significant control on Aug 06, 2020

    		1 pagesPSC07

    Notification of Barry Connolly as a person with significant control on Aug 06, 2020

    		2 pagesPSC01

    Cessation of Vetranio Unlimited as a person with significant control on Aug 06, 2020

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA
    View All Filings

    Who are the officers of JHL2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Barry Thomas
    Floor Harmony Court
    Harmony Row
    D02V Y52 Dublin 2
    1st
    Ireland
    		Director
    Floor Harmony Court
    Harmony Row
    D02V Y52 Dublin 2
    1st
    Ireland
    		IrelandIrish116071410007
    DONNELLY, William John
    Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 1a
    Northern Ireland
    		Director
    Cadogan House
    322 Lisburn Road
    BT9 6GH Belfast
    Suite 1a
    Northern Ireland
    		Northern IrelandIrish262680120002
    WALPOLE, Ivan William
    Floor Harmony Court
    Harmony Row
    D02V Y52 Dublin 2
    1st
    Ireland
    		Director
    Floor Harmony Court
    Harmony Row
    D02V Y52 Dublin 2
    1st
    Ireland
    		IrelandIrish41158150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JHL2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Northern Ireland
    		Jul 28, 2025
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi689056
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hilltown Road
    BT34 2LJ Newry
    25
    Northern Ireland
    		Dec 19, 2024
    Hilltown Road
    BT34 2LJ Newry
    25
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredCompanies House
    Registration NumberNi688937
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Ciara Donnelly
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Down
    Northern Ireland
    		Mar 08, 2021
    25 Hilltown Road
    BT34 2LJ Newry
    Crobane Enterprise Park
    Down
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Barry Connolly
    Floor Harmony Court
    Harmony Row
    Dublin
    1st
    Ireland
    		Aug 06, 2020
    Floor Harmony Court
    Harmony Row
    Dublin
    1st
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Barry Connolly
    Floor Harmony Court
    Harmony Row
    Dublin
    1st
    Ireland
    		Aug 06, 2020
    Floor Harmony Court
    Harmony Row
    Dublin
    1st
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Vetranio Unlimited
    Athol Street
    Douglas
    IM1 1LB Isle Of Man
    33-37
    Isle Of Man
    		Aug 06, 2020
    Athol Street
    Douglas
    IM1 1LB Isle Of Man
    33-37
    Isle Of Man
    		Yes
    Legal FormPrivate Unlimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man
    Registration Number005686v
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Governors Gate
    BT26 6FE Hillsborough
    18
    Northern Ireland
    		Aug 06, 2020
    Governors Gate
    BT26 6FE Hillsborough
    18
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi623793
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0