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JHL RETAIL LIMITED

JHL RETAIL LIMITED

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

    • Overview

    Company NameJHL RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI678266
    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 JHL RETAIL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JHL RETAIL LIMITED located?

    Registered Office Address
    Queen's Arcade
    Donegall Place
    BT1 5FE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of JHL RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAM WILSON SHELF COMPANY NUMBER 10 LIMITEDApr 09, 2021Apr 09, 2021

    What are the latest accounts for JHL RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JHL RETAIL LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for JHL RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Barry William Mccahon on Feb 12, 2026

    		2 pagesCH01

    Full accounts made up to Feb 28, 2025

    		24 pagesAA

    Change of details for Mr Peter John Lunn as a person with significant control on Aug 14, 2025

    		2 pagesPSC04

    Notification of John H Lunn (Jewellers) Limited as a person with significant control on May 22, 2021

    		2 pagesPSC02

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2024

    		24 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2023

    		24 pagesAA

    Director's details changed for Miss Catherine Louise Rennix on Aug 01, 2023

    		2 pagesCH01

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2022

    		22 pagesAA

    Termination of appointment of Jacqueline Rowena Lunn as a director on Nov 12, 2021

    		1 pagesTM01

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2022 to Feb 28, 2022

    		1 pagesAA01

    Registered office address changed from , 25 Shore Road, Holywood, BT18 9HX, Northern Ireland to Queen's Arcade Donegall Place Belfast BT1 5FE on Jul 29, 2021

    		1 pagesAD01

    Confirmation statement made on May 22, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on May 21, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2021

    		RES15

    Notification of Peter John Lunn as a person with significant control on May 21, 2021

    		2 pagesPSC01

    Cessation of William Wilson as a person with significant control on May 21, 2021

    		1 pagesPSC07

    Appointment of Mr Anthony John Broderick as a director on May 21, 2021

    		2 pagesAP01

    Appointment of Mr William Allen Mckeown as a director on May 21, 2021

    		2 pagesAP01

    Appointment of Miss Catherine Louise Rennix as a director on May 21, 2021

    		2 pagesAP01

    Appointment of Mr Andrew Burns as a director on May 21, 2021

    		2 pagesAP01

    Appointment of Mr Barry William Mccahon as a director on May 21, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of JHL RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODERICK, Anthony John
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Director
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		United KingdomBritish280794820001
    BURNS, Andrew
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Director
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Northern IrelandIrish144334440002
    LUNN, John Richard
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Director
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Northern IrelandBritish149664850002
    LUNN, Peter John
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Director
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Northern IrelandBritish165035910002
    LUNN, Suzanne
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Director
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Northern IrelandBritish187973240002
    MCCAHON, Barry William
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Director
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Northern IrelandBritish144334410002
    MCKEOWN, William Allen
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Director
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Northern IrelandBritish143894140001
    RENNIX, Catherine Louise
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Director
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Northern IrelandBritish197500710001
    LUNN, Jacqueline Rowena
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Director
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		Northern IrelandBritish215335970001
    WILSON, William
    St James Lane
    BT37 0FQ Newtownabbey
    2
    Co Antrim
    United Kingdom
    		Director
    St James Lane
    BT37 0FQ Newtownabbey
    2
    Co Antrim
    United Kingdom
    		Northern IrelandBritish192995190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JHL RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John H Lunn (Jewellers) Limited
    BT1 5FE Belfast
    Queens Arcade
    Northern Ireland
    		May 22, 2021
    BT1 5FE Belfast
    Queens Arcade
    Northern Ireland
    		No
    Legal FormNorthern Ireland
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Ireland
    Place RegisteredNorthern Ireland
    Registration NumberNi003421
    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 Peter John Lunn
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		May 21, 2021
    Donegall Place
    BT1 5FE Belfast
    Queen's Arcade
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    William Wilson
    St James Lane
    BT37 0FQ Newtownabbey
    2
    United Kingdom
    		Apr 09, 2021
    St James Lane
    BT37 0FQ Newtownabbey
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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