Jh Retail Ltd COLERAINE


Jh Retail Ltd is a private limited company located at 114 Castleroe Road, Coleraine BT51 3RN. Incorporated on 2021-09-06, this 2-year-old company is run by 1 director.
Director John W., appointed on 24 June 2022.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was filed on 2023-07-04 and the due date for the next filing is 2024-07-18. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Jh Retail Ltd Address / Contact

Office Address 114 Castleroe Road
Town Coleraine
Post code BT51 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI682137
Date of Incorporation Mon, 6th Sep 2021
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

John W.

Position: Director

Appointed: 24 June 2022

Jamie H.

Position: Director

Appointed: 06 September 2021

Resigned: 24 June 2022

Scott H.

Position: Director

Appointed: 06 September 2021

Resigned: 24 June 2022

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Wilson Convenience Stores Limited from Meath, Ireland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jamie H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Scott H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wilson Convenience Stores Limited

77 Beechdale, Dunboyne, Meath, Ireland

Legal authority Companies Act 2014
Legal form Limited Company
Country registered Northern Ireland
Place registered Ireland
Registration number 457805
Notified on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jamie H.

Notified on 6 September 2021
Ceased on 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Scott H.

Notified on 6 September 2021
Ceased on 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Net Assets Liabilities401 438
Other
Called Up Share Capital Not Paid1 438
Fixed Assets400 000
Investments Fixed Assets400 000
Total Assets Less Current Liabilities401 438

Company filings

Filing category
Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates July 4, 2023
filed on: 5th, July 2023
Free Download (3 pages)

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