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Jnp (sussex) Ltd HAILSHAM


Jnp (sussex) Ltd is a private limited company registered at 30-34 North Street, Hailsham BN27 1DW. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-24, this 6-year-old company is run by 2 directors.
Director Glenn L., appointed on 29 March 2019. Director Jonathan H., appointed on 24 October 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-10-06 and the due date for the subsequent filing is 2024-10-20. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Jnp (sussex) Ltd Address / Contact

Office Address 30-34 North Street
Town Hailsham
Post code BN27 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11029048
Date of Incorporation Tue, 24th Oct 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Glenn L.

Position: Director

Appointed: 29 March 2019

Jonathan H.

Position: Director

Appointed: 24 October 2017

Paul H.

Position: Director

Appointed: 05 November 2018

Resigned: 29 September 2023

Nicholas H.

Position: Director

Appointed: 24 October 2017

Resigned: 29 September 2023

Paul H.

Position: Director

Appointed: 24 October 2017

Resigned: 05 November 2018

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As BizStats established, there is Woolpack Herstmonceux Limited from Hailsham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Woolpack Herstmonceux Limited

30-34 North Street, Hailsham, BN27 1DW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15122269
Notified on 29 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan H.

Notified on 24 October 2017
Ceased on 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Nicholas H.

Notified on 24 October 2017
Ceased on 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Paul H.

Notified on 5 November 2018
Ceased on 29 March 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Paul H.

Notified on 24 October 2017
Ceased on 5 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312023-03-31
Balance Sheet
Cash Bank On Hand121 48925 51419 70619 039105 647
Current Assets121 55326 02219 866365 510105 647
Debtors64508160679 
Other Debtors64508160679 
Property Plant Equipment22222
Net Assets Liabilities   -43 414209 133
Total Inventories   345 792 
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model441 432   217 179
Creditors579 025495 778495 778850 358214 516
Fixed Assets441 434441 434441 434441 434350 002
Investment Property441 432441 432441 432441 432350 000
Investment Property Fair Value Model441 432441 432441 432441 432350 000
Net Current Assets Liabilities-457 472-469 756-475 912-484 848-108 869
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid6060606080
Number Shares Issued Specific Share Issue60    
Other Creditors579 025495 778495 778850 35882 378
Par Value Share11111
Property Plant Equipment Gross Cost2222 
Total Additions Including From Business Combinations Property Plant Equipment2    
Total Assets Less Current Liabilities-16 038-28 322-34 478-43 414241 133
Disposals Investment Property Fair Value Model    477 500
Other Taxation Social Security Payable    48 512
Provisions For Liabilities Balance Sheet Subtotal    32 000
Trade Creditors Trade Payables    83 626

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Withdrawal of a person with significant control statement 2023-10-06
filed on: 6th, October 2023
Free Download (2 pages)

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