Introduction
Watch Company
J
JHNB LTD
JHNB LTD is an active company incorporated on 18 March 2020 with the registered office located in Pudsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JHNB LTD was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12523099
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
Unit 26g Springfield Commercial Centre Bagley Lane Farsley Pudsey, LS28 5LY,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 18 March 2020To: 14 January 2022
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TOMLINSON, Wiyada
Active160 City Road, LondonEC1V 2NX
Secretary
Appointed 18 Mar 2020
TOMLINSON, Wiyada
160 City Road, LondonEC1V 2NX
Secretary
18 Mar 2020
Active
FOSTER, Hugh David
ActiveBagley Lane, PudseyLS28 5LY
Born May 1962
Director
Appointed 01 Apr 2023
FOSTER, Hugh David
Bagley Lane, PudseyLS28 5LY
Born May 1962
Director
01 Apr 2023
Active
TOMLINSON, Wiyada
Resigned160 City Road, LondonEC1V 2NX
Born September 1983
Director
Appointed 18 Mar 2020
Resigned 01 Apr 2023
TOMLINSON, Wiyada
160 City Road, LondonEC1V 2NX
Born September 1983
Director
18 Mar 2020
Resigned 01 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hugh David Foster
ActiveBagley Lane, PudseyLS28 5LY
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2023
Mr Hugh David Foster
Bagley Lane, PudseyLS28 5LY
Born May 1962
Ownership of shares 75 to 100 percent
01 Apr 2023
Active
Mrs Wiyada Tomlinson
Ceased160 City Road, LondonEC1V 2NX
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2020
Ceased 01 Apr 2023
Mrs Wiyada Tomlinson
160 City Road, LondonEC1V 2NX
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2020
Ceased 01 Apr 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2023
15 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
14 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2022