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JAHCO LIMITED (09451146)

JAHCO LIMITED (09451146) is an active UK company. incorporated on 20 February 2015. with registered office in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. JAHCO LIMITED has been registered for 11 years. Current directors include BAILEY, Martin, COPPEN, Luke Arthur, HOPKINS, James Jonathan and 1 others.

Company Number
09451146
Status
active
Type
ltd
Incorporated
20 February 2015
Age
11 years
Address
Westley Bottom, Bury St. Edmunds, IP33 3WD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAILEY, Martin, COPPEN, Luke Arthur, HOPKINS, James Jonathan, HOPKINS, Selina Karen
SIC Codes
64209

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Introduction
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JAHCO LIMITED

JAHCO LIMITED is an active company incorporated on 20 February 2015 with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAHCO LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09451146

LTD Company

Age

11 Years

Incorporated 20 February 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 28 December 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 February 2026 (4 months ago)
Submitted on 2 February 2026 (4 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

JJH INVESTMENTS (SUFFOLK) LIMITED
From: 20 February 2015To: 25 August 2016
Contact
Address

Westley Bottom Westley Bury St. Edmunds, IP33 3WD,

Previous Addresses

Melton Park House Melton Woodbridge Suffolk IP12 1TJ United Kingdom
From: 20 February 2015To: 26 January 2022
Timeline

16 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Feb 15
Loan Secured
May 15
Loan Secured
Apr 16
Funding Round
Apr 16
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Left
Sept 19
Director Joined
Aug 21
Director Left
Sept 21
Director Left
Jan 22
Director Joined
May 22
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Director Joined
Jul 24
Funding Round
Nov 24
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

BAILEY, Martin

Active
Westley, Bury St. EdmundsIP33 3WD
Born November 1967
Director
Appointed 09 Jun 2017

COPPEN, Luke Arthur

Active
Westley, Bury St. EdmundsIP33 3WD
Born October 1994
Director
Appointed 05 Jul 2024

HOPKINS, James Jonathan

Active
Westley, Bury St. EdmundsIP33 3WD
Born March 1960
Director
Appointed 09 Jun 2017

HOPKINS, Selina Karen

Active
Westley, Bury St. EdmundsIP33 3WD
Born October 1973
Director
Appointed 12 May 2022

DAVEY, Matt

Resigned
Melton, WoodbridgeIP12 1TJ
Secretary
Appointed 17 May 2019
Resigned 13 Feb 2020

FISHER, James William

Resigned
Melton, WoodbridgeIP12 1TJ
Secretary
Appointed 09 Jun 2017
Resigned 21 Feb 2019

FRASER-DALE, Andrew

Resigned
Melton, WoodbridgeIP12 1TJ
Secretary
Appointed 01 Oct 2021
Resigned 25 Jan 2022

HAZELHURST, Russell

Resigned
Melton, WoodbridgeIP12 1TJ
Secretary
Appointed 21 Feb 2019
Resigned 17 May 2019

WHITING, Robert Edward

Resigned
Melton, WoodbridgeIP12 1TJ
Secretary
Appointed 14 Feb 2020
Resigned 30 Sept 2021

COX, Michael John

Resigned
Melton, WoodbridgeIP12 1TJ
Born January 1958
Director
Appointed 09 Jun 2017
Resigned 03 Sept 2021

FRASER-DALE, Andrew

Resigned
Melton, WoodbridgeIP12 1TJ
Born February 1973
Director
Appointed 10 Aug 2021
Resigned 25 Jan 2022

WHITING, Robert Edward

Resigned
Melton, WoodbridgeIP12 1TJ
Born December 1952
Director
Appointed 20 Feb 2015
Resigned 26 Sept 2019

Persons with significant control

1

Mr James Jonathan Hopkins

Active
Westley, Bury St. EdmundsIP33 3WD
Born March 1960

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2024
AAAnnual Accounts
Resolution
13 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Confirmation Statement With Updates
2 February 2024
CS01Confirmation Statement
Confirmation Statement With Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
31 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
5 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 January 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
2 January 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 October 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2021
AP01Appointment of Director
Gazette Filings Brought Up To Date
16 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
15 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Small
29 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 September 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 May 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 May 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 March 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 March 2019
AP03Appointment of Secretary
Accounts With Accounts Type Small
6 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
23 March 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 June 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
10 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2016
AAAnnual Accounts
Resolution
25 August 2016
RESOLUTIONSResolutions
Capital Allotment Shares
14 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2015
MR01Registration of a Charge
Incorporation Company
20 February 2015
NEWINCIncorporation