IHJ SECURITIES LTD

IHJ SECURITIES LTD is an active private limited company, incorporated on 9 January 2019. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Bignell Park, Bicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. IHJ SECURITIES LTD previously had the company name IHJ HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 3, BIGNELL PARK BARNS
Address Line 2	CHESTERTON
Post Town	BICESTER
Country	ENGLAND
Postcode	OX26 1TD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	06/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 25/02/2020 onwards:

IHJ SECURITIES LTD

Prior to 25/02/2020:

IHJ HOLDINGS LTD

Directors

(The company's officers)

MRS JENNIFER ELLEN CARKEET

(~40 year old British national)

SUITE 3, BIGNELL PARK BARNS CHESTERTON, BICESTER, OX26 1TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2019

MR JONATHAN RICHARD CARKEET

(~42 year old British national)

88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/01/2019

MR JONATHAN RICHARD CARKEET

(~42 year old British national)

SUITE 3, BIGNELL PARK BARNS CHESTERTON, BICESTER, OX26 1TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/01/2019

Shareholders

(Persons of Significant Control)

Mr Jonathan Carkeet

(~42 year old British national)

Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/09/2023

Mrs Jennifer Ellen Carkeet

(~40 year old British national)

Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/01/2024

Connections

(Shared officers)

BERKELEY SQUARE DEVELOPMENTS ARS LIMITED

MR JONATHAN RICHARD CARKEET

BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED

MR JONATHAN RICHARD CARKEET

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

MR JONATHAN RICHARD CARKEET

BERKELEY SQUARE DEVELOPMENTS LIMITED

MR JONATHAN RICHARD CARKEET

BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

MR JONATHAN RICHARD CARKEET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)