Company Information for

1HQ LIMITED

41 RICHMOND HILL, BOURNEMOUTH, BH2 6HS,

Company Registration Number

02781951

Private Limited Company

Active

About 1hq Ltd

1HQ LIMITED was founded on 1993-01-21 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 1hq Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
1HQ LIMITED
Legal Registered Office
41 RICHMOND HILL
BOURNEMOUTH
BH2 6HS
Other companies in SL4
Previous Names
SANDOM GROUP LIMITED
25/09/2007

Filing Information

Company Number02781951
Date formed1993-01-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 01:47:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ceuta Secretaries Ltd Company Secretary 2016-01-19
Mark Bernard Artus Director CEO 2009-02-09 ENGLAND
Peter Andrew Burrows Director V.P. INTERNATIONAL BUSINESS DEVELOPMENT & M&A INTE 2015-11-25 ENGLAND
Robert Edward Hester Director DIRECTOR 2018-07-19 ENGLAND
Craig Michael Hille Director FUND DIRECTOR 2015-11-25 UNITED STATES
John Russell Sandom Director DIRECTOR (MANAGING) 1993-01-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles David Skinner Director 2015-11-25 2018-03-31
Peter John Butler Director 2015-11-25 2016-09-16
Sara Ordona Company Secretary 2009-01-01 2015-11-25
Helen Victoria Leeson Director 1993-01-21 2015-11-25
Peter Charles Hollingsworth Director 2008-07-29 2009-11-18
Mary Say Director 2007-12-12 2009-11-18
Thomas Antony Lovett Company Secretary 1993-01-21 2008-12-31
Thomas Antony Lovett Director 1993-01-21 2008-12-31
Raymond Leslie Armes Director 2007-10-31 2008-07-31
Jayne Lilly Director 2007-12-12 2008-05-06
John Faulkner Wringe Director 2002-12-12 2006-06-30
David Michael Richard Cecil Allen Director 1997-08-01 2003-06-25

Related Directorships for Ceuta Secretaries Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ceuta Secretaries Ltd CEUTA HEALTHCARE LIMITEDCompany Secretary 2017-10-19 CURRENT 1994-10-06 Active
Ceuta Secretaries Ltd VIBRANDT LIMITEDCompany Secretary 2016-01-19 CURRENT 1998-03-30 Active - Proposal to Strike off
Ceuta Secretaries Ltd BRIDGETHORNE LIMITEDCompany Secretary 2015-10-19 CURRENT 1997-04-15 Active

Related Directorships for Mark Bernard Artus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Bernard Artus COLLIDASCOPE LIMITEDDirector 2016-08-25 CURRENT 2016-06-20 Active - Proposal to Strike off

Related Directorships for Peter Andrew Burrows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Andrew Burrows CEUTA SECRETARIES LIMITEDDirector 2018-03-23 CURRENT 2014-07-07 Active - Proposal to Strike off
Peter Andrew Burrows THE CREATIVE LEAP LIMITEDDirector 2017-08-07 CURRENT 1996-04-30 Active
Peter Andrew Burrows BRIDGETHORNE LIMITEDDirector 2017-04-17 CURRENT 1997-04-15 Active
Peter Andrew Burrows CUSTOMER MARKETING SOLUTIONS LIMITEDDirector 2017-04-17 CURRENT 2000-08-11 Active - Proposal to Strike off
Peter Andrew Burrows COLLIDASCOPE LIMITEDDirector 2016-08-25 CURRENT 2016-06-20 Active - Proposal to Strike off
Peter Andrew Burrows ADVANTAGE EFMP LIMITEDDirector 2016-04-06 CURRENT 2014-07-07 Active - Proposal to Strike off
Peter Andrew Burrows ATOMIC LIVE LIMITEDDirector 2016-03-30 CURRENT 2010-07-08 Active - Proposal to Strike off
Peter Andrew Burrows ORCHID FIELD MARKETING LIMITEDDirector 2016-03-20 CURRENT 2008-09-30 Active - Proposal to Strike off
Peter Andrew Burrows VIBRANDT LIMITEDDirector 2015-11-25 CURRENT 1998-03-30 Active - Proposal to Strike off
Peter Andrew Burrows CEUTA HEALTHCARE LIMITEDDirector 2012-06-01 CURRENT 1994-10-06 Active

Related Directorships for Robert Edward Hester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Edward Hester CUSTOMER MARKETING SOLUTIONS LIMITEDDirector 2018-07-26 CURRENT 2000-08-11 Active - Proposal to Strike off
Robert Edward Hester CEUTA HEALTHCARE LIMITEDDirector 2018-07-25 CURRENT 1994-10-06 Active
Robert Edward Hester CEUTA HOLDINGS LIMITEDDirector 2018-07-25 CURRENT 2013-05-14 Active
Robert Edward Hester ORCHID FIELD MARKETING LIMITEDDirector 2018-07-23 CURRENT 2008-09-30 Active - Proposal to Strike off
Robert Edward Hester ATOMIC LIVE LIMITEDDirector 2018-07-23 CURRENT 2010-07-08 Active - Proposal to Strike off
Robert Edward Hester COLLIDASCOPE LIMITEDDirector 2018-07-19 CURRENT 2016-06-20 Active - Proposal to Strike off

Related Directorships for Craig Michael Hille

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Michael Hille THE CREATIVE LEAP LIMITEDDirector 2017-08-07 CURRENT 1996-04-30 Active
Craig Michael Hille ORCHID FIELD MARKETING LIMITEDDirector 2016-03-30 CURRENT 2008-09-30 Active - Proposal to Strike off
Craig Michael Hille ATOMIC LIVE LIMITEDDirector 2016-03-30 CURRENT 2010-07-08 Active - Proposal to Strike off
Craig Michael Hille VIBRANDT LIMITEDDirector 2015-11-25 CURRENT 1998-03-30 Active - Proposal to Strike off
Craig Michael Hille ADVANTAGE EFMP LIMITEDDirector 2015-03-25 CURRENT 2014-07-07 Active - Proposal to Strike off
Craig Michael Hille CEUTA HOLDINGS LIMITEDDirector 2013-06-15 CURRENT 2013-05-14 Active

Related Directorships for John Russell Sandom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Russell Sandom 1WP LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Dissolved 2017-11-28
John Russell Sandom THE CLIVEDEN MOTOR CO LIMITEDDirector 2013-12-16 CURRENT 2013-12-16 Dissolved 2017-02-28
John Russell Sandom ERA 2015 LIMITEDDirector 2010-06-11 CURRENT 2010-06-11 Dissolved 2017-09-26
John Russell Sandom STAR CHAMBER LIMITEDDirector 2003-06-08 CURRENT 2003-03-25 Dissolved 2016-03-08
John Russell Sandom DISTILLERY RESEARCH LIMITEDDirector 2003-06-08 CURRENT 2003-03-25 Dissolved 2016-03-08
John Russell Sandom THE BRAND COMMUNICATIONS AGENCY LIMITEDDirector 2002-10-01 CURRENT 2001-12-11 Dissolved 2016-03-08
John Russell Sandom CORSANO LTDDirector 2002-09-27 CURRENT 2002-09-27 Dissolved 2016-02-02
John Russell Sandom THE SANDOM PARTNERSHIP LIMITEDDirector 2001-03-21 CURRENT 2000-09-26 Active
John Russell Sandom DISTILLERY LIMITEDDirector 1998-12-22 CURRENT 1998-12-16 Dissolved 2016-03-08
John Russell Sandom VIBRANDT LIMITEDDirector 1995-08-03 CURRENT 1995-04-25 Dissolved 2016-03-08