Company Information for 1HQ LIMITED
3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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1HQ LIMITED | ||
Legal Registered Office | ||
3 Forbury Place 23 Forbury Road Reading RG1 3JH Other companies in SL4 | ||
Previous Names | ||
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Company Number | 02781951 | |
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Company ID Number | 02781951 | |
Date formed | 1993-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-09 | |
Return next due | 2026-02-23 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-21 19:19:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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1HQ INC. | 24 E 21st St #4 New York New York NY 10010 | Active | Company formed on the 2023-10-11 |
![]() |
1HQ LIMITED | Singapore | Active | Company formed on the 2018-10-16 |
![]() |
1HQ LIMITED | Singapore | Active | Company formed on the 2018-10-15 |
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1HQ SINGAPORE PTE. LTD. | RAFFLES QUAY Singapore 048581 | Active | Company formed on the 2018-11-08 |
1HQ SOLUTIONS LIMITED | 15 BALCASKIE ROAD LONDON SE9 1HQ | Active | Company formed on the 2016-06-02 | |
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1HQ USA, LLC | 418 Broadway STE N Albany Albany NY 12207 | Active | Company formed on the 2015-09-28 |
Officer | Role | Date Appointed |
---|---|---|
CEUTA SECRETARIES LTD |
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MARK BERNARD ARTUS |
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PETER ANDREW BURROWS |
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ROBERT EDWARD HESTER |
||
CRAIG MICHAEL HILLE |
||
JOHN RUSSELL SANDOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DAVID SKINNER |
Director | ||
PETER JOHN BUTLER |
Director | ||
SARA ORDONA |
Company Secretary | ||
HELEN VICTORIA LEESON |
Director | ||
PETER CHARLES HOLLINGSWORTH |
Director | ||
MARY SAY |
Director | ||
THOMAS ANTONY LOVETT |
Company Secretary | ||
THOMAS ANTONY LOVETT |
Director | ||
RAYMOND LESLIE ARMES |
Director | ||
JAYNE LILLY |
Director | ||
JOHN FAULKNER WRINGE |
Director | ||
DAVID MICHAEL RICHARD CECIL ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEUTA HEALTHCARE LIMITED | Company Secretary | 2017-10-19 | CURRENT | 1994-10-06 | Active | |
VIBRANDT LIMITED | Company Secretary | 2016-01-19 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
BRIDGETHORNE LIMITED | Company Secretary | 2015-10-19 | CURRENT | 1997-04-15 | Active | |
COLLIDASCOPE LIMITED | Director | 2016-08-25 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CEUTA SECRETARIES LIMITED | Director | 2018-03-23 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
THE CREATIVE LEAP LIMITED | Director | 2017-08-07 | CURRENT | 1996-04-30 | Active | |
BRIDGETHORNE LIMITED | Director | 2017-04-17 | CURRENT | 1997-04-15 | Active | |
CUSTOMER MARKETING SOLUTIONS LIMITED | Director | 2017-04-17 | CURRENT | 2000-08-11 | Active - Proposal to Strike off | |
COLLIDASCOPE LIMITED | Director | 2016-08-25 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
ADVANTAGE EFMP LIMITED | Director | 2016-04-06 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
ATOMIC LIVE LIMITED | Director | 2016-03-30 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
ORCHID FIELD MARKETING LIMITED | Director | 2016-03-20 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
VIBRANDT LIMITED | Director | 2015-11-25 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
CEUTA HEALTHCARE LIMITED | Director | 2012-06-01 | CURRENT | 1994-10-06 | Active | |
CUSTOMER MARKETING SOLUTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2000-08-11 | Active - Proposal to Strike off | |
CEUTA HEALTHCARE LIMITED | Director | 2018-07-25 | CURRENT | 1994-10-06 | Active | |
CEUTA HOLDINGS LIMITED | Director | 2018-07-25 | CURRENT | 2013-05-14 | Active | |
ORCHID FIELD MARKETING LIMITED | Director | 2018-07-23 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
ATOMIC LIVE LIMITED | Director | 2018-07-23 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
COLLIDASCOPE LIMITED | Director | 2018-07-19 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
THE CREATIVE LEAP LIMITED | Director | 2017-08-07 | CURRENT | 1996-04-30 | Active | |
ORCHID FIELD MARKETING LIMITED | Director | 2016-03-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
ATOMIC LIVE LIMITED | Director | 2016-03-30 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
VIBRANDT LIMITED | Director | 2015-11-25 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
ADVANTAGE EFMP LIMITED | Director | 2015-03-25 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
CEUTA HOLDINGS LIMITED | Director | 2013-06-15 | CURRENT | 2013-05-14 | Active | |
1WP LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2017-11-28 | |
THE CLIVEDEN MOTOR CO LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2017-02-28 | |
ERA 2015 LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2017-09-26 | |
STAR CHAMBER LIMITED | Director | 2003-06-08 | CURRENT | 2003-03-25 | Dissolved 2016-03-08 | |
DISTILLERY RESEARCH LIMITED | Director | 2003-06-08 | CURRENT | 2003-03-25 | Dissolved 2016-03-08 | |
THE BRAND COMMUNICATIONS AGENCY LIMITED | Director | 2002-10-01 | CURRENT | 2001-12-11 | Dissolved 2016-03-08 | |
CORSANO LTD | Director | 2002-09-27 | CURRENT | 2002-09-27 | Dissolved 2016-02-02 | |
THE SANDOM PARTNERSHIP LIMITED | Director | 2001-03-21 | CURRENT | 2000-09-26 | Active | |
DISTILLERY LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-16 | Dissolved 2016-03-08 | |
VIBRANDT LIMITED | Director | 1995-08-03 | CURRENT | 1995-04-25 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/25, WITH UPDATES | ||
DIRECTOR APPOINTED MR ADAM TEMPLEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR PRASANNA NAGNATH PITALE | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MS SUSANNE GAIL JOHNS | ||
DIRECTOR APPOINTED MR PRASANNA NAGNATH PITALE | ||
DIRECTOR APPOINTED MR DONAL CUMISKEY | ||
Appointment of Jtc (Uk) Limited as company secretary on 2024-05-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BERNARD ARTUS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL SANDOM | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID SKINNER | ||
Termination of appointment of Ceuta Holdings Limited on 2024-05-01 | ||
REGISTERED OFFICE CHANGED ON 22/05/24 FROM 41 Richmond Hill Bournemouth BH2 6HS England | ||
Current accounting period shortened from 31/03/25 TO 31/12/24 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN YATES | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL HILLE | ||
Director's details changed for Mr Mark Bernard Artus on 2023-09-23 | ||
Director's details changed for Mr John Russell Sandom on 2023-09-25 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr John Russell Sandom on 2023-05-31 | ||
Termination of appointment of Ceuta Secretaries Ltd on 2023-03-20 | ||
Appointment of Ceuta Holdings Limited as company secretary on 2023-03-20 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD HESTER | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL BRIAN YATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027819510002 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BURROWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD HESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID SKINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 19/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027819510002 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 17366 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 17366 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
SH03 | Purchase of own shares | |
AP04 | Appointment of Ceuta Secretaries Ltd as company secretary on 2016-01-19 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW BUTLER | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL HILLE | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW BUTLER | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID SKINNER | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN VICTORIA LEESON | |
RES01 | ADOPT ARTICLES 25/11/2015 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 17366 | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 17366.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/11/2015 | |
SH06 | 25/11/15 STATEMENT OF CAPITAL GBP 16411 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA ORDONA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM OLD BREWERY 22 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 16411 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 16411 | |
AR01 | 09/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 16138 | |
AR01 | 09/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 20/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTUS / 17/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY SAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLINGSWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR MARK ARTUS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 22 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS LOVETT | |
288a | SECRETARY APPOINTED MRS SARA ORDONA | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS LOVETT | |
288a | DIRECTOR APPOINTED MR PETER HOLLINGSWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND ARMES | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYNE LILLY | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS LOVETT / 12/12/2007 | |
288a | DIRECTOR APPOINTED JAYNE LILLY | |
288a | DIRECTOR APPOINTED RAYMOND LESLIE ARMES | |
288a | DIRECTOR APPOINTED MARY SAY | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: OLD BREWERY RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SANDOM GROUP LIMITED CERTIFICATE ISSUED ON 25/09/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 800@1 31/08/06 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 02/10/03--------- £ SI 10000@1=10000 £ IC 10000/20000 | |
RES13 | AUTHORISE CAPITOLISE 02/10/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED L.L.S. HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/06/02 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1HQ LIMITED
1HQ LIMITED owns 11 domain names.
1HQ.co.uk distillery.co.uk starchamber.co.uk thestarchamber.co.uk vibrandt.co.uk 1hardquestion.co.uk brandheart.co.uk brandmovement.co.uk impackt.co.uk packexpert.co.uk onehardquestion.co.uk
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as 1HQ LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |