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Company Information for

1HQ LIMITED

41 RICHMOND HILL, BOURNEMOUTH, ENGLAND, BH2 6HS,
Company Registration Number
02781951
Private Limited Company
Active

Company Overview

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
ENGLAND
BH2 6HS
Other companies in SL4
 
Previous Names
SANDOM GROUP LIMITED25/09/2007
L.L.S. HOLDINGS LIMITED26/06/2002
Filing Information
Company Number 02781951
Company ID Number 02781951
Date formed 1993-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-09
Return next due 2018-02-23
Type of accounts FULL
Last Datalog update: 2017-09-08 22:34:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1HQ LIMITED

Company Officers of 1HQ LIMITED

Current Directors
Officer Role Date Appointed
MARK BERNARD ARTUS
Director 2009-02-09
PETER ANDREW BURROWS
Director 2015-11-25
CRAIG MICHAEL HILLE
Director 2015-11-25
JOHN RUSSELL SANDOM
Director 1993-01-21
CHARLES DAVID SKINNER
Director 2015-11-25
CEUTA SECRETARIES LTD
Company Secretary 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN BUTLER
Director 2015-11-25 2016-09-16
HELEN VICTORIA LEESON
Director 1993-01-21 2015-11-25
SARA ORDONA
Company Secretary 2009-01-01 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
Director 1993-01-21 2008-12-31
THOMAS ANTONY LOVETT
Company Secretary 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BERNARD ARTUS COLLIDASCOPE LIMITED Director 2016-08-25 CURRENT 2016-06-20 Active
PETER ANDREW BURROWS THE CREATIVE LEAP LIMITED Director 2017-08-07 CURRENT 1996-04-30 Active
PETER ANDREW BURROWS CUSTOMER MARKETING SOLUTIONS LIMITED Director 2017-04-17 CURRENT 2000-08-11 Active
PETER ANDREW BURROWS BRIDGETHORNE LIMITED Director 2017-04-17 CURRENT 1997-04-15 Active
PETER ANDREW BURROWS COLLIDASCOPE LIMITED Director 2016-08-25 CURRENT 2016-06-20 Active
PETER ANDREW BURROWS ADVANTAGE EFMP LIMITED Director 2016-04-06 CURRENT 2014-07-07 Active
PETER ANDREW BURROWS ATOMIC LIVE LIMITED Director 2016-03-30 CURRENT 2010-07-08 Active
PETER ANDREW BURROWS ORCHID FIELD MARKETING LIMITED Director 2016-03-20 CURRENT 2008-09-30 Active
PETER ANDREW BURROWS VIBRANDT LIMITED Director 2015-11-25 CURRENT 1998-03-30 Active
PETER ANDREW BURROWS CEUTA HEALTHCARE LIMITED Director 2012-06-01 CURRENT 1994-10-06 Active
CRAIG MICHAEL HILLE THE CREATIVE LEAP LIMITED Director 2017-08-07 CURRENT 1996-04-30 Active
CRAIG MICHAEL HILLE ORCHID FIELD MARKETING LIMITED Director 2016-03-30 CURRENT 2008-09-30 Active
CRAIG MICHAEL HILLE ATOMIC LIVE LIMITED Director 2016-03-30 CURRENT 2010-07-08 Active
CRAIG MICHAEL HILLE VIBRANDT LIMITED Director 2015-11-25 CURRENT 1998-03-30 Active
CRAIG MICHAEL HILLE ADVANTAGE EFMP LIMITED Director 2015-03-25 CURRENT 2014-07-07 Active
CRAIG MICHAEL HILLE CEUTA HOLDINGS LIMITED Director 2013-06-15 CURRENT 2013-05-14 Active
JOHN RUSSELL SANDOM 1WP LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
JOHN RUSSELL SANDOM THE CLIVEDEN MOTOR CO LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2017-02-28
JOHN RUSSELL SANDOM ERA 2015 LIMITED Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2017-09-26
JOHN RUSSELL SANDOM STAR CHAMBER LIMITED Director 2003-06-08 CURRENT 2003-03-25 Dissolved 2016-03-08
JOHN RUSSELL SANDOM DISTILLERY RESEARCH LIMITED Director 2003-06-08 CURRENT 2003-03-25 Dissolved 2016-03-08
JOHN RUSSELL SANDOM THE BRAND COMMUNICATIONS AGENCY LIMITED Director 2002-10-01 CURRENT 2001-12-11 Dissolved 2016-03-08
JOHN RUSSELL SANDOM CORSANO LTD Director 2002-09-27 CURRENT 2002-09-27 Dissolved 2016-02-02
JOHN RUSSELL SANDOM THE SANDOM PARTNERSHIP LIMITED Director 2001-03-21 CURRENT 2000-09-26 Active
JOHN RUSSELL SANDOM DISTILLERY LIMITED Director 1998-12-22 CURRENT 1998-12-16 Dissolved 2016-03-08
JOHN RUSSELL SANDOM VIBRANDT LIMITED Director 1998-03-30 CURRENT 1998-03-30 Active
JOHN RUSSELL SANDOM VIBRANDT LIMITED Director 1995-08-03 CURRENT 1995-04-25 Dissolved 2016-03-08
CHARLES DAVID SKINNER THE CREATIVE LEAP LIMITED Director 2017-08-07 CURRENT 1996-04-30 Active
CHARLES DAVID SKINNER CUSTOMER MARKETING SOLUTIONS LIMITED Director 2017-04-17 CURRENT 2000-08-11 Active
CHARLES DAVID SKINNER COLLIDASCOPE LIMITED Director 2016-08-25 CURRENT 2016-06-20 Active
CHARLES DAVID SKINNER ADVANTAGE EFMP LIMITED Director 2016-04-06 CURRENT 2014-07-07 Active
CHARLES DAVID SKINNER ORCHID FIELD MARKETING LIMITED Director 2016-03-30 CURRENT 2008-09-30 Active
CHARLES DAVID SKINNER ATOMIC LIVE LIMITED Director 2016-03-30 CURRENT 2010-07-08 Active
CHARLES DAVID SKINNER TALENT EDUCATION TRUST Director 2016-03-01 CURRENT 2016-03-01 Active
CHARLES DAVID SKINNER VIBRANDT LIMITED Director 2015-11-25 CURRENT 1998-03-30 Active
CHARLES DAVID SKINNER BRIDGETHORNE LIMITED Director 2015-10-19 CURRENT 1997-04-15 Active
CHARLES DAVID SKINNER CEUTA SECRETARIES LIMITED Director 2015-08-11 CURRENT 2014-07-07 Active
CHARLES DAVID SKINNER CEUTA HB LIMITED Director 2015-08-11 CURRENT 2014-07-07 Dissolved 2016-04-26
CHARLES DAVID SKINNER CEUTA HOLDINGS LIMITED Director 2015-06-04 CURRENT 2013-05-14 Active
CHARLES DAVID SKINNER EVERSHED58 LTD Director 2015-01-13 CURRENT 2015-01-13 Active
CEUTA SECRETARIES LTD VIBRANDT LIMITED Company Secretary 2016-01-19 CURRENT 1998-03-30 Active
CEUTA SECRETARIES LTD BRIDGETHORNE LIMITED Company Secretary 2015-10-19 CURRENT 1997-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 027819510002
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 17366
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 17366
2016-03-22AR0109/02/16 FULL LIST
2016-02-25ANNOTATIONClarification
2016-02-25RP04SECOND FILING FOR FORM AP01
2016-02-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-19AP04CORPORATE SECRETARY APPOINTED CEUTA SECRETARIES LTD
2016-01-19AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2016-01-11AP01DIRECTOR APPOINTED MR PETER ANDREW BUTLER
2016-01-11AP01DIRECTOR APPOINTED MR CRAIG MICHAEL HILLE
2016-01-11AP01DIRECTOR APPOINTED MR PETER ANDREW BUTLER
2016-01-08AP01DIRECTOR APPOINTED MR CHARLES DAVID SKINNER
2016-01-08AP01DIRECTOR APPOINTED MR PETER JOHN BUTLER
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LEESON
2015-12-17RES01ADOPT ARTICLES 25/11/2015
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 17366
2015-12-17SH0125/11/15 STATEMENT OF CAPITAL GBP 17366.00
2015-12-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-17RES12VARYING SHARE RIGHTS AND NAMES
2015-12-17RES01ADOPT ARTICLES 25/11/2015
2015-12-17SH0625/11/15 STATEMENT OF CAPITAL GBP 16411
2015-12-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-11TM02APPOINTMENT TERMINATED, SECRETARY SARA ORDONA
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM OLD BREWERY 22 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ
2015-11-17SH0121/09/11 STATEMENT OF CAPITAL GBP 16411
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 16411
2015-03-03AR0109/02/15 FULL LIST
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 16138
2014-03-11AR0109/02/14 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05AR0109/02/13 FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0109/02/12 FULL LIST
2011-09-23RES01ADOPT ARTICLES 20/09/2011
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0109/02/11 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17AR0109/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTUS / 17/03/2010
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY SAY
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLLINGSWORTH
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-24288aDIRECTOR APPOINTED MR MARK ARTUS
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 22 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ
2009-03-05363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR THOMAS LOVETT
2009-03-04288aSECRETARY APPOINTED MRS SARA ORDONA
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY THOMAS LOVETT
2008-10-23288aDIRECTOR APPOINTED MR PETER HOLLINGSWORTH
2008-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND ARMES
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR JAYNE LILLY
2008-04-02363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS LOVETT / 12/12/2007
2008-02-27288aDIRECTOR APPOINTED JAYNE LILLY
2008-02-27288aDIRECTOR APPOINTED RAYMOND LESLIE ARMES
2008-02-27288aDIRECTOR APPOINTED MARY SAY
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: OLD BREWERY RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ
2007-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-26288bDIRECTOR RESIGNED
2007-09-25CERTNMCOMPANY NAME CHANGED SANDOM GROUP LIMITED CERTIFICATE ISSUED ON 25/09/07
2007-05-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-22169£ SR 800@1 31/08/06
2007-03-28363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-16363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-2888(2)RAD 02/10/03--------- £ SI 10000@1=10000 £ IC 10000/20000
2003-10-31RES13AUTHORISE CAPITOLISE 02/10/03
2003-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-16288bDIRECTOR RESIGNED
2003-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-04363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-02-03288aNEW DIRECTOR APPOINTED
2002-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-12288aNEW DIRECTOR APPOINTED
2002-06-26CERTNMCOMPANY NAME CHANGED L.L.S. HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/06/02
2002-01-14363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-01-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-23363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 1HQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1HQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-06-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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

Intangible Assets
Patents
We have not found any records of 1HQ LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of 1HQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1HQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as 1HQ LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where 1HQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 1HQ LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0085044090Static 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1HQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1HQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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