1HQ LIMITED

Active - Accounts Filed

General Information

NAME
1HQ LIMITED

COMPANY NUMBER
02781951

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74100 - specialised design activities

INCORPORATION DATE
21/01/1993 (31 years and 10 months old)

WEBSITE
www.1hqglobal.com

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
26/06/2002 25/09/2007
SANDOM GROUP LIMITED
View all previous names

REGISTERED ADDRESS

3 FORBURY PLACE 23 FORBURY ROAD
READING
RG1 3JH

Telephone: 04175362424
TPS: No

TRADING ADDRESSES

3 Forbury Place 23 Forbury Road
Reading
RG1 3JH

Hill House
41 Richmond Hill
Bournemouth
Dorset
BH2 6HS

Telephone: 624242

Credit Risk Overview

Want to learn more about 1HQ LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

187.57%

NET WORTH

£4.3M

1.23%

TOTAL LIABILITIES

£706k

31.05%

NET ASSETS

£4.3M

0.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CEUTA HOLDINGS LIMITED	Active - Accounts Filed	View Report
1HQ LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 24/05/2024	Event: CEUTA HOLDINGS LIMITED (930760025) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 1HQ LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 1HQ LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 1HQ LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

187.57%

NET WORTH

£4.3M

1.23%

TOTAL LIABILITIES

£706k

31.05%

NET ASSETS

£4.3M

0.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK ARTUS	Owned: 3.46 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
LAURA WADE	Owned: 1.28 %	Shares: 222	Price per share: £1.00	Total Value: £222.00
ANDREW COLLINS	Owned: 1.09 %	Shares: 189	Price per share: £1.00	Total Value: £189.00
DAVID HARDING-BROWN	Owned: 0.70 %	Shares: 121	Price per share: £1.00	Total Value: £121.00
VANESSA MILLER	Owned: 0.52 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
AMELIA GOODWIN	Owned: 0.29 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TRACEY STEVENSON	Owned: 0.29 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SUSANNAH WEITZ	Owned: 0.29 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SAJAG PATEL	Owned: 0.29 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RACHEL SLANEY	Owned: 0.29 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JULIA GOODAIR	Owned: 0.29 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SARA ORDONA	Owned: 0.20 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
CEUTA HOLDINGS LIMITED	Owned: 45.49 %	Shares: 7,900	Price per share: £1.00	Total Value: £7,900.00
JOHN SANDOM	Owned: 21.04 %	Shares: 3,653	Price per share: £1.00	Total Value: £3,653.00
CEUTA HOLDINGS LIMITED	Owned: 16.45 %	Shares: 2,857	Price per share: £1.00	Total Value: £2,857.00
CEUTA HOLDINGS LIMITED	Owned: 8.06 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Prasanna Nagnath Pitale 01/05/2024 - Present (7 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Susanne Gail Johns 01/05/2024 - Present (7 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
JTC (UK) LIMITED 01/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 272 Past: 231	View Report
Donal Cumiskey 01/05/2024 - Present (7 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
JTC (UK) LIMITED 01/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CEUTA HOLDINGS LIMITED	Active - Accounts Filed	View Report
1HQ LIMITED	Active - Accounts Filed	View Report
1HQ LIMITED	Active - Accounts Filed	View Report
ADVANTAGE EFMP LIMITED	Company is dissolved	View Report
ATOMIC LIVE LIMITED	Company is dissolved	View Report
BRANDSHAPERS LIMITED	N/A	N/A
BRIDGETHORNE LIMITED	Active - Accounts Filed	View Report
CUSTOMER MARKETING SOLUTIONS LIMITED	Company is dissolved	View Report
CEUTA HEALTHCARE LIMITED	Active - Accounts Filed	View Report
CEUTA INTERNATIONAL LIMITED	Non-Trading	View Report
GEN-PHARMA (UK) LIMITED	Non-Trading	View Report
GO2GROCERY LIMITED	Company is dissolved	View Report
HALO GB LTD	Company is dissolved	View Report
CEUTA SECRETARIES LIMITED	Company is dissolved	View Report
CLICK CONSULT LIMITED	Active - Accounts Filed	View Report
ORCHID FIELD MARKETING LIMITED	Company is dissolved	View Report
THE CREATIVE LEAP LIMITED	Company is dissolved	View Report
COMMUCAN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed
Date: 24/05/2024	Event: CEUTA HOLDINGS LIMITED (930760025) has left the board
Date: 24/05/2024	Event: Charles David Skinner (927933834) has left the board
Date: 24/05/2024	Event: Mark Bernard Artus (913979748) has left the board
Date: 24/05/2024	Event: John Russell Sandom (906199427) has left the board
Date: 24/05/2024	Event: New Company Secretary JTC (UK) LIMITED (932330647) Appointed
Date: 24/05/2024	Event: New Board Member Donal Cumiskey (932326485) Appointed
Date: 24/05/2024	Event: New Board Member Susanne Gail Johns (932328781) Appointed
Date: 24/05/2024	Event: New Board Member Prasanna Nagnath Pitale (911979922) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Michael Brian Yates (928566316) has left the board
Date: 20/10/2023	Event: Craig Michael Hille (920503184) has left the board
Date: 28/06/2023	Event: New Accounts filed
Date: 12/05/2023	Event: New Board Member Charles David Skinner (927933834) Appointed
Date: 12/04/2023	Event: CEUTA SECRETARIES LTD (920433356) has left the board
Date: 12/04/2023	Event: New Company Secretary CEUTA HOLDINGS LIMITED (930760025) Appointed
Date: 05/04/2023	Event: Robert Edward Hester (920495160) has left the board
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Board Member Michael Brian Yates (928566316) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Accounts filed
Date: 18/02/2021	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Accounts filed
Date: 01/08/2018	Event: New Board Member Robert Edward Hester (920495160) Appointed
Date: 10/04/2018	Event: Peter John Butler (920401863) has left the board
Date: 10/04/2018	Event: Charles David Skinner (920017055) has left the board
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 15/02/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Confirmation Statement filed
Date: 29/02/2016	Event: Peter Andrew Butler (920405962) has left the board
Date: 29/02/2016	Event: New Board Member Peter Andrew Burrows (917133941) Appointed
Date: 29/02/2016	Event: Peter Andrew Butler (920405962) has left the board
Date: 29/02/2016	Event: New Board Member Peter Andrew Burrows (917133941) Appointed
Date: 19/02/2016	Event: Craig Michael Hille (920405310) has left the board
Date: 19/02/2016	Event: New Board Member Craig Michael Hille (920503184) Appointed
Date: 19/02/2016	Event: New Board Member Craig Michael Hille (920503184) Appointed
Date: 19/02/2016	Event: Craig Michael Hille (920405310) has left the board
Date: 21/01/2016	Event: New Company Secretary CEUTA SECRETARIES LTD (920433356) Appointed
Date: 14/01/2016	Event: New Board Member Peter Andrew Butler (920405962) Appointed
Date: 14/01/2016	Event: New Board Member Craig Michael Hille (920405310) Appointed
Date: 13/01/2016	Event: New Board Member Peter John Butler (920401863) Appointed
Date: 13/01/2016	Event: New Board Member Charles David Skinner (920017055) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

1HQ LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£4.3M

£706k

£4.3M

People Overview

3

18

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£4.3M

£706k

£4.3M

Accounts

People Overview

3

18

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™