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- 1HQ LIMITED
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 4 months old)
WEBSITE
www.1hqglobal.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/06/2002
25/09/2007
SANDOM GROUP LIMITED
View all previous names
Previous Names
26/06/2002 25/09/2007 SANDOM GROUP LIMITED
01/09/1995 26/06/2002 L.L.S. HOLDINGS LIMITED
21/01/1993 01/09/1995 THE SANDOM PARTNERSHIP LIMITED
BOURNEMOUTH
BH2 6HS
Telephone: 441753624242
TPS: No
41 Richmond Hill
Bournemouth
Dorset
BH2 6HS
The Old Brewery
22 Russell Street
Windsor
Berkshire
SL4 1HQ
Telephone: 624242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Michael Brian Yates (928566316) has left the board |
Date: 16/02/2024 | Event: New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/1993 - Present (31 years and 4 months) Born in Oct 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 20 |
View Report |
09/02/2009 - Present (15 years and 3 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
20/03/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/05/2023 - Present (1years) Born in Nov 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 6 |
View Report |
Director: 21/01/1993 - Present (31 years and 4 months) Secretary: 21/01/1993 - Present (31 years and 4 months) Born in May 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 21 |
View Report |
Documents
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: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 16/02/2024 | Event: Michael Brian Yates (928566316) has left the board |
Date: 16/02/2024 | Event: New Accounts filed |
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: Craig Michael Hille (920405310) has left the board |
Date: 19/02/2016 | Event: New Board Member Craig Michael Hille (920503184) Appointed |
Date: 21/01/2016 | Event: New Company Secretary CEUTA SECRETARIES LTD (920433356) Appointed |
Date: 14/01/2016 | Event: New Board Member Craig Michael Hille (920405310) Appointed |
Date: 14/01/2016 | Event: New Board Member Peter Andrew Butler (920405962) 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 |
Date: 24/12/2015 | Event: Helen Victoria Leeson (903247053) has left the board |
Date: 15/12/2015 | Event: Sara Ordona (913673850) has left the board |
Date: 09/12/2015 | Event: Change in Reg. Office |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 07/03/2015 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 15/03/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 09/03/2013 | Event: New Confirmation Statement filed |
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