1HQ LIMITED
Summary
1HQ LIMITED was set up on Thursday, January 21, 1993. Their current partial address is 3 FORBURY PLACE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2024
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
1HQ LIMITED
Time in Business:
32 years
Company Number:
02781951
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[74100] - specialised design activities
Registered Address:
3 FORBURY PLACE
23 FORBURY ROAD
READING
UNITED KINGDOM
RG1 3JH
Previous Names:
SANDOM GROUP LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Appoint person director company with name date | 2025-04-04 | AP01 |
| Termination director company with name termination date | 2025-04-04 | TM01 |
| Appoint person director company with name date | 2025-04-04 | AP01 |
| Change person director company with change date | 2025-03-14 | CH01 |
| Confirmation statement with updates | 2025-02-21 | CS01 |
| Appoint person director company with name date | 2025-02-18 | AP01 |
| Termination director company with name termination date | 2025-02-17 | TM01 |
| Resolution | 2024-11-30 | RESOLUTIONS |
| Memorandum articles | 2024-11-30 | MA |
| Accounts with accounts type full | 2024-11-11 | AA |
| Change to a person with significant control | 2024-06-04 | PSC05 |
| Change account reference date company current shortened | 2024-05-22 | AA01 |
| Change registered office address company with date old address new address | 2024-05-22 | AD01 |
| Termination secretary company with name termination date | 2024-05-22 | TM02 |
| Termination director company with name termination date | 2024-05-22 | TM01 |
| Termination director company with name termination date | 2024-05-22 | TM01 |
| Termination director company with name termination date | 2024-05-22 | TM01 |
| Appoint corporate secretary company with name date | 2024-05-22 | AP04 |
| Appoint person director company with name date | 2024-05-22 | AP01 |
| Appoint person director company with name date | 2024-05-22 | AP01 |