1hq Limited

General information

Name:

1hq Ltd

Office Address:

41 Richmond Hill BH2 6HS Bournemouth

Number: 02781951

Incorporation date: 1993-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1hq Limited has existed on the local market for at least thirty one years. Registered with number 02781951 in 1993, it is registered at 41 Richmond Hill, Bournemouth BH2 6HS. It has been already seventeen years that The company's business name is 1hq Limited, but up till 2007 the business name was Sandom Group and up to that point, up till Wed, 26th Jun 2002 the business was known as L.l.s. Holdings. It means this company used four different names. The company's principal business activity number is 74100 - specialised design activities. 31st March 2022 is the last time the accounts were filed.

In order to satisfy their clientele, the business is being developed by a number of three directors who are Charles S., Mark A. and John S.. Their joint efforts have been of great use to this specific business since May 2023. At least one secretary in this firm is a limited company: Ceuta Holdings Limited.

  • Previous company's names
  • 1hq Limited 2007-09-25
  • Sandom Group Limited 2002-06-26
  • L.l.s. Holdings Limited 1995-09-01
  • The Sandom Partnership Limited 1993-01-21

Company staff

Charles S.

Role: Director

Appointed: 03 May 2023

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 20 March 2023

Address: Richmond Hill, Bournemouth, Dorset, BH2 6HS, United Kingdom

Latest update: 29 February 2024

Mark A.

Role: Director

Appointed: 09 February 2009

Latest update: 29 February 2024

John S.

Role: Director

Appointed: 21 January 1993

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Ceuta Holdings Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Bournemouth at Richmond Hill, BH2 6HS and was registered as a PSC under the reg no 08528478.

Ceuta Holdings Limited
Address: Hill House Richmond Hill, Bournemouth, BH2 6HS, England
Legal authority Comapnies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08528478
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
31
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