OpenRegistry
Companies House/Reading/Company profile

1HQ LIMITED

Active
02781951·incorporated 1993-01-21

1HQ LIMITED is an active UK private limited company, incorporated on 21 January 1993 at Companies House (number 02781951; OpenRegistry canonical ID GB-02781951-1hq-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-21
Registered Address
3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

1HQ LIMITED has 1 person with significant control on file:

  • Ceuta Holdings Limited (England reg. 08528478). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

1HQ LIMITED has previously traded as:

  • SANDOM GROUP LIMITED (until 2007-09-25)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Reading: