1HQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Appointment of Mr James Grant Berkshire as a director on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Mr Timothy Peter Sheppard as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Donal Cumiskey as a director on 2025-04-04 |
| 14/03/2514 March 2025 | Director's details changed for Mr Donal Cumiskey on 2024-12-08 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 18/02/2518 February 2025 | Appointment of Mr Adam Templeman as a director on 2025-02-07 |
| 17/02/2517 February 2025 | Termination of appointment of Prasanna Nagnath Pitale as a director on 2025-02-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/11/2430 November 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Change of details for Ceuta Holdings Limited as a person with significant control on 2024-05-02 |
| 22/05/2422 May 2024 | Appointment of Ms Susanne Gail Johns as a director on 2024-05-01 |
| 22/05/2422 May 2024 | Termination of appointment of Ceuta Holdings Limited as a secretary on 2024-05-01 |
| 22/05/2422 May 2024 | Registered office address changed from 41 Richmond Hill Bournemouth BH2 6HS England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2024-05-22 |
| 22/05/2422 May 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 22/05/2422 May 2024 | Termination of appointment of Charles David Skinner as a director on 2024-05-01 |
| 22/05/2422 May 2024 | Termination of appointment of John Russell Sandom as a director on 2024-05-01 |
| 22/05/2422 May 2024 | Termination of appointment of Mark Bernard Artus as a director on 2024-05-01 |
| 22/05/2422 May 2024 | Appointment of Mr Prasanna Nagnath Pitale as a director on 2024-05-01 |
| 22/05/2422 May 2024 | Appointment of Mr Donal Cumiskey as a director on 2024-05-01 |
| 22/05/2422 May 2024 | Appointment of Jtc (Uk) Limited as a secretary on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Michael Brian Yates as a director on 2023-12-08 |
| 09/02/249 February 2024 | Full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Termination of appointment of Craig Michael Hille as a director on 2023-10-17 |
| 26/09/2326 September 2023 | Director's details changed for Mr Mark Bernard Artus on 2023-09-23 |
| 26/09/2326 September 2023 | Director's details changed for Mr John Russell Sandom on 2023-09-25 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-03-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr John Russell Sandom on 2023-05-31 |
| 10/05/2310 May 2023 | Appointment of Mr Charles David Skinner as a director on 2023-05-03 |
| 05/04/235 April 2023 | Termination of appointment of Ceuta Secretaries Ltd as a secretary on 2023-03-20 |
| 05/04/235 April 2023 | Appointment of Ceuta Holdings Limited as a secretary on 2023-03-20 |
| 03/04/233 April 2023 | Termination of appointment of Robert Edward Hester as a director on 2023-03-14 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 26/10/2226 October 2022 | Appointment of Mr Michael Brian Yates as a director on 2022-10-20 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 09/12/219 December 2021 | Full accounts made up to 2021-03-31 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR ROBERT EDWARD HESTER |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | ALTER ARTICLES 19/06/2017 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027819510002 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/03/1622 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | SECOND FILING FOR FORM AP01 |
| 01/02/161 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 19/01/1619 January 2016 | CORPORATE SECRETARY APPOINTED CEUTA SECRETARIES LTD |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR CRAIG MICHAEL HILLE |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR PETER ANDREW BUTLER |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR PETER JOHN BUTLER |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR CHARLES DAVID SKINNER |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEESON |
| 17/12/1517 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 17366.00 |
| 17/12/1517 December 2015 | ADOPT ARTICLES 25/11/2015 |
| 17/12/1517 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1517 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 16411 |
| 17/12/1517 December 2015 | ADOPT ARTICLES 25/11/2015 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY SARA ORDONA |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM OLD BREWERY 22 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ |
| 17/11/1517 November 2015 | 21/09/11 STATEMENT OF CAPITAL GBP 16411 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ADOPT ARTICLES 20/09/2011 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTUS / 17/03/2010 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARY SAY |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLINGSWORTH |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 22 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MR MARK ARTUS |
| 05/03/095 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS LOVETT |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS LOVETT |
| 04/03/094 March 2009 | SECRETARY APPOINTED MRS SARA ORDONA |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED MR PETER HOLLINGSWORTH |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND ARMES |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE LILLY |
| 02/04/082 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS LOVETT / 12/12/2007 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JAYNE LILLY |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED RAYMOND LESLIE ARMES |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MARY SAY |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: OLD BREWERY RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ |
| 17/10/0717 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED SANDOM GROUP LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 22/05/0722 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0722 May 2007 | £ SR 800@1 31/08/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | COMPANY NAME CHANGED L.L.S. HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/06/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | AUDITOR'S RESIGNATION |
| 17/02/9817 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED THE SANDOM PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 21/08/9521 August 1995 | ALTER MEM AND ARTS 15/08/95 |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: ONE THAMES SIDE WINDSOR BERKSHIRE SL4 1QN |
| 29/01/9529 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 30/12/93 |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/01/9321 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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