Company Active LTD

Company profile

1HQ Limited

UK company 02781951, incorporated on 21 January 1993.

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1HQ is a global team of creative brand specialists who help brands best represent themselves through design, strategy and communication.

Company number
02781951
Incorporated
21 Jan 1993
Companies House status
Active

Company identity

Founded / incorporated
21 January 1993

Company number 02781951

Verify at Companies House
Legal name
1HQ LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
3 FORBURY PLACE
23 FORBURY ROAD
READING
UNITED KINGDOM
RG1 3JH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 2
1
Company Active LTD
1HQ Limited
CRN 02781951
2
Direct controller Active LTD
Ceuta Holdings Limited
CRN 08528478
3
Intermediate controller Active PRIVATE-UNLIMITED
4
Ultimate controller
06171073
CRN 06171073

Latest accounts

Financial period: 1 Apr 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£222
Employees
35

Company events

Reference milestones and recent Companies House filing stream events.

8 events
23 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

02 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDA1ODM2OWFkaXF6a2N4

Published 02 Jul 2026 11:15

02 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDA1ODM2N2FkaXF6a2N4

Published 02 Jul 2026 11:15

02 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDA1ODM3MWFkaXF6a2N4

Published 02 Jul 2026 11:15

09 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Jan
1993

Incorporated

Inception

Company registered at Companies House