Company Active LTD

Company profile

1HQ Limited

Home - 1HQ

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

CRN
02781951
Founded
1993
Age
33

Overview

Legal name
1HQ LIMITED
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.

10 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

21 Feb
2025

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ1NTk4MjAzMmFkaXF6a2N4

Published 21 Feb 2025 12:41

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Nov
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQ0MjY4MDA5NGFkaXF6a2N4

Published 11 Nov 2024 03:21

21 Jan
1993

Incorporated

Inception

Company registered at Companies House