1hq Limited in BOURNEMOUTH

1hq Limited BOURNEMOUTH

Founded in 1993, 1hq, classified under reg no. 02781951 is an active company. Currently registered at 41 Richmond Hill BH2 6HS, Bournemouth the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 25th Sep 2007 1hq Limited is no longer carrying the name Sandom Group.

The firm has 3 directors, namely Charles S., Mark A. and John S.. Of them, John S. has been with the company the longest, being appointed on 21 January 1993 and Charles S. has been with the company for the least time - from 3 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1hq Limited Address / Contact

Office Address	41 Richmond Hill
Town	Bournemouth
Post code	BH2 6HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02781951
Date of Incorporation	Thu, 21st Jan 1993
Industry	specialised design activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Charles S.

Position: Director

Appointed: 03 May 2023

Ceuta Holdings Limited

Position: Corporate Secretary

Appointed: 20 March 2023

Mark A.

Position: Director

Appointed: 09 February 2009

John S.

Position: Director

Appointed: 21 January 1993

Michael Y.

Position: Director

Appointed: 20 October 2022

Resigned: 08 December 2023

Robert H.

Position: Director

Appointed: 19 July 2018

Resigned: 14 March 2023

Ceuta Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 January 2016

Resigned: 20 March 2023

Craig H.

Position: Director

Appointed: 25 November 2015

Resigned: 17 October 2023

Peter B.

Position: Director

Appointed: 25 November 2015

Resigned: 21 January 2021

Charles S.

Position: Director

Appointed: 25 November 2015

Resigned: 31 March 2018

Peter B.

Position: Director

Appointed: 25 November 2015

Resigned: 16 September 2016

Sara O.

Position: Secretary

Appointed: 01 January 2009

Resigned: 25 November 2015

Peter H.

Position: Director

Appointed: 29 July 2008

Resigned: 18 November 2009

Jayne N.

Position: Director

Appointed: 12 December 2007

Resigned: 06 May 2008

Mary S.

Position: Director

Appointed: 12 December 2007

Resigned: 18 November 2009

Raymond A.

Position: Director

Appointed: 31 October 2007

Resigned: 31 July 2008

John W.

Position: Director

Appointed: 12 December 2002

Resigned: 30 June 2006

David A.

Position: Director

Appointed: 01 August 1997

Resigned: 25 June 2003

Thomas L.

Position: Secretary

Appointed: 21 January 1993

Resigned: 31 December 2008

Helen L.

Position: Director

Appointed: 21 January 1993

Resigned: 25 November 2015

Thomas L.

Position: Director

Appointed: 21 January 1993

Resigned: 31 December 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Ceuta Holdings Limited from Bournemouth, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Ceuta Holdings Limited

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:	50,01-75% shares

Company previous names

Sandom Group	September 25, 2007
L.l.s. Holdings	June 26, 2002
The Sandom Partnership	September 1, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 9th, February 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 9th, February 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 23rd, June 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 9th, December 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, February 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 10th, October 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, September 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 17366.00 GBP	capital
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 19th, January 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 9th Feb 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 9th Feb 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 9th Feb 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 5th Mar 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 15th, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 1st, August 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 1st, August 2005	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 24th, October 2003	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 4th Feb 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 4th Feb 2003 with shareholders record filed on: 4th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363(288)	Mon, 22nd Jan 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 22nd Jan 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363(288)	Mon, 22nd Jan 2001 Annual return (Director's particulars changed)	annual return
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 3rd, January 2001	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 3rd, January 2001	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 23rd Feb 2000 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Feb 2000 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 17th, November 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 17th, November 1999	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Feb 1999 with shareholders record filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Feb 1999 with shareholders record filed on: 3rd, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 21st, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 21st, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 17th Feb 1998 with shareholders record filed on: 17th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Feb 1998 with shareholders record filed on: 17th, February 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 5th Mar 1997 with shareholders record filed on: 5th, March 1997	annual return	Free Download (6 pages)
363(288)	Wed, 5th Mar 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 5th Mar 1997 with shareholders record filed on: 5th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, November 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, November 1996	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 13th Mar 1996 with shareholders record filed on: 13th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 13th Mar 1996 with shareholders record filed on: 13th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 29th Jan 1995 with shareholders record filed on: 29th, January 1995	annual return	Free Download
363s	Annual return up to Sun, 29th Jan 1995 with shareholders record filed on: 29th, January 1995	annual return
AA	Full accounts for the period ending Thu, 30th Dec 1993 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Dec 1993 filed on: 1st, November 1994	accounts
363s	Annual return up to Tue, 1st Mar 1994 with shareholders record filed on: 1st, March 1994	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Mar 1994 with shareholders record filed on: 1st, March 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, June 1993	accounts	Free Download

1hq Limited BOURNEMOUTH

1hq Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Ceuta Holdings Limited

Mark A.

John S.

Michael Y.

Robert H.

Ceuta Secretaries Ltd

Craig H.

Peter B.

Charles S.

Peter B.

Sara O.

Peter H.

Jayne N.

Mary S.

Raymond A.

John W.

David A.

Thomas L.

Helen L.

Thomas L.

People with significant control

Company previous names

Company filings

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