Menna Overview
Here’s a quick overview of 1HQ LIMITED 👀 — a Reading based business that started in 1993.
1HQ LIMITED
- Company statusactive
- Company No02781951
- Age33 years 10 months Incorporated 21 January 1993
- Officers5
Address
3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
1HQ LIMITED is an active company incorporated on 21 January 1993 and based in Reading, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 08 Oct 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 02 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Jul 2026
Confirmation Statement With No Updates
9 Months Ago on 23 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Resolution
2 Years Ago on 30 Nov 2024
Memorandum Articles
2 Years Ago on 30 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 01 May 2024 | |
| BERKSHIRE, James Grant | director | Jun 1973 | 04 Apr 2025 |
| JOHNS, Susanne Gail | director | Sep 1970 | 01 May 2024 |
| SHEPPARD, Timothy Peter | director | Jan 1971 | 04 Apr 2025 |
| TEMPLEMAN, Adam | director | Oct 1970 | 07 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ceuta Holdings Limited | 06 Apr 2016 |
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JTC (UK) LIMITED is a mutual person.
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JTC (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of 1HQ LIMITED 👀 — a Reading based business that started in 1993.