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1Hq Limited 3 forbury place 23 forbury road, Reading, RG1 3JH

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1HQ LIMITED is an active Private Limited Company, registered at Companies House under the number 02781951. 1HQ LIMITED was incorporated on 21 January 1993 with a registered office address based in Reading. 1HQ LIMITED has been operating for 32 year(s) and 5 month(s). According to the latest confirmation statement submitted on 9 February 2025, there is currently 14 active director(s) and activities related to the SIC Code 74100 - specialised design activities.

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Name Change

1Hq Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 9 February 2025 (4 months ago)

Next confirmation dated 9 February 2026

Due by 23 February 2026 (9 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2025

Due by 30 September 2026

Company No.

02781951

Private Limited Company with Share Capital

Incorporation

21 January 1993

Incorporated 32 year(s) and 5 month(s) ago

Size

---

Classification Change

74100 - specialised design activities

Update Address

Registered Address

3 Forbury Place 23 Forbury Road
Reading
RG1 3JH

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr John Russell Sandom
Appointed on: 21 /01 /1993 - Director (Managing) British

ACTIVE

Mr Michael Brian Yates
Appointed on: 20 /10 /2022 - Chief Operating Officer British

ACTIVE

Mr Prasanna Nagnath Pitale
Appointed on: 01 /05 /2024 - Svp Global Consumer Health & Medtech British

ACTIVE

Mr Donal Cumiskey
Appointed on: 01 /05 /2024 - Management Executive Irish

ACTIVE

Ms Susanne Gail Johns
Appointed on: 01 /05 /2024 - Offering Director British

ACTIVE

Jtc (Uk) Limited
Appointed on: 01 /05 /2024 -

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Financials

Financial chart here

Year Ended

Dec 2024

Total Liabilities

£-0.78k

£-0.07k (-90.98%) vs previous year

Cash in Bank

£0.62k

£-0.91k (-246.69%) vs previous year

Debt Ratio (%)

336.47%

270.19 (+180.30%) vs previous year

Total Assets

£3.23k

£-1.67k (-65.89%) vs previous year

Net Assets

£2.61k

£-1.67k (-60.96%) vs previous year

Employees

35.00

-7 (-83.33%) vs previous year

Turnover

-
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