This company is commonly known as 1hq Limited. The company was founded 31 years ago and was given the registration number 02781951. The firm's registered office is in BOURNEMOUTH. You can find them at 41 Richmond Hill, , Bournemouth, . This company's SIC code is 74100 - specialised design activities.
| Name | : | 1HQ LIMITED |
|---|---|---|
| Company Number | : | 02781951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Richmond Hill, Bournemouth, England, BH2 6HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hill House, 41 Richmond Hill, Bournemouth, United Kingdom, BH2 6HS | Corporate Secretary | 20 March 2023 | Active |
| 41, Richmond Hill, Bournemouth, England, BH2 6HS | Director | 09 February 2009 | Active |
| 41, Richmond Hill, Bournemouth, England, BH2 6HS | Director | 21 January 1993 | Active |
| 41, Richmond Hill, Bournemouth, England, BH2 6HS | Director | 03 May 2023 | Active |
| Hylands, Ravensdale Road, Ascot, SL5 9HL | Secretary | 21 January 1993 | Active |
| 55, Briar Road, Shepperton, United Kingdom, TW17 0JB | Secretary | 01 January 2009 | Active |
| Hill House, 41 Richmond Hill, Bournemouth, England, BH2 6HS | Corporate Secretary | 19 January 2016 | Active |
| 22 Laxford House, Cundy Street, London, SW1W 9JU | Director | 01 August 1997 | Active |
| Pellgate, Guildford Road, Shamley Green, Guildford, United Kingdom, GU5 0RS | Director | 31 October 2007 | Active |
| Hill House 41, Richmond Hill, Bournemouth, United Kingdom, BH2 6HS | Director | 25 November 2015 | Active |
| 41, Richmond Hill, Bournemouth, England, BH2 6HS | Director | 25 November 2015 | Active |
| 41, Richmond Hill, Bournemouth, England, BH2 6HS | Director | 19 July 2018 | Active |
| 41, Richmond Hill, Bournemouth, England, BH2 6HS | Director | 25 November 2015 | Active |
| 14, Burstead Close, Cobham, United Kingdom, KT11 2NL | Director | 29 July 2008 | Active |
| Lower Brook End Dropmore Road, Burnham, Slough, SL1 8NF | Director | 21 January 1993 | Active |
| 31 Bremhill, Calne, SN11 9LD | Director | 12 December 2007 | Active |
| Hylands, Ravensdale Road, Ascot, SL5 9HL | Director | 21 January 1993 | Active |
| 2 Barber Close, Hurst, Reading, RG10 0RZ | Director | 12 December 2007 | Active |
| 41, Richmond Hill, Bournemouth, England, BH2 6HS | Director | 25 November 2015 | Active |
| Hawthorns 60 Bury Lane, Datchworth, Knebworth, SG3 6SS | Director | 12 December 2002 | Active |
| 41, Richmond Hill, Bournemouth, England, BH2 6HS | Director | 20 October 2022 | Active |
| Ceuta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH |
| Nature of control | : |
|
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