L

1HQ LIMITED

Active

Company number 02781951

Reading, United Kingdom · Incorporated 21 January 1993

3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

Last updated on 25 March 2026

Specialised design activities · SIC 74100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2015

Company history

Previous company names

THE SANDOM PARTNERSHIP LIMITED · 24 August 1995 – 1 September 1995

L.L.S. HOLDINGS LIMITED · 1 September 1995 – 26 June 2002

SANDOM GROUP LIMITED · 26 June 2002 – 25 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ceuta Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
25 November 2015
Shares allotted · 0 shares allotted
—
21 September 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Memorandum Articles
Incorporation
30 November 2024 View
Resolution
Resolution
30 November 2024 View
Accounts With Accounts Type Full
Accounts
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Resolution
Resolution
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
25 February 2016 View
Capital Return Purchase Own Shares
Capital
1 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
19 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Resolution
Resolution
17 December 2015 View
Capital Allotment Shares
Capital
17 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2015 View
Capital Name Of Class Of Shares
Capital
17 December 2015 View
Resolution
Resolution
17 December 2015 View
Capital Cancellation Shares
Capital
17 December 2015 View
Capital Return Purchase Own Shares
Capital
17 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Resolution
Resolution
23 September 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Termination Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Address
24 July 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Group
Accounts
15 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Address
29 October 2007 View
Accounts With Accounts Type Group
Accounts
17 October 2007 View
Legacy
Officers
26 September 2007 View
Certificate Change Of Name Company
Change Of Name
25 September 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Group
Accounts
3 November 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Group
Accounts
1 August 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Capital
28 November 2003 View
Resolution
Resolution
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Accounts With Accounts Type Group
Accounts
24 October 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Officers
12 July 2002 View
Certificate Change Of Name Company
Change Of Name
26 June 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full Group
Accounts
3 January 2001 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Small
Accounts
17 November 1999 View
Legacy
Mortgage
1 October 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Small
Accounts
21 October 1998 View
Auditors Resignation Company
Auditors
6 May 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Full Group
Accounts
29 October 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Annual Return
13 March 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Certificate Change Of Name Company
Change Of Name
31 August 1995 View
Resolution
Resolution
21 August 1995 View
Legacy
Address
27 February 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Mortgage
1 July 1994 View
Legacy
Annual Return
1 March 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Accounts
7 June 1993 View
Incorporation Company
Incorporation
21 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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