Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
1HQ Limited
- Incorporated
- 21 January 1993 (33 years)
- Previously known as
- Sandom Group Limited (until 25 September 2007)L.L.S. Holdings Limited (until 26 June 2002)The Sandom Partnership Limited (until 1 September 1995)Earlier: The Sandom Partnership Limited
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 3 Forbury Place23 Forbury RoadReadingRG1 3JH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born November 1979
Director · Appointed 4 April 2025
British
Born June 1973 (53)
Director · Appointed 4 April 2025
British
Born January 1971 (55)
Corporate Secretary · Appointed 1 May 2024
Officer history (25 former)
2 July 2026
1 July 2026
1 July 2026
4 April 2025
4 April 2025
4 April 2025
7 February 2025
7 February 2025
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
Resigned Ceuta Holdings Limited as Corporate Secretary
1 May 2024
Resigned Artus, Mark Bernard as Director
8 December 2023
17 October 2023
3 May 2023
20 March 2023
20 March 2023
Appointed Ceuta Holdings Limited as Corporate Secretary
14 March 2023
20 October 2022
21 January 2021
19 July 2018
31 March 2018
16 September 2016
19 January 2016
25 November 2015
25 November 2015
25 November 2015
25 November 2015
Resigned Ordona, Sara as Secretary
25 November 2015
25 November 2015
18 November 2009
Resigned Say, Mary as Director
18 November 2009
Resigned Hollingsworth, Peter Charles as Director
9 February 2009
Appointed Artus, Mark Bernard as Director
1 January 2009
Appointed Ordona, Sara as Secretary
31 December 2008
31 December 2008
31 July 2008
Resigned Armes, Raymond Leslie as Director
29 July 2008
Appointed Hollingsworth, Peter Charles as Director
6 May 2008
12 December 2007
Appointed Say, Mary as Director
12 December 2007
31 October 2007
Appointed Armes, Raymond Leslie as Director
30 June 2006
25 June 2003
12 December 2002
1 August 1997
21 January 1993
21 January 1993
21 January 1993
21 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08528478
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ceuta Holdings Limited Owns 75–100% of shares
1HQ Limited This company Owns 75–100% of shares
Bridgethorne Limited Owns 75–100% of shares
Ceuta Healthcare Limited Owns 75–100% of shares
Click Consult Limited Owns 75–100% of shares
Iqvia Holdings UK II Ltd. Owns 75–100% of shares
Dataline Software Limited Owns 75–100% of shares
Iqvia Ies Europe Limited Owns 75–100% of shares
Iqvia Ies Overseas Holdings Limited Owns 75–100% of shares
Iqvia Ies UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £619,000
- Profit Before Tax
- (£266,000)
- Employees
- 35
- Current Ratio
- 4.3x
- Return on Equity
- -9%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Fixed Assets | £29,000 | £44,000 |
| Current Assets | £3,358,000 | £4,945,000 |
| Debtors | £2,739,000 | £3,418,000 |
| Cash | £619,000 | £1,527,000 |
| Creditors (< 1 year) | £776,000 | £706,000 |
| Net Current Assets | £2,582,000 | £4,239,000 |
| Shareholder Funds | £2,611,000 | £4,283,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 13 May 2025 | Full accounts | 31 December 2024 |
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