Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
W1 HQ Limited
- Incorporated
- 30 September 2010 (16 years)
- Previously known as
- Piccadilly Chambers Limited (until 19 September 2023)Piccadilly Office Services Limited (until 6 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Letting and operating of conference and exhibition centres (68202)
- Directors
- Owned by
- Mr Tajesh Umadsinh Jadeja
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45-46 Albemarle Street3rd FloorLondonW1S 4JL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2020
Also at Mayfair Print & Design Limited (proposed for strike-off), Piccadilly Mailbox Ltd, W1VO Limited · more companies
British
Born June 1985 (41)
Officer history (3 former)
30 December 2025
Resigned Kotecha, Ravin as Secretary
1 February 2020
1 February 2020
4 May 2012
Appointed Kotecha, Ravin as Secretary
4 May 2012
Resigned Subscriber Secretaries Limited as Corporate Secretary
1 July 2011
30 September 2010
Appointed Subscriber Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mr Tajesh Umadsinh Jadeja
Individual · Notified 1 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1985 (41)
Former controllers (1)
1 February 2020
Ceased Baron Timothy George Christie Becker — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · micro entity accounts
- Net Assets
- (£779,017)
- Debt Ratio
- 323%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,304 | £20,653 | £25,384 | £31,953 | £39,670 | £48,248 |
| Current Assets | £330,535 | £360,161 | £425,737 | £425,681 | £369,636 | £265,692 |
| Debtors | £418,928 | £363,465 | £262,575 | |||
| Cash | £6,753 | £6,171 | £3,117 | |||
| Creditors (< 1 year) | £1,152,013 | £1,180,438 | £1,602,580 | £1,197,436 | £1,152,366 | £1,146,347 |
| Creditors (> 1 year) | £14,838 | £18,198 | £27,967 | £37,927 | £49,800 | |
| Net Current Assets | (£782,483) | (£771,755) | (£782,730) | (£880,655) | ||
| Net Assets | (£779,017) | (£777,729) | (£792,860) | |||
| Shareholder Funds | (£779,017) | (£759,057) | (£771,762) | (£777,729) | (£792,860) | (£832,407) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Termination of appointment of a secretary | |||
| 6 October 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 30 September 2025 | Micro company accounts | 30 September 2024 | ||
| 30 January 2025 | Change of details for a person with significant control | |||
| 29 January 2025 | Director's details changed |
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