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1HQ LIMITED

1HQ LIMITED is an active private limited company, incorporated on 21 January 1993. The nature of the business is specialised design activities. The company's registered office is on Richmond Hill, Bournemouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. 1HQ LIMITED previously had the company name SANDOM GROUP LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02781951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 141 RICHMOND HILL
Post TownBOURNEMOUTH
CountryENGLAND
PostcodeBH2 6HS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 25/09/2007 onwards:
1HQ LIMITED
Prior to 25/09/2007:
SANDOM GROUP LIMITED

Directors

(The company's officers)
MR MARK BERNARD ARTUS
(~60 year old British national)
41 RICHMOND HILL, BOURNEMOUTH, BH2 6HS, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 09/02/2009
MR JOHN RUSSELL SANDOM
(~70 year old English national)
41 RICHMOND HILL, BOURNEMOUTH, BH2 6HS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR (MANAGING)
  • Usually resident in ENGLAND
Appointed on 21/01/1993
MR CHARLES DAVID SKINNER
(~65 year old English national)
41 RICHMOND HILL, BOURNEMOUTH, BH2 6HS, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 03/05/2023
CEUTA HOLDINGS LIMITED
HILL HOUSE 41 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS, UNITED KINGDOM
  • Current Secretary
Appointed on 20/03/2023

Connections

(Shared officers)
  • MR CHARLES DAVID SKINNER
  • MR CHARLES DAVID SKINNER
  • MR CHARLES DAVID SKINNER
  • MR CHARLES DAVID SKINNER
  • MR CHARLES DAVID SKINNER
GEN-PHARMA (UK) LIMITED
  • MR CHARLES DAVID SKINNER
  • MR CHARLES DAVID SKINNER
MILLBROOK HEALTHCARE ONE LIMITED
  • CHARLES DAVID SKINNER
MILLBROOK HEALTHCARE TWO LIMITED
  • CHARLES DAVID SKINNER
  • CHARLES DAVID SKINNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1HQ LIMITED: Maps

Maps show the location of the postcode of the registered office, BH2 6HS.

Map of 1HQ LIMITED at local scale
Map of 1HQ LIMITED at local scale
Map of 1HQ LIMITED at district scale
Map of 1HQ LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH2 6HS

Other companies with registered offices in BH2 6HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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