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1HQ Limited

1HQ Limited is an active company incorporated on 21 January 1993 with the registered office located in Reading, Berkshire. 1HQ Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02781951
Private limited company
Age
32 years
Incorporated 21 January 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
United Kingdom
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was 41 Richmond Hill Bournemouth BH2 6HS England
Telephone
01753624242
Email
Available in Endole App
Website
1hq.co.uk
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People
Officers
7
Shareholders
14
Controllers (PSC)
1
Prasanna Nagnath Pitale
Director • SVP Global Consumer Health & Medtech • British • Lives in England • Born in Sep 1967
Timothy Peter Sheppard
Director • General Manager • British • Lives in UK • Born in Jan 1971
Ms Susanne Gail Johns
Director • Offering Director • British • Lives in England • Born in Sep 1970
James Grant Berkshire
Director • Vice President, Business Management • British • Lives in UK • Born in Jun 1973
Donal Cumiskey
Director • Management Executive • Irish • Lives in Ireland • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ceuta Healthcare Limited
Timothy Peter Sheppard, Prasanna Nagnath Pitale, and 5 more are mutual people.
Active
Ceuta Holdings Limited
Timothy Peter Sheppard, Prasanna Nagnath Pitale, and 5 more are mutual people.
Active
Bridgethorne Limited
Prasanna Nagnath Pitale, Donal Cumiskey, and 3 more are mutual people.
Active
Gen-Pharma (UK) Limited
Prasanna Nagnath Pitale, Donal Cumiskey, and 3 more are mutual people.
Active
Click Consult Limited
Prasanna Nagnath Pitale, Donal Cumiskey, and 3 more are mutual people.
Active
Ceuta International Limited
Prasanna Nagnath Pitale, Donal Cumiskey, and 3 more are mutual people.
Active
Pharma Strategy Group Limited
Timothy Peter Sheppard, JTC (UK) Limited, and 1 more are mutual people.
Active
Iqvia World Publications Ltd
Timothy Peter Sheppard, JTC (UK) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£619K
Decreased by £908K (-59%)
Turnover
£3.57M
Decreased by £2.04M (-36%)
Employees
35
Decreased by 7 (-17%)
Total Assets
£3.39M
Decreased by £1.6M (-32%)
Total Liabilities
-£776K
Increased by £70K (+10%)
Net Assets
£2.61M
Decreased by £1.67M (-39%)
Debt Ratio (%)
23%
Increased by 8.76% (+62%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Mr Timothy Peter Sheppard Appointed
5 Months Ago on 4 Apr 2025
Donal Cumiskey Resigned
5 Months Ago on 4 Apr 2025
Mr James Grant Berkshire Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Adam Templeman Appointed
7 Months Ago on 7 Feb 2025
Prasanna Nagnath Pitale Resigned
7 Months Ago on 7 Feb 2025
Mr Donal Cumiskey Details Changed
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
9 Months Ago on 11 Nov 2024
Ceuta Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Mr Timothy Peter Sheppard as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr James Grant Berkshire as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Donal Cumiskey as a director on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Donal Cumiskey on 8 December 2024
Submitted on 14 Mar 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 21 Feb 2025
Appointment of Mr Adam Templeman as a director on 7 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Prasanna Nagnath Pitale as a director on 7 February 2025
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
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Repayment History
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