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W1 HQ Limited

W1 HQ Limited is an active company incorporated on 30 September 2010 with the registered office located in London, Greater London. W1 HQ Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07392960
Private limited company
Age
15 years
Incorporated 30 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
45-46 Albemarle Street
3rd Floor
London
W1S 4JL
England
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was Dudley House 5th Floor 169 Piccadilly London W1J 9EH
Telephone
02076297004
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1985
Mr Tajesh Umadsinh Jadeja,
PSC • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Piccadilly Management Limited
Tajesh Umadsinh Jadeja and Tajesh Umadsinh Jadeja are mutual people.
Active
W1 Management Ltd
Tajesh Umadsinh Jadeja and Tajesh Umadsinh Jadeja are mutual people.
Active
W1 Group Holdings Limited
Tajesh Umadsinh Jadeja and Tajesh Umadsinh Jadeja are mutual people.
Active
Rafl Limited
Tajesh Umadsinh Jadeja and Tajesh Umadsinh Jadeja are mutual people.
Active
Mayfair Print & Design Limited
Tajesh Umadsinh Jadeja is a mutual person.
Active
Piccadilly Mailbox Ltd
Tajesh Umadsinh Jadeja is a mutual person.
Active
W1 Partners Limited
Tajesh Umadsinh Jadeja is a mutual person.
Active
W1 Business Consulting Ltd
Tajesh Umadsinh Jadeja is a mutual person.
Active
Brands
W1 Workspace
W1 Workspace offers meeting rooms in Mayfair, London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£387.83K
Decreased by £51.75K (-12%)
Total Liabilities
-£1.17M
Decreased by £31.79K (-3%)
Net Assets
-£779.02K
Decreased by £19.96K (+3%)
Debt Ratio (%)
301%
Increased by 28.19% (+10%)
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Micro Accounts Submitted
23 Days Ago on 30 Sep 2025
Mr Tajesh Umadsinh Jadeja, (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Mr Tajesh Umadsinh Jadeja Details Changed
1 Year Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Oct 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 6 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Change of details for Mr Tajesh Umadsinh Jadeja, as a person with significant control on 4 October 2024
Submitted on 30 Jan 2025
Director's details changed for Mr Tajesh Umadsinh Jadeja on 4 October 2024
Submitted on 29 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Certificate of change of name
Submitted on 19 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Registered office address changed from Dudley House 5th Floor 169 Piccadilly London W1J 9EH to 45-46 Albemarle Street 3rd Floor London W1S 4JL on 6 January 2023
Submitted on 6 Jan 2023
Repayment History
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