1HQ LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

SIC codes

74100 — Specialised design activities

Accounts next due

2026-09-30

Confirmation statement next due

2027-02-23

2. Directors (4 active)

BERKSHIRE, James Grant

director · appointed 2025-04-04 · born 6/1973 (age 53)

JOHNS, Susanne Gail

director · appointed 2024-05-01 · born 9/1970 (age 56)

SHEPPARD, Timothy Peter

director · appointed 2025-04-04 · born 1/1971 (age 55)

TEMPLEMAN, Adam

director · appointed 2025-02-07 · born 10/1970 (age 56)

3. Shareholders (1 active)

Ceuta Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Ceuta Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Ceuta Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low