1HQ LIMITED
1HQ LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02781951, and its current status with Companies House is active. The company was incorporated on 21 January 1993 and lists its registered address as Reading, United Kingdom. 4 shareholders are on record for 1HQ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
4
Four shareholders are currently on record for 1HQ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CEUTA HOLDINGS LIMITED, holding 45.5% — the largest recorded stake — followed by CEUTA HOLDINGS LIMITED at 22%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CEUTA HOLDINGS LIMITED | 45.5% | Companies House | |
| CEUTA HOLDINGS LIMITED | 22% | Companies House | |
| CEUTA HOLDINGS LIMITED | 21% | Companies House | |
| CEUTA HOLDINGS LIMITED | 11.5% | Companies House |
Officers
5
Four of the 5 officer records shown for 1HQ LIMITED are current appointments, filed with Companies House. James Berkshire (appointed 2025-04-04), Timothy Sheppard (appointed 2025-04-04) and Debbie Seeley (appointed 2026-07-01) all serve as Director; JTC (UK) LIMITED (appointed 2024-05-01) serves as Company Secretary. The remaining 1 record shown (Adam Templeman) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 1HQ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
1HQ LIMITED sits 6 levels below its ultimate parent, Iqvia Holdings Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above 1HQ LIMITED is CEUTA HOLDINGS LIMITED, holding 100% as filed in 1HQ LIMITED's own shareholder record with Companies House. Iqvia Holdings Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Iqvia Holdings Inc.
United States
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Frequently Asked Questions
Who owns 1HQ LIMITED?
Four shareholders are currently on record for 1HQ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CEUTA HOLDINGS LIMITED, holding 45.5% — the largest recorded stake — followed by CEUTA HOLDINGS LIMITED at 22%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is 1HQ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 1HQ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does 1HQ LIMITED have on record?
4 shareholders are shown on record for 1HQ LIMITED.
What is 1HQ LIMITED's company registration number?
1HQ LIMITED's registration number is 02781951, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 1HQ LIMITED still an active company?
1HQ LIMITED's status on Companies House is listed as active.
When was 1HQ LIMITED incorporated?
1HQ LIMITED was incorporated on 21 January 1993, according to Companies House.
What is 1HQ LIMITED's registered address?
The registered address on file for 1HQ LIMITED is Reading, United Kingdom.
What legal structure is 1HQ LIMITED registered as?
1HQ LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 1HQ LIMITED?
Four of the 5 officer records shown for 1HQ LIMITED are current appointments, filed with Companies House. James Berkshire (appointed 2025-04-04), Timothy Sheppard (appointed 2025-04-04) and Debbie Seeley (appointed 2026-07-01) all serve as Director; JTC (UK) LIMITED (appointed 2024-05-01) serves as Company Secretary. The remaining 1 record shown (Adam Templeman) is a former appointment that has since been resigned. Management authority at 1HQ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 1HQ LIMITED have a parent company or subsidiaries?
1HQ LIMITED sits 6 levels below its ultimate parent, Iqvia Holdings Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to 1HQ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 1HQ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 1HQ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 1HQ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.