opendata.bot
Company number
08658308

HQ-ONE LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 August 2020.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HQ-ONE LIMITED
Company number
08658308
Registered office
1 NASH HALL LONDON ROAD, HORNDEAN, WATERLOOVILLE, PO8 0BN, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 August 2013
Status
Unknown
Age
13 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Aug 2020
Accounts — last made up to
31 Aug 2018
Confirmation statement — next due
27 Apr 2021
Confirmation statement — last
13 Apr 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew William Rothwell
owns 75–100% of shares
Notified 20/08/2016
Mr James Luckas
owns 75–100% of shares
Notified 08/01/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Luckas
born 02/1975 · England owns 75–100% of shares Notified 08/01/2019
Mr Andrew William Rothwell
born 08/1971 · England owns 75–100% of shares Control ended 24/10/2017 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2019 Person with significant control added Mr James Luckas
24/10/2017 Person with significant control ceased Mr Andrew William Rothwell
20/08/2016 Person with significant control added Mr Andrew William Rothwell

Documents for HQ-ONE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HQ-ONE LIMITED?
According to the official registry, the company number of HQ-ONE LIMITED is 08658308.
Where is HQ-ONE LIMITED registered?
The registered office is 1 NASH HALL LONDON ROAD, HORNDEAN, WATERLOOVILLE, PO8 0BN, ENGLAND.
What is the SIC code of HQ-ONE LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls HQ-ONE LIMITED?
Mr Andrew William Rothwell is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HQ-ONE LIMITED due?
The next annual accounts are due by 31 August 2020, and the last accounts were made up to 31 August 2018.

About HQ-ONE LIMITED (08658308)

HQ-ONE LIMITED is a private limited company incorporated on 20 August 2013 and registered in the United Kingdom under company number 08658308. Its registered office is at 1 NASH HALL LONDON ROAD, HORNDEAN, WATERLOOVILLE, PO8 0BN, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently unknown , with statutory accounts last made up to 31 August 2018. , and the person with significant control is Mr Andrew William Rothwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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