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FHH No.1 Limited

FHH No.1 Limited is an active company incorporated on 3 December 2003 with the registered office located in Caernarfon, Gwynedd. FHH No.1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04984508
Private limited company
Age
21 years
Incorporated 3 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Dinorwig Power Station
Llanberis
Gwynedd
LL55 4TY
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Ceo • Irish • Lives in Ireland • Born in Feb 1968
Director • British • Lives in Wales • Born in Sep 1982
Director • Financial Professional • French • Lives in France • Born in Apr 1987
Director • British • Lives in UK • Born in Aug 1968
Director • French • Lives in France • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.25M
Increased by £8.61M (+113%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£639.11M
Increased by £8.61M (+1%)
Total Liabilities
-£413.77M
Decreased by £452K (-0%)
Net Assets
£225.34M
Increased by £9.06M (+4%)
Debt Ratio (%)
65%
Decreased by 0.96% (-1%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Ip Karugamo Holdings (Uk) Limited (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Ms. Christine Marie Climeau Appointed
2 Months Ago on 10 Jun 2025
Marc Olivier Georges Franchimont Resigned
3 Months Ago on 9 Jun 2025
Caisse De Dépôt Et Placement Du Québec (PSC) Appointed
5 Months Ago on 28 Mar 2025
Brookfield Renewable Uk Hydro Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Mr. Robin Lutz Appointed
5 Months Ago on 28 Mar 2025
Thomas Joseph O'brien Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Delphine Claire Marie Cherel-Sparham Appointed
10 Months Ago on 5 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Cessation of Brookfield Renewable Uk Hydro Limited as a person with significant control on 28 March 2025
Submitted on 18 Aug 2025
Notification of Caisse De Dépôt Et Placement Du Québec as a person with significant control on 28 March 2025
Submitted on 18 Aug 2025
Second filing for the appointment of Ms. Christine Climeau as a director
Submitted on 19 Jun 2025
Termination of appointment of Marc Olivier Georges Franchimont as a director on 9 June 2025
Submitted on 18 Jun 2025
Appointment of Ms. Christine Marie Climeau as a director on 10 June 2025
Submitted on 18 Jun 2025
Appointment of Mr. Robin Lutz as a director on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Thomas Joseph O'brien as a director on 28 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Repayment History
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