Fhh No.1 Limited
Company Profile
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Large EnterpriseFhh No.1 Limited
04984508•Private Limited With Share Capital
Dinorwig Power Station, Llanberis, Gwynedd, LL554TY
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Incorporated
03/12/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fhh No.1 Limited (04984508) is a private limited with share capital incorporated on 03/12/2003 (22 years old) and registered in gwynedd, LL554TY. The company operates under SIC code 70100 - activities of head offices.
Fhh no.1 limited is a company based out of level 20 25 canada square, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/12/2003
LL554TY
Financial Overview
Total Assets
£639.11M
Liabilities
£413.77M
Net Assets
£225.34M
Est. Turnover
£22.77M
AI Estimated
Unreported
Cash
£16.25M
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Legacy
Category:Capital
Date:18-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2019
Legacy
Category:Insolvency
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-05-2019
Resolution
Category:Resolution
Date:29-05-2019
Resolution
Category:Resolution
Date:29-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Resolution
Category:Resolution
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Auditors Resignation Company
Category:Auditors
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Auditors Resignation Company
Category:Auditors
Date:28-12-2011
Auditors Resignation Company
Category:Auditors
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
Dinorwig Power Station, Llanberis, Caernarfon, LL554TYRegistered
Related Companies
2
Contact
fhc.co.uk
Dinorwig Power Station, Llanberis, Gwynedd, LL554TY