FHH NO.1 LIMITED

04984508
Active Gwynedd

Activities of head offices

0 employees website.com
Activities of head offices
F

FHH NO.1 LIMITED

04984508

Activities of head offices

Founded 3 Dec 2003 Active Gwynedd, Wales 0 employees website.com
Activities of head offices
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 10 Dec 2025 Next due 17 Dec 2026 5 months remaining
Net assets £225M £9M 2024 year on year
Total assets £639M £9M 2024 year on year
Total Liabilities £414M £452K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dinorwig Power Station Llanberis Gwynedd LL55 4TY Wales

Full company profile for FHH NO.1 LIMITED (04984508), an active company based in Gwynedd, Wales. Incorporated 3 Dec 2003. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£16.25M

Increased by £8.61M (+113%)

Net Assets

£225.34M

Increased by £9.06M (+4%)

Total Liabilities

£413.77M

Decreased by £452.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,000 Shares £75.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 20171,000£70.50m£70k
20 Jun 20171,000£4.79m£5k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ip Karugamo Holdings (uk) Limited
73.7%
Cdp Renewable Uk Hydro Limited
26.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent

Caisse De Dépôt Et Placement Du Québec

Canada

Active
Notified 28 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Brookfield Renewable Uk Hydro Limited

Unknown

Active
Notified 31 Aug 2017
Nature of Control
  • Voting Rights 25 To 50 Percent
Notified 28 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
Notified 28 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Fhh (guernsey) Limited

Ceased 6 Apr 2016

Ceased
Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
19 Jun 2026MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
19 Jun 2026MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
19 Jun 2026MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
19 Jun 2026MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
19 Jun 2026 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

19 Jun 2026 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

19 Jun 2026 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

19 Jun 2026 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

19 Jun 2026 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

Recent Activity

Latest Activity

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

2 weeks ago on 19 Jun 2026

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

2 weeks ago on 19 Jun 2026

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

2 weeks ago on 19 Jun 2026

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

2 weeks ago on 19 Jun 2026

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

2 weeks ago on 19 Jun 2026