Fhh No.1 Limited. net worth, address, company information. Free

Company search

Fhh No.1 Limited (registration number 04984508) is a private limited company legally formed on 2003-12-03 originating in Wales. This company is situated at Dinorwig Power Station, Llanberis, Gwynedd LL55 4TY. Fhh No.1 Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Fhh No.1 Limited
Number	04984508
Date of Incorporation:	Wednesday 3rd December 2003
End of financial year:	31 December
Address:	Dinorwig Power Station, Llanberis, Gwynedd, LL55 4TY
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in this particular company, we can name: Kevin D. (appointed on 01 February 2022), Andrew A. (appointment date: 01 February 2022), Charles H. (appointed on 07 May 2021). The official register lists 3 persons of significant control, namely: Brookfield Renewable Uk Hydro Limited can be found at 1 Canada Square, E14 5AA London. This corporate PSC owns 1/2 or less of voting rights. Ip Karugamo Holdings (Uk) Limited can be found at 25 Canada Square, E14 5LQ London. This corporate PSC owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. Fhh (Guernsey) Limited can be found at Glategny Esplanade, St. Peter Port, GY1 1WR Guernsey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brookfield Renewable Uk Hydro Limited

31 August 2017

Address	Level 25 1 Canada Square, London, E14 5AA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10800434
Nature of control:	25-50% voting rights

Ip Karugamo Holdings (Uk) Limited

6 April 2016

Address	Level 20 25 Canada Square, London, E14 5LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09022417
Nature of control:	75,01-100% shares 50,01-75% voting rights

Fhh (Guernsey) Limited

6 April 2016 - 6 April 2016

Address	Glategny Court Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WR, Guernsey
Legal authority	Companies (Guernsey) Law 2008
Legal form	Private Company Limited By Shares
Country registered	Guernsey
Place registered	Registry Of Guernsey
Registration number	41753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, May 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 14th, May 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 19th, March 2020 \| accounts	Free Download (18 pages)
(SH19) Statement of Capital on 2019-12-18: 6000.00 GBP filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 28th, May 2019 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 2017-06-21: 6000.00 GBP filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 14th, March 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 3rd, March 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-12-03 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-03: 4000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 16th, March 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-12-03 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 5th, March 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2013-12-03 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-12-17: 4000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2012-12-03 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-12-03 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 28th, April 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-12-03 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 7th, July 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2009-12-03 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 7th, May 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2008-12-19 filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2007-12-03 filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-12-03 filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 5th, June 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 5th, June 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 14th, February 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 14th, February 2007 \| accounts	Free Download (15 pages)
(363s) Annual return made up to 2007-01-15 filed on: 15th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-01-15 filed on: 15th, January 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 22nd, February 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 22nd, February 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2006-01-24 filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2006-01-24 filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2005-03-24 filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2005-03-24 filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 800 shares on 2004-11-08. Value of each share 1 £, total number of shares: 4000. filed on: 1st, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 800 shares on 2004-11-08. Value of each share 1 £, total number of shares: 4000. filed on: 1st, December 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 21/09/04 filed on: 6th, October 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 1200 shares on 2004-09-21. Value of each share 1 £, total number of shares: 3200. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 21/09/04 filed on: 6th, October 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 1200 shares on 2004-09-21. Value of each share 1 £, total number of shares: 3200. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/06/04 filed on: 23rd, June 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 1000 shares on 2004-06-11. Value of each share 1 £, total number of shares: 2000. filed on: 23rd, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000 shares on 2004-06-11. Value of each share 1 £, total number of shares: 2000. filed on: 23rd, June 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/06/04 filed on: 23rd, June 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2003-12-09. Value of each share 1 £, total number of shares: 1000. filed on: 1st, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2003-12-09. Value of each share 1 £, total number of shares: 1000. filed on: 1st, March 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, December 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 3rd, December 2003 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Ropeworks Active Limited
Cliff Hughes Ltd
Owen Electrical Contractors Gc Limited
Framed Cycles Ltd


Rheilffordd Llyn Padarn Cyfyngedig
Davies Evens Jones Ltd
Blas Hufen Ia Cyf