FHH NO.1 LIMITED

Active Gwynedd

Activities of head offices

0 employees website.com
Activities of head offices
F

FHH NO.1 LIMITED

Activities of head offices

Founded 3 Dec 2003 Active Gwynedd, Wales 0 employees website.com
Activities of head offices
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Dec 2025 Next due 17 Dec 2026 6 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 3 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 (4)

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

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
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
15 Apr 2026Persons With Significant ControlChange to Cdp Renewable Uk Hydro Limited as a person with significant control on 4 Jun 2025
10 Apr 2026Persons With Significant ControlChange to Cdp Renewable Uk Hydro Limited as a person with significant control on 4 Apr 2025
9 Apr 2026Persons With Significant ControlChange to Caisse De Dépôt Et Placement Du Québec as a person with significant control on 4 Jun 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with no updates
10 Nov 2025OfficersAppointment of Mr. Andrew Brian Ridgway as director on 4 Nov 2025
15 Apr 2026 Persons With Significant Control

Change to Cdp Renewable Uk Hydro Limited as a person with significant control on 4 Jun 2025

10 Apr 2026 Persons With Significant Control

Change to Cdp Renewable Uk Hydro Limited as a person with significant control on 4 Apr 2025

9 Apr 2026 Persons With Significant Control

Change to Caisse De Dépôt Et Placement Du Québec as a person with significant control on 4 Jun 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with no updates

10 Nov 2025 Officers

Appointment of Mr. Andrew Brian Ridgway as director on 4 Nov 2025

Recent Activity

Latest Activity

Change to Cdp Renewable Uk Hydro Limited as a person with significant control on 4 Jun 2025

1 months ago on 15 Apr 2026

Change to Cdp Renewable Uk Hydro Limited as a person with significant control on 4 Apr 2025

1 months ago on 10 Apr 2026

Change to Caisse De Dépôt Et Placement Du Québec as a person with significant control on 4 Jun 2025

1 months ago on 9 Apr 2026

Confirmation statement made on 3 Dec 2025 with no updates

5 months ago on 10 Dec 2025

Appointment of Mr. Andrew Brian Ridgway as director on 4 Nov 2025

6 months ago on 10 Nov 2025