FHH NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
FHH NO.1 LIMITED
COMPANY NUMBER
04984508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2003
(20 years and 11 months old)
WEBSITE
FHC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GWYNEDD
LL55 4TY
Dinorwig Power Station
Llanberis
CAERNARFON
LL55 4TY
Level 20
25 Canada Square
London
E14 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FHH (GUERNSEY) LTD | N/A | N/A |
| FHH NO.1 LIMITED | Active - Accounts Filed | View Report |
| FIRST HYDRO HOLDINGS COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 08/11/2024 | New Board Member Delphine Claire Marie Cherel-Sparham (932903492) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FHH NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FHH NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FHH NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2003 - 16/12/2004 (1years) Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 08/11/2024 | New Board Member Delphine Claire Marie Cherel-Sparham (932903492) Appointed |
| 19/07/2024 | New Accounts filed |
| 18/07/2024 | Charles Hertoghe (928291164) has left the board |
| 18/07/2024 | New Board Member Marc Olivier Georges Franchimont (932516844) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 03/02/2022 | David George Alcock (912288921) has left the board |
| 03/02/2022 | New Board Member Andrew Lee Archer (929203856) Appointed |
| 03/02/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 06/01/2022 | Andrew Wilson Garner (918722477) has left the board |
| 19/05/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Charles Hertoghe (928291164) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 10/04/2020 | Andrew Martin Pollins (926861303) has left the board |
| 10/04/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 03/04/2020 | Simon David Pinnell (916633651) has left the board |
| 03/04/2020 | New Board Member Andrew Martin Pollins (926861303) Appointed |
| 26/03/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 24/12/2018 | Thomas Joseph Obrien (923740132) has left the board |
| 24/12/2018 | New Board Member Thomas Joseph O'Brien (919865775) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | Thomas Joseph Obrien (923740484) has left the board |
| 11/09/2017 | New Board Member Thomas Joseph Obrien (923740132) Appointed |
| 04/09/2017 | Shigeaki Ihara (919919727) has left the board |
| 04/09/2017 | New Board Member Thomas Joseph Obrien (923740484) Appointed |
| 17/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 29/01/2016 | Hillary Sue Berger (916646569) has left the board |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453898) Appointed |
| 29/01/2016 | Hillary Sue Berger (916646569) has left the board |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453898) Appointed |
| 08/12/2015 | New Annual Return filed |
| 14/08/2015 | Change in Reg. Office |
| 10/07/2015 | Isao Kajimura (916288007) has left the board |
| 10/07/2015 | New Board Member Shigeaki Ihara (919919727) Appointed |
| 10/07/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 27/06/2014 | Roger Derek Simpson (915856702) has left the board |
| 01/05/2014 | New Board Member Andrew Wilson Garner (918722477) Appointed |
| 01/05/2014 | Andrew Wilson Garner (916654676) has left the board |
| 11/03/2014 | New Accounts filed |
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