Company
HHH Park NO. 1 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Michael Paul FryDirector · since 2025
- Rory Michael Andrew ClarkeDirector · since 2025
- Duncan John LambertDirector · since 2025
- James Ian DoyleDirector · since 2025
- Sally Joanna RixDirector · since 2025
- Robert Edward WildeDirector · since 2025
- Harry James RixDirector · since 2025
- Timothy John RixDirector · since 2025
- David Richard Hughes-JonesDirector · since 2024
Previous officers 2
- Andrew Kempson Williams-Owen 2022-2025 View profile
- James Edwin Hughes 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2020
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Kempson Williams-Owen ceased 2021-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 - James Edwin Hughes ceased 2025-01-07
50-75% shares, 50-75% voting · notified 2021-01-01 - J.R. RIX & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07
Group
- HHH Park NO. 1 Limited
is controlled by Andrew Kempson Williams-Owen
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19, ceased 2021-01-01 · source: Companies House PSC register
Ultimately controlled by Andrew Kempson Williams-Owen.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£462,108
- Total assets
- £1,811,860
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Rory Michael Andrew Clarke Director · appointed 2025
- Duncan John Lambert Director · appointed 2025
- James Ian Doyle Director · appointed 2025
- Sally Joanna Rix Director · appointed 2025
- Robert Edward Wilde Director · appointed 2025
- Harry James Rix Director · appointed 2025
- Timothy John Rix Director · appointed 2025
- Michael Paul Fry Director · appointed 2025
- David Richard Hughes-Jones Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- David Richard Hughes-Jones Director · appointed 2024
Portfolio (8)
- Rory Michael Andrew Clarke Director · appointed 2025
- Duncan John Lambert Director · appointed 2025
- James Ian Doyle Director · appointed 2025
- Sally Joanna Rix Director · appointed 2025
- Robert Edward Wilde Director · appointed 2025
- Harry James Rix Director · appointed 2025
- Timothy John Rix Director · appointed 2025
- Michael Paul Fry Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Edwin Hughes Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12960273
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data