The Foundation Group Of Companies Limited in Harlington Heathrow HAYES - UB3 5LF

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The Foundation Group Of Companies Limited HAYES

Founded in 2001, The Foundation Group Of Companies, classified under reg no. 04324065 is an active company. Currently registered at 364 High Street UB3 5LF, Hayes the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 26th March 2022. Since 26th November 2008 The Foundation Group Of Companies Limited is no longer carrying the name The Foundation Group Of Companies (UK).

At the moment there are 7 directors in the the firm, namely Luisa S., Nicholas S. and Francesca B. and others. In addition one secretary - Graeme R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter M. who worked with the the firm until 22 October 2008.

The Foundation Group Of Companies Limited Address / Contact

Office Address	364 High Street
Office Address2	Harlington Heathrow
Town	Hayes
Post code	UB3 5LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04324065
Date of Incorporation	Fri, 16th Nov 2001
Industry	Activities of head offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Luisa S.

Position: Director

Appointed: 27 March 2019

Nicholas S.

Position: Director

Appointed: 27 March 2019

Francesca B.

Position: Director

Appointed: 27 March 2019

Alexander S.

Position: Director

Appointed: 04 July 2012

Graeme R.

Position: Secretary

Appointed: 22 October 2008

Peter S.

Position: Director

Appointed: 16 November 2001

Christina S.

Position: Director

Appointed: 16 November 2001

Graeme R.

Position: Director

Appointed: 16 November 2001

Peter M.

Position: Secretary

Appointed: 16 November 2001

Resigned: 22 October 2008

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 16 November 2001

Resigned: 16 November 2001

Richard S.

Position: Director

Appointed: 16 November 2001

Resigned: 07 October 2007

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2001

Resigned: 16 November 2001

John M.

Position: Director

Appointed: 16 November 2001

Resigned: 11 November 2005

Finlay T.

Position: Director

Appointed: 16 November 2001

Resigned: 31 August 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Peter S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Foundation Group Of Companies (UK)	November 26, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 25th March 2023 filed on: 22nd, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 25th March 2023 filed on: 22nd, December 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 26th March 2022 filed on: 23rd, December 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 27th March 2021 filed on: 25th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 28th March 2020 filed on: 22nd, March 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th March 2019 filed on: 18th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 30th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 25th March 2017 filed on: 8th, December 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 26th March 2016 filed on: 8th, January 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th March 2015 filed on: 2nd, January 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd November 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 23rd November 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th November 2014: 145590.00 GBP	capital
AA	Full accounts for the period ending 29th March 2014 filed on: 3rd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd November 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th November 2013: 145590.00 GBP	capital
AA	Full accounts for the period ending 30th March 2013 filed on: 18th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd November 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 14th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd November 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 26th March 2011 filed on: 12th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd November 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 27th March 2010 filed on: 18th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd November 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th March 2009 filed on: 26th, November 2009	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, November 2008	incorporation	Free Download (18 pages)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th March 2008 filed on: 20th, October 2008	accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2008	incorporation	Free Download (14 pages)
363a	Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 14th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 14th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 25th March 2006 filed on: 23rd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 25th March 2006 filed on: 23rd, January 2007	accounts	Free Download (12 pages)
363a	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (9 pages)
363a	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 27th March 2004 filed on: 17th, December 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 27th March 2004 filed on: 17th, December 2004	accounts	Free Download (9 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (8 pages)
363(288)	7th December 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (8 pages)
363(288)	7th December 2004 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 29th March 2003 filed on: 19th, December 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th March 2003 filed on: 19th, December 2003	accounts	Free Download (25 pages)
363s	Annual return up to 3rd December 2003 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 3rd December 2003 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 11th, February 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 11th, February 2003	accounts	Free Download (28 pages)
363s	Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/02 to 31/03/02 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/03/02 filed on: 12th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, November 2001	incorporation	Free Download (19 pages)

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