Menna Overview
Here’s a quick overview of THE FOUNDATION GROUP OF COMPANIES LIMITED 👀 — a Hayes based business that started in 2001.
THE FOUNDATION GROUP OF COMPANIES LIMITED
- Company statusactive
- Company No04324065
- Age24 years 8 months Incorporated 16 November 2001
- Officers8
Address
364 High Street, Harlington Heathrow, Hayes, UB3 5LF
THE FOUNDATION GROUP OF COMPANIES LIMITED is an active company incorporated on 16 November 2001 and based in Hayes. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Secretary Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 09 May 2026
Accounts With Accounts Type Small
3 Months Ago on 12 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Resolution
2 Years Ago on 19 Feb 2024
Memorandum Articles
2 Years Ago on 19 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Nov 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMSAY, Graeme John | secretary | 22 Oct 2008 | |
| BOORMAN, Francesca Jane | director | May 1982 | 27 Mar 2019 |
| RAMSAY, Graeme John | director | Jan 1967 | 16 Nov 2001 |
| SALUSSOLIA, Alexander | director | Aug 1968 | 04 Jul 2012 |
| SALUSSOLIA, Christina | director | Jun 1950 | 16 Nov 2001 |
| SALUSSOLIA, Luisa Claire | director | Apr 1980 | 27 Mar 2019 |
| SALUSSOLIA, Nicholas Paul | director | Mar 1985 | 27 Mar 2019 |
| SALUSSOLIA, Peter Nicholas | director | Feb 1944 | 16 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Nicholas Salussolia | Feb 1944 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE FOUNDATION GROUP OF COMPANIES LIMITED 👀 — a Hayes based business that started in 2001.