Fostering Solutions (Hitchin) Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · DORMANT

Next accounts due

2027-05-31 in 345 days

Confirmation statement

last made up 2025-11-01 · next due 2026-11-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Barclay, Simon Timothy · Director appointed 2025-03-01
• Bennett, Alison · Secretary appointed 2022-12-15
• Christie, Stephen James · Director appointed 2019-08-07 resigned 2025-07-16
• Leatherbarrow, David Jon · Director appointed 2018-09-01 resigned 2023-11-23
• Janet, Jean-Luc Emmanuel · Director appointed 2013-09-03 resigned 2023-11-23
• Duffy, Chris · Secretary appointed 2020-11-06 resigned 2022-12-15
• Edwards, Ryan David · Director appointed 2019-08-07 resigned 2020-10-29
• Lecky, Helen Elizabeth · Secretary appointed 2014-11-13 resigned 2020-10-23
• Holt, Antony Vincent · Director appointed 2017-10-06 resigned 2019-06-26
• Hutchison, Isabella Mary · Director appointed 2017-10-06 resigned 2019-03-13
• Anderson, Iain James · Director appointed 2017-06-30 resigned 2018-09-01
• Macdonald, Natalie-Jane Anne, Dr · Director appointed 2014-08-13 resigned 2017-03-31
• Napier-Fenning, William Vaughan · Secretary appointed 2014-08-13 resigned 2014-11-13
• Johnson, David William · Director appointed 2013-09-03 resigned 2014-08-13
• Robinson, Michael William · Director appointed 2013-09-03 resigned 2014-01-31
• Haer, Pavandeep · Secretary appointed 2009-10-26 resigned 2013-09-03
• Haer, Baljinder Kaur · Director appointed 2002-12-11 resigned 2013-09-03
• Jeffries, Michael Robert · Secretary appointed 2002-12-11 resigned 2009-10-12
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-12-11 resigned 2002-12-11
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-12-11 resigned 2002-12-11

People with significant control (1)

• Fostering Solutions Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 046140520006
  Held by Kroll Trustee Services Limited (As Security Trustee for the Secured Parties)
  Created 2024-02-08
  All current and future real property (except for any excluded property) and intellectual property (except for any excluded assets) owned by the company, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "deed"). For more details please refer to the deed.
• A registered charge Satisfied 046140520005
  Held by Lucid Trustee Services Limited (As Security Agent and Trustee)
  Created 2019-09-25 · satisfied 2024-01-25
  N/A.
• A registered charge Satisfied 046140520004
  Held by Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
  Created 2016-09-08 · satisfied 2019-08-09
  Except for any restricted land, all current and future material land and other land and current and future intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the "deed") and including the domain name 'www.swanfostering.co.UK'. For more details please refer to the deed.
• A registered charge Satisfied 046140520003
  Held by Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
  Created 2014-09-03 · satisfied 2016-08-17
• Debenture Satisfied
  Held by Sme Invoice Finance Limited
  Created 2007-01-29 · satisfied 2013-09-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Sme Invoice Finance Limited
  Created 2006-06-05 · satisfied 2013-09-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-25 Dormant accounts (paper) AA Accounts
• 2025-11-12 Change sail address company with old address new address AD02 Address
• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Move registers to registered office company with new address AD04 Address
• 2025-07-25 Termination director company with name termination date TM01 Officers
• 2025-05-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-07 Legacy (paper) PARENT_ACC Accounts
• 2025-05-07 Legacy (paper) GUARANTEE2 Other
• 2025-05-07 Legacy (paper) AGREEMENT2 Other
• 2025-03-04 Appointment of director AP01 Officers
• 2024-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-12 Legacy (paper) PARENT_ACC Accounts
• 2024-06-12 Legacy (paper) AGREEMENT2 Other
• 2024-03-26 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.