Foundation Developments Limited

Active02545286 Private limited company
Incorporated
2 October 1990 (36 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Stewart Paul Adcock
Trina Anne Hickey
Shane Nicholson
Accounts type
Full
Region
Greater London
Address
Foundation House
Clarendon Road
Wallington
SM6 8QX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Adcock, Stewart Paul
Director · Appointed 1 January 2016
English
Born August 1965 (61)
Hickey, Trina Anne
Director · Appointed 1 January 2016
Irish
Born July 1981 (45)
Nicholson, Shane
Director · Appointed 1 January 2016
Irish
Born March 1975 (51)
Secretary · Appointed 1 June 1998
Irish
Director · Appointed 1 June 1998
Irish
Born October 1951 (75)
Director · Appointed 1 January 1995
Irish
Born March 1967 (59)
Director · Appointed 2 August 1994
Irish
Born September 1954 (72)
Officer history (7 former)
28 October 2022
Resigned Hunt, Gavin James as Director
1 May 2021
Appointed Hunt, Gavin James as Director
1 January 2016
Appointed Hickey, Trina Anne as Director
1 January 2016
Appointed Nicholson, Shane as Director
1 January 2016
Appointed Adcock, Stewart Paul as Director
19 December 2014
Resigned Murphy, Paul as Director
28 January 2003
Appointed Murphy, Paul as Director
7 December 2000
Resigned Hickey, Michael Joseph as Director
1 June 1998
Appointed Hickey, Anne as Director
1 June 1998
Resigned Mathie, James Tennant as Secretary
1 June 1998
Resigned Mathie, James Tennant as Director
1 June 1998
Appointed Hickey, Anne as Secretary
26 September 1996
Resigned Ward, Christopher as Director
1 January 1995
Appointed Mcdonagh, Martin Joseph as Director
16 December 1994
Appointed Mathie, James Tennant as Secretary
16 December 1994
Resigned Ward, Christopher as Secretary
2 August 1994
Appointed Hickey, Patrick as Director
11 July 1994
Appointed Mathie, James Tennant as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 09946278
Former controllers (1)
15 September 2017
Ceased Patrick Hickey — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

FDL Rail and Special Projects Limited Owns 75–100% of shares
Foundation Developments Limited This company Owns 75–100% of shares (as a firm)
P Hickey (Labour Supply) Limited Owns 75–100% of shares (as a firm)
P Hickey (Plant Hire) Limited Owns 75–100% of shares (as a firm)
Value Construction Limited Owns 75–100% of shares
Woldingham Homes Limited Owns 75–100% of shares (as a firm)

Filings 126

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates2 October 2026
24 July 2026Full accounts31 December 2025
9 October 2025Confirmation statement with no updates2 October 2025
23 June 2025Full accounts31 December 2024
2 October 2024Confirmation statement with no updates2 October 2024
Show all 126 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?