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Foundation Of Hearts Limited

Foundation Of Hearts Limited is an active company incorporated on 15 October 2010 with the registered office located in Edinburgh, City of Edinburgh. Foundation Of Hearts Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC387126
Private limited by guarantee without share capital
Scottish Company
Age
15 years
Incorporated 15 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (2 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
Scotland
Address changed on 20 Nov 2025 (1 month ago)
Previous address was 23 Melville Street Edinburgh Midlothian EH3 7PE
Telephone
08716631874
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1975
Director • British • Lives in Scotland • Born in Aug 1962
Director • Scottish • Lives in Scotland • Born in Nov 1974
Director • British • Lives in Scotland • Born in Jun 1957
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Heart Of Midlothian Plc
Claire Hammond and Gerard Martin Mallon are mutual people.
Active
True Potential Group Limited
Gerard Martin Mallon is a mutual person.
Active
True Potential Holdings Limited
Gerard Martin Mallon is a mutual person.
Active
Kane Topco Limited
Gerard Martin Mallon is a mutual person.
Active
Pricewaterhousecoopers LLP
Paul John Cheshire is a mutual person.
Active
Neo Recruitment Ltd
Claire Hammond is a mutual person.
Active
Argyle International Limited
Graham Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£29.97K
Increased by £9.15K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.58M
Decreased by £19.01K (-1%)
Total Liabilities
-£7.54K
Decreased by £11.29K (-60%)
Net Assets
£2.57M
Decreased by £7.72K (-0%)
Debt Ratio (%)
0%
Decreased by 0.43% (-60%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 10 Dec 2025
Inspection Address Changed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Mr Gary Locke Details Changed
12 Months Ago on 11 Jan 2025
Miss Claire Hammond Details Changed
12 Months Ago on 11 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Ms Claire Hammond Appointed
1 Year 1 Month Ago on 4 Dec 2024
Mr Gary Locke Appointed
1 Year 1 Month Ago on 4 Dec 2024
Louise Elizabeth Strutt Resigned
1 Year 1 Month Ago on 4 Dec 2024
Andrew Mearns Brown Resigned
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 10 Dec 2025
Register inspection address has been changed from 23 Melville Street Edinburgh Midlothian EH3 7PE to Collins House Rutland Square Edinburgh EH1 2AA
Submitted on 20 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Director's details changed for Mr Gary Locke on 11 January 2025
Submitted on 11 Jan 2025
Director's details changed for Miss Claire Hammond on 11 January 2025
Submitted on 11 Jan 2025
Appointment of Ms Claire Hammond as a director on 4 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Gary Locke as a director on 4 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Louise Elizabeth Strutt as a director on 4 December 2024
Submitted on 7 Jan 2025
Repayment History
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