First Hand Foundation

Company Name	First Hand Foundation
Company Status	Dissolved
Company Number	06377698
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 September 2007(16 years, 7 months ago)
Dissolution Date	19 December 2023 (4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Matthew Thomas Pickett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 19 December 2023)
Role	Senior Director - Global Marketing And Sales
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mrs Distie Profit
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	08 November 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 19 December 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Graeme John Nuttall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Vine Street London EC3N 2AA

Director Name	Penelope Anne Wotton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Solicitor
Correspondence Address	6 Oaklea Avenue Chelmsford Essex CM2 5BY

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Mr David William Sides
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2007(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2008)
Role	Vp And Managing Director
Correspondence Address	Cerner Corporation 2800 Rockcreek Parkway Kansas City Missouri 64117

Director Name	Kathy Ann Sienko
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2011)
Role	Rehabilitation Case Manager
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Robyn William Tolley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2009)
Role	Vice President
Correspondence Address	27 The Westbourne Artesian Road London W2 5DL

Director Name	Mr Marcus Irving Mellor
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2010)
Role	Director Of Uk Solution Management
Correspondence Address	10 Summerhill Close Orpington Kent BR6 9PX

Director Name	Mr Geoff Segal
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(1 year, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 November 2019)
Role	Director Of Uk Choose And Book
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr Alan Clifford Fowles
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr David John Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr Emil Edward Peters
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2014(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 08 November 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Location

Registered Address	The Point 37 North Wharf Road Paddington London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,730
Net Worth	£64,276
Cash	£64,276

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

18 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
11 November 2019	Appointment of Mr Matthew Thomas Pickett as a director on 8 November 2019 (2 pages)
8 November 2019	Termination of appointment of Emil Edward Peters as a director on 8 November 2019 (1 page)
8 November 2019	Appointment of Mrs Distie Profit as a director on 8 November 2019 (2 pages)
8 November 2019	Termination of appointment of Geoff Segal as a director on 8 November 2019 (1 page)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
28 September 2015	Annual return made up to 21 September 2015 no member list (2 pages)
28 September 2015	Annual return made up to 21 September 2015 no member list (2 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Annual return made up to 21 September 2014 no member list (2 pages)
30 September 2014	Annual return made up to 21 September 2014 no member list (2 pages)
30 September 2014	Appointment of Mr Emil Edward Peters as a director on 29 September 2014 (2 pages)
30 September 2014	Appointment of Mr Emil Edward Peters as a director on 29 September 2014 (2 pages)
29 September 2014	Termination of appointment of David John Davies as a director on 1 December 2013 (1 page)
29 September 2014	Termination of appointment of David John Davies as a director on 1 December 2013 (1 page)
29 September 2014	Termination of appointment of David John Davies as a director on 1 December 2013 (1 page)
9 October 2013	Annual return made up to 21 September 2013 no member list (2 pages)
9 October 2013	Annual return made up to 21 September 2013 no member list (2 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 October 2012	Termination of appointment of Alan Fowles as a director (1 page)
26 October 2012	Termination of appointment of Alan Fowles as a director (1 page)
11 October 2012	Annual return made up to 21 September 2012 no member list (3 pages)
11 October 2012	Annual return made up to 21 September 2012 no member list (3 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
22 September 2011	Annual return made up to 21 September 2011 no member list (3 pages)
22 September 2011	Annual return made up to 21 September 2011 no member list (3 pages)
3 May 2011	Termination of appointment of Kathy Sienko as a director (1 page)
3 May 2011	Appointment of Mr David John Davies as a director (2 pages)
3 May 2011	Termination of appointment of Kathy Sienko as a director (1 page)
3 May 2011	Appointment of Mr David John Davies as a director (2 pages)
3 May 2011	Appointment of Mr Alan Clifford Fowles as a director (2 pages)
3 May 2011	Appointment of Mr Alan Clifford Fowles as a director (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Annual return made up to 21 September 2010 no member list (3 pages)
27 September 2010	Annual return made up to 21 September 2010 no member list (3 pages)
24 September 2010	Director's details changed for Kathy Ann Sienko on 21 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Geoff Segal on 21 September 2010 (2 pages)
24 September 2010	Termination of appointment of Simon Haynes as a secretary (1 page)
24 September 2010	Termination of appointment of Marcus Mellor as a director (1 page)
24 September 2010	Termination of appointment of Marcus Mellor as a director (1 page)
24 September 2010	Director's details changed for Kathy Ann Sienko on 21 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Geoff Segal on 21 September 2010 (2 pages)
24 September 2010	Termination of appointment of Simon Haynes as a secretary (1 page)
13 October 2009	Annual return made up to 21 September 2009 no member list (3 pages)
13 October 2009	Annual return made up to 21 September 2009 no member list (3 pages)
18 August 2009	Appointment terminated director david sides (1 page)
18 August 2009	Appointment terminated director david sides (1 page)
18 August 2009	Director appointed mr marcus mellor (1 page)
18 August 2009	Director appointed mr geoff segal (1 page)
18 August 2009	Appointment terminated director robyn tolley (1 page)
18 August 2009	Appointment terminated director robyn tolley (1 page)
18 August 2009	Director appointed mr marcus mellor (1 page)
18 August 2009	Director appointed mr geoff segal (1 page)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 February 2009	Director's change of particulars / david sides / 31/10/2008 (2 pages)
24 February 2009	Annual return made up to 21/09/08 (3 pages)
24 February 2009	Annual return made up to 21/09/08 (3 pages)
24 February 2009	Director's change of particulars / david sides / 31/10/2008 (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: 35 vine street london EC3N 2AA (1 page)
17 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
17 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 35 vine street london EC3N 2AA (1 page)
21 September 2007	Incorporation (33 pages)
21 September 2007	Incorporation (33 pages)

First Hand Foundation

Business Activity

Directors

Location

Financials

Accounts

Filing History

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