HW FISHER BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | HW FISHER BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04468609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HW FISHER BUSINESS SOLUTIONS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HW FISHER BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HW FISHER BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HW FISHER & COMPANY LIMITED | Jul 23, 2019 | Jul 23, 2019 |
| H.W. FISHER & COMPANY LIMITED | Aug 22, 2002 | Aug 22, 2002 |
| ACRE 580 LIMITED | Jun 25, 2002 | Jun 25, 2002 |
What are the latest accounts for HW FISHER BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HW FISHER BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for HW FISHER BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Hw Fisher Group Limited as a person with significant control on Nov 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Hw Fisher Professional Services Limited as a person with significant control on Nov 06, 2025 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Termination of appointment of Gilles Khin Fah Siow Hon Ting as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Harvey Michaels as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Russell Nathan as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Subramaniam as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rafael Aryeh Saville as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joel Anthony Courts as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mandy Elaine Janes as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Darshna Choudhury as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 044686090002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Subramaniam on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Gary Andrew Miller on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Gilles Khin Fah Siow Hon Ting on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HW FISHER BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Gary Andrew | Director | Acre House 11-15 William Road NW1 3ER London | United Kingdom | British | 43559900004 | |||||
| MORRISON, Jamie Stuart | Director | Acre House 11-15 William Road NW1 3ER London | United Kingdom | British | 184115220001 | |||||
| MOTT-COWAN, Simon Maurice | Director | Acre House 11-15 William Road NW1 3ER London | United Kingdom | British | 139512680002 | |||||
| RICH, Andrew Gavin | Director | Acre House 11-15 William Road NW1 3ER London | United Kingdom | British | 95789680002 | |||||
| CHALLIS, Julian Simon | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom | British | 38023210002 | ||||||
| KUELSHEIMER, Leslie Claude | Secretary | 55 Foscote Road Hendon NW4 3SE London | British | 7163440001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| BEBER, Paul Aaron Cohen | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 36916400003 | |||||
| BEER, Paul Allan | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 6436770002 | |||||
| BERNSTEIN, Anthony Julian | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 33632910001 | |||||
| BIRNE, David Lawrence | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 45737910002 | |||||
| BREGER, David Wayne | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 36554600001 | |||||
| BURNS, Stuart | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 85249330001 | |||||
| CHALLIS, Julian Simon | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 38023210002 | |||||
| CHOUDHURY, Darshna | Director | Acre House 11-15 William Road NW1 3ER London | United Kingdom | British | 221513810002 | |||||
| CLARK, Paul Andrew | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 261328740001 | |||||
| COURTS, Joel Anthony | Director | Acre House 11-15 William Road NW1 3ER London | United Kingdom | British | 232360040001 | |||||
| DAVIS, Michael Barry | Director | 44 Watford Road WD7 8LR Radlett Dove Cottage Hertfordshire | United Kingdom | British | 46782990002 | |||||
| FABIAN, Ross Marc | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 123375750002 | |||||
| HART, Nigel Howard | Director | 99 Old Church Lane HA7 2RT Stanmore Middlesex | British | 17703480002 | ||||||
| HAZARD, Carolyn Jane | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 113325180002 | |||||
| JAMES, Helen Leigh | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 206824370002 | |||||
| JANES, Mandy Elaine | Director | Acre House 11-15 William Road NW1 3ER London | United Kingdom | British | 232360010002 | |||||
| JOHNSON, Brian Neil | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 95452680001 | |||||
| JONES, Andrew Keith | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 208249420001 | |||||
| KATZ, Stephen Mark | Director | 1 Eaton Gate HA6 2NN Northwood Middlesex | England | British | 150616080001 | |||||
| KONRAD, Tony | Director | 13c Wedderburn Road NW3 5QS London | England | British | 63175210001 | |||||
| KUELSHEIMER, Leslie Claude | Director | 55 Foscote Road Hendon NW4 3SE London | British | 7163440001 | ||||||
| LESTER, Alan Keith | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 75212800004 | |||||
| LEVINSON, Sydney Alan | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | English | 69141090003 | |||||
| LINDSEY, Brian | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | British | 85251410002 | ||||||
| MEHTA, Sailesh Pushkar | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 142016000001 | |||||
| MEYER, Emanuel Malcolm | Director | 30 Holmfield Avenue NW4 2LN London | United Kingdom | British | 118738400001 | |||||
| MICHAELS, Simon Harvey | Director | Acre House 11-15 William Road NW1 3ER London | United Kingdom | British | 110286730001 | |||||
| NATHAN, Russell | Director | Acre House 11-15 William Road NW1 3ER London | United Kingdom | British | 63954820002 |
Who are the persons with significant control of HW FISHER BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hw Fisher Professional Services Limited | Nov 06, 2025 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hw Fisher Group Limited | Jul 15, 2021 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Stewart Selwyn | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Gavin Rich | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| David Selwyn | Apr 06, 2016 | Elllison Road SW16 5BX London 29 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HW FISHER BUSINESS SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 15, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0