HW FISHER & COMPANY LIMITED
Overview
| Company Name | HW FISHER & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05944640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HW FISHER & COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HW FISHER & COMPANY 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 & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HW FISHER BUSINESS SOLUTIONS LIMITED | Jul 22, 2019 | Jul 22, 2019 |
| FISHERE@SE LIMITED | Sep 25, 2006 | Sep 25, 2006 |
What are the latest accounts for HW FISHER & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for HW FISHER & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Satisfaction of charge 059446400001 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Nov 06, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
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 Andrew Gavin Rich on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Subramaniam on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Rafael Aryeh Saville on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jamie Stuart Morrison on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Russell Nathan on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Simon Maurice Mott-Cowan on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Harvey Michaels as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Rafael Aryeh Saville on Mar 01, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Hw Fisher & Company Limited as a person with significant control on May 24, 2021 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of HW FISHER & COMPANY 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 | England | British | 246215400001 | |||||
| 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 | |||||
| NATHAN, Russell | Director | Acre House 11/15 William Road NW1 3ER London | United Kingdom | British | 63954820002 | |||||
| RICH, Andrew Gavin | Director | Acre House 11/15 William Road NW1 3ER London | United Kingdom | British | 95789680002 | |||||
| SAVILLE, Rafael Aryeh | Director | Acre House 11/15 William Road NW1 3ER London | United Kingdom | British | 118738590002 | |||||
| SUBRAMANIAM, Andrew | Director | Acre House 11/15 William Road NW1 3ER London | United Kingdom | British | 75068820004 | |||||
| THAKER, Navinchandra Jaswant | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom | British | 115672290001 | ||||||
| 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 | |||||
| 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 | |||||
| DAVIS, Michael Barry | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 46782990002 | |||||
| LESTER, Alan Keith | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 75212800004 | |||||
| MEHTA, Sailesh Pushkar | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 142016000001 | |||||
| MICHAELS, Simon Harvey | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 110286730001 | |||||
| SAMANI, Naresh Shamji | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 277117330001 | |||||
| SELWYN, David Stewart | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 43425570002 | |||||
| SHAH, Mukesh Keshavji | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 115672280001 | |||||
| TAYLOR, Martin Anthony | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 49937780001 | |||||
| THAKER, Navinchandra Jaswant | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 115672290001 |
Who are the persons with significant control of HW FISHER & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hw Fisher Business Solutions Limited | Mar 04, 2020 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
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Natures of Control
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| Hw Fisher Nominees Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
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Natures of Control
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Does HW FISHER & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 20, 2021 Delivered On Apr 22, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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