HW FISHER SERVICE LIMITED
Overview
| Company Name | HW FISHER SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07990548 |
| 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 SERVICE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HW FISHER SERVICE 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 SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HW FISHER LIMITED | Jul 23, 2019 | Jul 23, 2019 |
| H W FISHER LIMITED | Mar 14, 2012 | Mar 14, 2012 |
What are the latest accounts for HW FISHER SERVICE 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 SERVICE 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 SERVICE 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 | ||||||||||||||
Full accounts made up to Oct 31, 2024 | 23 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 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
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 Rafael Aryeh Saville 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 | ||||||||||||||
Current accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 079905480001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Hw Fisher Group Limited as a person with significant control on Jul 15, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 19, 2023 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 22 pages | AA | ||||||||||||||
Director's details changed for Gary Andrew Miller on Oct 06, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Subramaniam on Oct 06, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Rafael Aryeh Saville on Oct 06, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Gavin Rich on Oct 06, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HW FISHER SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Gary Andrew | Director | 11/15 William Road NW1 3ER London Acre House | England | British | 246215400001 | |||||
| MORRISON, Jamie Stuart | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 184115220001 | |||||
| MOTT-COWAN, Simon Maurice | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 139512680002 | |||||
| RICH, Andrew Gavin | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 95789680002 | |||||
| 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 | |||||
| BLONK, Antony Wayne | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 170102440001 | |||||
| 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 | |||||
| LIPMAN, Ann Louise | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 170209430001 | |||||
| MEHTA, Sailesh Pushkar | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 142016000001 | |||||
| NATHAN, Russell | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 63954820002 | |||||
| PARFITT, Anthony Ronald William | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 23408850001 | |||||
| SAMANI, Naresh Shamji | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 277117330001 | |||||
| SAVILLE, Rafael Aryeh | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 118738590002 | |||||
| SELWYN, David Stewart | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 43425570002 | |||||
| SUBRAMANIAM, Andrew | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 75068820004 | |||||
| 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 SERVICE 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 | ||||||||||
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Natures of Control
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| Hw Fisher Group Limited | Jul 15, 2021 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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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What are the latest statements on persons with significant control for HW FISHER SERVICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2020 | 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