HW FISHER GROUP LIMITED
Overview
| Company Name | HW FISHER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10061114 |
| 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 GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HW FISHER GROUP LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HW FISHER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for HW FISHER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for HW FISHER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Hw Fisher Professional Services Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Hw Fisher Professional Services Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of Hw Fisher Professional Services Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hw Fisher Llp as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
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 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 Russell Nathan 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 | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 17 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Subramaniam on Sep 12, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Gary Andrew Miller on Nov 08, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Gavin Rich on Nov 08, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 18 pages | AA | ||||||||||||||
Notification of Hw Fisher Llp as a person with significant control on Apr 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 25, 2022 | 2 pages | PSC09 | ||||||||||||||
Director's details changed for Rafael Aryeh Saville on Mar 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2021
| 4 pages | SH01 | ||||||||||||||
Who are the officers of HW FISHER GROUP 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 United Kingdom | England | British | Chartered Accountant | 246215400001 | ||||
| MORRISON, Jamie Stuart | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Tax Consultant | 184115220001 | ||||
| MOTT-COWAN, Simon Maurice | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 139512680002 | ||||
| RICH, Andrew Gavin | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 95789680002 | ||||
| CHALLIS, Julian Simon | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 38023210002 | ||||
| NATHAN, Russell | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Chartered Accountant | 280120410001 | ||||
| SAVILLE, Rafael Aryeh | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 118738590002 | ||||
| SUBRAMANIAM, Andrew | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Accountant | 75068820004 |
Who are the persons with significant control of HW FISHER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hw Fisher Professional Services Limited | Oct 29, 2024 | 11/15 William Road NW1 3ER London Acre House England | No | ||||||||||
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Natures of Control
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| Hw Fisher Llp | Apr 20, 2022 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
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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 GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2021 | Apr 20, 2022 | 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