HW FISHER PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | HW FISHER PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15897055 |
| 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 PROFESSIONAL SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HW FISHER PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | Acre House, 11/15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HW FISHER PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMER GROUP BIDCO 23 LIMITED | Aug 14, 2024 | Aug 14, 2024 |
What are the latest accounts for HW FISHER PROFESSIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
What is the status of the latest confirmation statement for HW FISHER PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for HW FISHER PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Sumer Group Bidco 22 Limited as a person with significant control on Oct 16, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Registration of charge 158970550002, created on Nov 28, 2024 | 15 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 29, 2024
| 4 pages | SH01 | ||||||||||||||||||
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Sub-division of shares on Oct 29, 2024 | 4 pages | SH02 | ||||||||||||||||||
Appointment of Mr Gary Miller as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 158970550001, created on Oct 29, 2024 | 51 pages | MR01 | ||||||||||||||||||
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House, 11/15 William Road London NW1 3ER on Nov 01, 2024 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Andrew Rich as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gareth Richard Libbey as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nigel Edmund Carr as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed sumer group bidco 23 LIMITED\certificate issued on 16/10/24 | 3 pages | CERTNM | ||||||||||||||||||
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Current accounting period shortened from Aug 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||||||
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Who are the officers of HW FISHER PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAD, Warren William | Director | William Road NW1 3ER London Acre House, 11/15 England | United Kingdom | British | Director | 303197690001 | ||||
| MILLER, Gary Andrew | Director | William Road NW1 3ER London Acre House, 11/15 England | England | British | Chartered Accountant | 246215400001 | ||||
| RICH, Andrew Gavin | Director | William Road NW1 3ER London Acre House, 11/15 England | England | British | Chartered Accountant | 272598690001 | ||||
| CARR, Nigel Edmund | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom | United Kingdom | British | Director | 146677560001 | ||||
| LIBBEY, Gareth Richard | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom | United Kingdom | British | Director | 326134670001 |
Who are the persons with significant control of HW FISHER PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hw Fisher Holdings Limited | Aug 14, 2024 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive | No | ||||||||||
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Natures of Control
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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