HW FISHER LLP
Overview
| Company Name | HW FISHER LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC432792 |
| 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 |
Where is HW FISHER LLP located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HW FISHER LLP?
| Company Name | From | Until |
|---|---|---|
| HW FISHER SERVICE LLP | Jul 31, 2020 | Jul 31, 2020 |
What are the latest accounts for HW FISHER LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Jan 09, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for HW FISHER LLP?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for HW FISHER LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Oct 31, 2024 to Oct 30, 2024 | 1 pages | LLAA01 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Muneeza Baig as a member on Apr 04, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Ross Marc Fabian as a member on Jan 15, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Katherine Frances Montgomery as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Jeremy Steven Trent as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Toby Victor Ryland as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Tim Henry Walford-Fitzgerald as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Carol Anne Rudge as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Martin Peter Smith as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Brian Orme Tall as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Gilles Khin Fah Siow Hon Ting as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Mandy Elaine Janes as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Samuel John Dewes as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Gerard Kevin Myton as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Stephanie Jayne Heafford as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Benjamin Reveley as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Carolyn Jane Hazard as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Tanya Marie Craft as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Joel Anthony Courts as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Adam Bonell as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Darshna Choudhury as a member on Oct 29, 2024 | 1 pages | LLTM01 | ||
Change of accounting reference date | 1 pages | LLAA01 | ||
Satisfaction of charge OC4327920002 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC4327920001 in full | 1 pages | LLMR04 | ||
Who are the officers of HW FISHER LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Gary Andrew | LLP Designated Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | 246215400001 | ||||||
| RICH, Andrew Gavin | LLP Designated Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | 272598690001 | ||||||
| BURNS, Stuart | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 85249330001 | ||||||
| MORRISON, Jamie Stuart | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 184115220001 | ||||||
| MOTT-COWAN, Simon Maurice | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 139512680002 | ||||||
| NATHAN, Russell | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 63954820002 | ||||||
| SAVILLE, Rafael Aryeh | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 118738590002 | ||||||
| SUBRAMANIAM, Andrew | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 75068820004 | ||||||
| BAIG, Muneeza | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | 280290020001 | ||||||
| BHALLA, Tajinder Singh | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | 265290280001 | ||||||
| BONELL, Adam | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 280289980001 | ||||||
| CHOUDHURY, Darshna | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 221513810002 | ||||||
| COURTS, Joel Anthony | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 232360040001 | ||||||
| CRAFT, Tanya Marie | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 322615460001 | ||||||
| DEWES, Samuel John | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 241734900001 | ||||||
| FABIAN, Ross Marc | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 264148870001 | ||||||
| HAZARD, Carolyn Jane | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 113325180002 | ||||||
| HEAFFORD, Stephanie Jayne | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | 282379970002 | ||||||
| HICKS, Melanie Zoe | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 283394790002 | ||||||
| JAMES, Helen Leigh | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | 206824370002 | ||||||
| JANES, Mandy Elaine | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 232360010002 | ||||||
| MEHTA, Sailesh Pushkar | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | 142016000001 | ||||||
| MICHAELS, Simon Harvey | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 110286730001 | ||||||
| MONTGOMERY, Katherine Frances | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | 176458580002 | ||||||
| MORLEY, Richard | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 282389680001 | ||||||
| MYTON, Gerard Kevin | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 213760020002 | ||||||
| REVELEY, Mark Benjamin | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 322615500001 | ||||||
| RUDGE, Carol Anne | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 282389530001 | ||||||
| RYLAND, Toby Victor | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 151917110002 | ||||||
| SELWYN, David Stewart | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | 43425570002 | ||||||
| SIOW HON TING, Gilles Khin Fah | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 113430850002 | ||||||
| SMITH, Martin Peter | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 159016330001 | ||||||
| TALL, Andrew Brian Orme | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 260077570001 | ||||||
| TAYLOR, Martin Anthony | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 49937780001 | ||||||
| THAKER, Navinchandra Jaswant | LLP Member | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | 115672290001 |
What are the latest statements on persons with significant control for HW FISHER LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2020 | 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