HW FISHER BUSINESS SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HW FISHER BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HW FISHER BUSINESS SOLUTIONS LIMITED was incorporated 21 years ago on 25/06/2002 and has the registered number: 04468609. The accounts status is SMALL and accounts are next due on 31/01/2025.
HW FISHER BUSINESS SOLUTIONS LIMITED was incorporated 21 years ago on 25/06/2002 and has the registered number: 04468609. The accounts status is SMALL and accounts are next due on 31/01/2025.
HW FISHER BUSINESS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Previous trading names include:
HW FISHER & COMPANY LIMITED (until 24/05/2021)
HW FISHER & COMPANY LIMITED (until 24/05/2021)
H.W. FISHER & COMPANY LIMITED (until 23/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY ANDREW MILLER | Jul 1964 | British | Director | 2002-10-03 | CURRENT |
MR SIMON HARVEY MICHAELS | Jan 1968 | British | Director | 2020-01-24 | CURRENT |
JAMIE STUART MORRISON | Feb 1980 | British | Director | 2013-10-03 | CURRENT |
SIMON MAURICE MOTT-COWAN | Oct 1976 | British | Director | 2009-06-18 | CURRENT |
MR RUSSELL NATHAN | Apr 1963 | British | Director | 2002-10-03 | CURRENT |
ANDREW GAVIN RICH | Nov 1967 | British | Director | 2002-10-03 | CURRENT |
RAFAEL ARYEH SAVILLE | May 1974 | British | Director | 2006-05-01 | CURRENT |
GILLES SIOW HON TING | Oct 1974 | British,Mauritian | Director | 2017-05-01 | CURRENT |
MRS DARSHNA CHOUDHURY | Mar 1985 | British | Director | 2019-08-07 | CURRENT |
MR ANDREW SUBRAMANIAM | Jun 1970 | British | Director | 2003-08-01 | CURRENT |
MANDY ELAINE JANES | Sep 1979 | British | Director | 2017-05-01 | CURRENT |
JOEL ANTHONY COURTS | Nov 1982 | British | Director | 2017-05-01 | CURRENT |
NICHOLAS HUGH O'REILLY | Apr 1962 | British | Director | 2012-04-25 UNTIL 2013-10-31 | RESIGNED |
DAVID STEWART SELWYN | Dec 1955 | British | Director | 2002-10-03 UNTIL 2021-02-28 | RESIGNED |
HELEN LEIGH JAMES | Sep 1977 | British | Director | 2017-05-01 UNTIL 2021-05-25 | RESIGNED |
ANTHONY RONALD WILLIAM PARFITT | Jul 1952 | British | Director | 2002-10-03 UNTIL 2020-10-31 | RESIGNED |
TOBY VICTOR RYLAND | May 1973 | British | Director | 2012-10-22 UNTIL 2021-05-25 | RESIGNED |
NARESH SHAMJI SAMANI | Feb 1949 | British | Director | 2002-10-03 UNTIL 2019-03-29 | RESIGNED |
NAUZER SIGANPORIA | Oct 1954 | British | Director | 2002-10-03 UNTIL 2019-04-30 | RESIGNED |
MARTIN ANTHONY TAYLOR | Sep 1952 | British | Director | 2002-10-03 UNTIL 2019-03-29 | RESIGNED |
JULIAN SIMON CHALLIS | Nov 1954 | British | Secretary | 2007-04-04 UNTIL 2020-03-10 | RESIGNED |
MR EMANUEL MALCOLM MEYER | Mar 1963 | British | Director | 2006-06-19 UNTIL 2011-08-05 | RESIGNED |
SAILESH PUSHKAR MEHTA | Apr 1957 | British | Director | 2002-10-03 UNTIL 2021-02-28 | RESIGNED |
BRIAN LINDSEY | Aug 1957 | British | Director | 2002-10-03 UNTIL 2019-04-30 | RESIGNED |
LESLIE CLAUDE KUELSHEIMER | May 1942 | British | Director | 2002-07-24 UNTIL 2007-03-04 | RESIGNED |
SYDNEY ALAN LEVINSON | Oct 1954 | English | Director | 2017-01-20 UNTIL 2019-04-25 | RESIGNED |
ALAN KEITH LESTER | Feb 1954 | British | Director | 2002-08-20 UNTIL 2019-12-11 | RESIGNED |
MR TONY KONRAD | Mar 1945 | British | Director | 2002-10-03 UNTIL 2006-05-01 | RESIGNED |
ANDREW KEITH JONES | Aug 1960 | British | Director | 2016-04-01 UNTIL 2018-11-30 | RESIGNED |
MR STEPHEN MARK KATZ | Dec 1963 | Director | 2002-10-03 UNTIL 2009-10-01 | RESIGNED | |
LESLIE CLAUDE KUELSHEIMER | May 1942 | British | Secretary | 2002-07-24 UNTIL 2007-03-04 | RESIGNED |
PAUL AARON COHEN BEBER | Sep 1953 | British | Director | 2002-10-03 UNTIL 2019-12-11 | RESIGNED |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2002-06-25 UNTIL 2002-08-29 | RESIGNED | ||
MICHAEL BARRY DAVIS | May 1952 | British | Director | 2002-10-03 UNTIL 2019-03-29 | RESIGNED |
PAUL ANDREW CLARK | Nov 1975 | British | Director | 2019-08-07 UNTIL 2020-07-31 | RESIGNED |
JULIAN SIMON CHALLIS | Nov 1954 | British | Director | 2002-10-03 UNTIL 2020-03-10 | RESIGNED |
ANTHONY JULIAN BERNSTEIN | Mar 1949 | British | Director | 2002-10-03 UNTIL 2019-03-29 | RESIGNED |
STUART BURNS | Jun 1954 | British | Director | 2002-10-03 UNTIL 2020-03-10 | RESIGNED |
DAVID WAYNE BREGER | Mar 1953 | British | Director | 2002-10-03 UNTIL 2019-03-29 | RESIGNED |
DAVID LAWRENCE BIRNE | Nov 1964 | British | Director | 2008-05-01 UNTIL 2019-07-31 | RESIGNED |
MR PAUL ALLAN BEER | May 1948 | British | Director | 2002-07-24 UNTIL 2019-03-29 | RESIGNED |
NAVINCHANDRA JASWANT THAKER | Jul 1952 | British | Director | 2002-10-03 UNTIL 2019-03-29 | RESIGNED |
CAROLYN JANE HAZARD | May 1971 | British | Director | 2008-05-01 UNTIL 2022-02-26 | RESIGNED |
MR BRIAN NEIL JOHNSON | Feb 1959 | Director | 2008-05-01 UNTIL 2019-05-28 | RESIGNED | |
NIGEL HOWARD HART | Dec 1954 | British | Director | 2002-10-03 UNTIL 2008-06-11 | RESIGNED |
MR ROSS MARC FABIAN | Jul 1978 | British | Director | 2017-04-06 UNTIL 2023-08-13 | RESIGNED |
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2002-06-25 UNTIL 2002-08-29 | RESIGNED | ||
TIM HENRY WALFORD-FITZGERALD | Jan 1977 | British | Director | 2017-05-01 UNTIL 2021-05-25 | RESIGNED |
MR JEREMY STEVEN TRENT | Jan 1959 | British | Director | 2002-10-03 UNTIL 2021-05-25 | RESIGNED |
MR ARTHUR THOMPSON | Nov 1950 | British | Director | 2007-05-14 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hw Fisher Group Limited | 2021-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
David Selwyn | 2016-04-06 - 2016-04-06 | 6/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andrew Gavin Rich | 2016-04-06 - 2016-04-06 | 11/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Stewart Selwyn | 2016-04-06 - 2016-04-06 | 12/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HW_FISHER_BUSINESS_SOLUTI - Accounts | 2024-01-11 | 30-04-2023 | £65,240 Cash £1,877,603 equity |
HW_FISHER_BUSINESS_SOLUTI - Accounts | 2022-12-21 | 30-04-2022 | £93,696 Cash £782,502 equity |
HW_FISHER_BUSINESS_SOLUTI - Accounts | 2022-01-08 | 30-04-2021 | £143,982 Cash £378,185 equity |
HW_FISHER_&_COMPANY_LIMIT - Accounts | 2021-01-15 | 30-04-2020 | £78,229 Cash £542,289 equity |