HW FISHER & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HW FISHER & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HW FISHER & COMPANY LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05944640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

HW FISHER & COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
HW FISHER BUSINESS SOLUTIONS LIMITED (until 24/05/2021)
FISHERE@SE LIMITED (until 22/07/2019)

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
SIMON MAURICE MOTT-COWAN Oct 1976 British Director 2019-08-20 CURRENT
GARY ANDREW MILLER Jul 1964 British Director 2019-03-20 CURRENT
MR RUSSELL NATHAN Apr 1963 British Director 2019-04-12 CURRENT
ANDREW GAVIN RICH Nov 1967 British Director 2019-04-12 CURRENT
RAFAEL ARYEH SAVILLE May 1974 British Director 2019-03-20 CURRENT
MR ANDREW SUBRAMANIAM Jun 1970 British Director 2009-12-16 CURRENT
JAMIE STUART MORRISON Feb 1980 British Director 2019-08-20 CURRENT
NAVINCHANDRA JASWANT THAKER Jul 1952 British Secretary 2006-09-25 UNTIL 2019-03-29 RESIGNED
NAVINCHANDRA JASWANT THAKER Jul 1952 British Director 2006-09-25 UNTIL 2019-03-29 RESIGNED
MARTIN ANTHONY TAYLOR Sep 1952 British Director 2017-02-28 UNTIL 2019-03-29 RESIGNED
JULIAN SIMON CHALLIS Nov 1954 British Director 2019-02-19 UNTIL 2020-03-10 RESIGNED
MUKESH SHAH Aug 1956 British Director 2006-09-25 UNTIL 2019-10-11 RESIGNED
DAVID STEWART SELWYN Dec 1955 British Director 2019-02-19 UNTIL 2021-02-28 RESIGNED
NARESH SHAMJI SAMANI Feb 1949 British Director 2017-02-28 UNTIL 2019-03-29 RESIGNED
MR SIMON HARVEY MICHAELS Jan 1968 British Director 2019-04-29 UNTIL 2022-09-13 RESIGNED
SAILESH PUSHKAR MEHTA Apr 1957 British Director 2019-02-19 UNTIL 2021-02-28 RESIGNED
ALAN KEITH LESTER Feb 1954 British Director 2018-04-17 UNTIL 2019-12-11 RESIGNED
MICHAEL BARRY DAVIS May 1952 British Director 2006-09-25 UNTIL 2019-03-29 RESIGNED
DAVID WAYNE BREGER Mar 1953 British Director 2006-09-25 UNTIL 2019-03-29 RESIGNED
STUART BURNS Jun 1954 British Director 2019-02-19 UNTIL 2020-03-10 RESIGNED
ANTHONY JULIAN BERNSTEIN Mar 1949 British Director 2017-02-28 UNTIL 2019-03-29 RESIGNED
PAUL AARON COHEN BEBER Sep 1953 British Director 2018-04-17 UNTIL 2019-12-11 RESIGNED
MR PAUL ALLAN BEER May 1948 British Director 2017-11-17 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hw Fisher Business Solutions Limited 2020-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hw Fisher Nominees Limited 2016-04-06 - 2020-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER TILLY CORPORATE TRANSACTIONS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
DAVENPORT CURO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOOD HARVEST GROUP LIMITED PINNER Active GROUP 68209 - Other letting and operating of own or leased real estate
THE NORMAN GEE FOUNDATION HARROW Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GOOD HARVEST HOMES (CLAPHAM) LIMITED PINNER Dissolved... FULL 41100 - Development of building projects
ESSENTIAL HARVEST LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST HOMES (CLAREMONT) LIMITED LONDON ... SMALL 41100 - Development of building projects
HW FISHER BUSINESS SOLUTIONS LIMITED LONDON Active SMALL 69201 - Accounting and auditing activities
GOOD HARVEST HOMES (CAMBERLEY) LIMITED PINNER Dissolved... FULL 41100 - Development of building projects
GOOD HARVEST HOMES (HOOK) LIMITED PINNER Dissolved... FULL 41100 - Development of building projects
BRITISH FRIENDS OF MEIR MEDICAL CENTRE LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE MINISTRY OF STORIES LONDON Active TOTAL EXEMPTION FULL 85200 - Primary education
HW FISHER FORENSIC LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HW FISHER SERVICE LIMITED LONDON Active FULL 70100 - Activities of head offices
FISHER PROPERTY SOLUTIONS LIMITED PINNER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HW FISHER GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HW FISHER CORPORATE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied
HW FISHER LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HW_FISHER_&_COMPANY_LIMIT - Accounts 2022-12-20 30-04-2022 £2,517 Cash £401,714 equity
HW_FISHER_&_COMPANY_LIMIT - Accounts 2022-01-08 30-04-2021 £26,755 Cash £416,223 equity
HW_FISHER_BUSINESS_SOLUTI - Accounts 2021-01-15 30-04-2020 £1,601 Cash £358,148 equity

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