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 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.
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)
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 |
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 |