HW Fisher Group Limited
HW Fisher Group Limited
#10061114 • Active
Founded: 14/03/2016
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 30 April 2023
Next accounts due 31 July 2025 (2 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jamie Stuart Morrison | Tax Consultant | 01/03/2021 | British | 45 years |
| Simon Maurice Mott-cowan | Chartered Accountant | 01/03/2021 | British | 48 years |
| Andrew Gavin Rich | Chartered Accountant | 23/07/2019 | British | 57 years |
| Gary Andrew Miller | Chartered Accountant | 23/07/2019 | British | 60 years |
Role:
Tax Consultant
Appointed:
01/03/2021
Nationality:
British
Age:
45 years
Role:
Chartered Accountant
Appointed:
01/03/2021
Nationality:
British
Age:
48 years
Role:
Chartered Accountant
Appointed:
23/07/2019
Nationality:
British
Age:
57 years
Role:
Chartered Accountant
Appointed:
23/07/2019
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hw Fisher Professional Services Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/10/2024
Nationality:
United Kingdom
Financial Accounts
| Apr 2023 | Apr 2022 | Feb 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 19/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 18/12/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 18/12/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 18/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 21/11/2024 | Incorporation | Memorandum Articles | View (12 pages) |
| 21/11/2024 | Resolution | Resolution | View (1 page) |
19/12/2024 Persons With Significant Control
Change To A Person With Significant Control
18/12/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
18/12/2024 Persons With Significant Control
Notification Of A Person With Significant Control
18/12/2024 Persons With Significant Control
Change To A Person With Significant Control