HW Fisher Professional Services Limited
HW Fisher Professional Services Limited
#15897055 • Active
Founded: 14/08/2024
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Gavin Rich | Chartered Accountant | 29/10/2024 | British | 57 years |
| Gary Andrew Miller | Chartered Accountant | 29/10/2024 | British | 60 years |
| Warren William Mead | Director | 14/08/2024 | British | 50 years |
Role:
Chartered Accountant
Appointed:
29/10/2024
Nationality:
British
Age:
57 years
Role:
Chartered Accountant
Appointed:
29/10/2024
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
14/08/2024
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sumer Group Bidco 22 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/08/2024 | 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:
14/08/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Glas Trust Corporation Limited as Security Trustee Outstanding
Created 28/11/2024#158970550002 Negative Pledge
Penta Capital LLP Outstanding
Created 29/10/2024#158970550001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/03/2025 | Resolution | Resolution | View (2 pages) |
| 24/02/2025 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 24/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 03/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (15 pages) |
| 27/11/2024 | Resolution | Resolution | View (2 pages) |
| 14/11/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 08/11/2024 | Capital | Capital Alter Shares Subdivision | View (4 pages) |
24/02/2025 Persons With Significant Control
Change To A Person With Significant Control
03/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date