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HW Fisher Business Solutions Limited

HW Fisher Business Solutions Limited is an active company incorporated on 25 June 2002 with the registered office located in London, Greater London. HW Fisher Business Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04468609
Private limited company
Age
23 years
Incorporated 25 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address since incorporation
Telephone
02073887000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Director • Tax Consultant • British • Lives in UK • Born in Feb 1980
HW Fisher Group Limited
PSC
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Mutual Companies
HW Fisher Forensic Limited
Jamie Stuart Morrison, Simon Maurice Mott-Cowan, and 1 more are mutual people.
Active
HW Fisher Service Limited
Jamie Stuart Morrison, Simon Maurice Mott-Cowan, and 1 more are mutual people.
Active
HW Fisher Group Limited
Jamie Stuart Morrison, Simon Maurice Mott-Cowan, and 1 more are mutual people.
Active
HW Fisher Corporate Trustee Limited
Jamie Stuart Morrison and Simon Maurice Mott-Cowan are mutual people.
Active
HW Fisher LLP
Jamie Stuart Morrison and Simon Maurice Mott-Cowan are mutual people.
Active
London Central Portfolio Limited
Jamie Stuart Morrison is a mutual person.
Active
Acre Nominees 2 Limited
Andrew Gavin Rich is a mutual person.
Active
Acre Nominees Limited
Andrew Gavin Rich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£53.45K
Decreased by £11.79K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.58M
Increased by £1.77M (+63%)
Total Liabilities
-£587.23K
Decreased by £350.39K (-37%)
Net Assets
£3.99M
Increased by £2.12M (+113%)
Debt Ratio (%)
13%
Decreased by 20.49% (-62%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Accounting Period Shortened
3 Months Ago on 1 Sep 2025
Mandy Elaine Janes Resigned
1 Year 1 Month Ago on 29 Oct 2024
Simon Harvey Michaels Resigned
1 Year 1 Month Ago on 29 Oct 2024
Darshna Choudhury Resigned
1 Year 1 Month Ago on 29 Oct 2024
Gilles Khin Fah Siow Hon Ting Resigned
1 Year 1 Month Ago on 29 Oct 2024
Rafael Aryeh Saville Resigned
1 Year 1 Month Ago on 29 Oct 2024
Andrew Subramaniam Resigned
1 Year 1 Month Ago on 29 Oct 2024
Russell Nathan Resigned
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 31 Oct 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 16 Sep 2025
Previous accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2024
Termination of appointment of Joel Anthony Courts as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Russell Nathan as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Andrew Subramaniam as a director on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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