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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.
Watch Company
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
Due Soon
Dated
12 September 2024
(11 months ago)
Next confirmation dated
12 September 2025
Due by
26 September 2025
(19 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 October 2024
Due by
31 October 2025
(1 month remaining)
Learn more about HW Fisher Business Solutions Limited
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address since
incorporation
Companies in NW1 3ER
Telephone
02073887000
Email
Available in Endole App
Website
Hwfisher.co.uk
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Darshna Choudhury
Director • Chartered Accountant • Lives in UK • Born in Mar 1985
Gary Andrew Miller
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Russell Nathan
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1963
Andrew Subramaniam
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1970
Gilles Khin Fah Siow Hon Ting
Director • Chartered Accountant • Lives in UK • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
HW Fisher LLP
Rafael Aryeh Saville, Andrew Subramaniam, and 7 more are mutual people.
Active
HW Fisher Forensic Limited
Andrew Subramaniam, Mr Jamie Stuart Morrison, and 4 more are mutual people.
Active
HW Fisher Service Limited
Rafael Aryeh Saville, Andrew Subramaniam, and 4 more are mutual people.
Active
HW Fisher Corporate Trustee Limited
Rafael Aryeh Saville, Andrew Subramaniam, and 4 more are mutual people.
Active
HW Fisher Group Limited
Rafael Aryeh Saville, Andrew Subramaniam, and 3 more are mutual people.
Active
Acre Nominees 2 Limited
Rafael Aryeh Saville, Russell Nathan, and 1 more are mutual people.
Active
Acre Nominees Limited
Rafael Aryeh Saville, Russell Nathan, and 1 more are mutual people.
Active
London Central Portfolio Limited
Mr Jamie Stuart Morrison is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 Apr 2023
Traded for
12 months
Cash in Bank
£65.24K
Decreased by £28.46K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.82M
Increased by £1.4M (+99%)
Total Liabilities
-£937.62K
Increased by £304.83K (+48%)
Net Assets
£1.88M
Increased by £1.1M (+140%)
Debt Ratio (%)
33%
Decreased by 11.41% (-26%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
5 Days Ago on 1 Sep 2025
Mandy Elaine Janes Resigned
10 Months Ago on 29 Oct 2024
Simon Harvey Michaels Resigned
10 Months Ago on 29 Oct 2024
Darshna Choudhury Resigned
10 Months Ago on 29 Oct 2024
Gilles Khin Fah Siow Hon Ting Resigned
10 Months Ago on 29 Oct 2024
Rafael Aryeh Saville Resigned
10 Months Ago on 29 Oct 2024
Andrew Subramaniam Resigned
10 Months Ago on 29 Oct 2024
Russell Nathan Resigned
10 Months Ago on 29 Oct 2024
Joel Anthony Courts Resigned
10 Months Ago on 29 Oct 2024
Accounting Period Extended
10 Months Ago on 17 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Rafael Aryeh Saville as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Gilles Khin Fah Siow Hon Ting as a director on 29 October 2024
Submitted on 30 Oct 2024
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Repayment History
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