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HW Fisher Service Limited

HW Fisher Service Limited is an active company incorporated on 14 March 2012 with the registered office located in London, Greater London. HW Fisher Service Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07990548
Private limited company
Age
13 years
Incorporated 14 March 2012
Size
Unreported
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 Full
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 • Tax Consultant • British • Lives in UK • Born in Feb 1980
Director • Chartered Accountant • British • Lives in England • 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
HW Fisher Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Fisher Forensic Limited
Gary Andrew Miller, Jamie Stuart Morrison, and 2 more are mutual people.
Active
HW Fisher Group Limited
Gary Andrew Miller, Jamie Stuart Morrison, and 2 more are mutual people.
Active
HW Fisher Business Solutions Limited
Jamie Stuart Morrison, Simon Maurice Mott-Cowan, and 1 more are mutual people.
Active
HW Fisher Corporate Trustee Limited
Gary Andrew Miller, Jamie Stuart Morrison, and 1 more are mutual people.
Active
HW Fisher LLP
Gary Andrew Miller, Jamie Stuart Morrison, and 1 more are mutual people.
Active
Acre Nominees 2 Limited
Gary Andrew Miller and Andrew Gavin Rich are mutual people.
Active
Acre Nominees Limited
Gary Andrew Miller and Andrew Gavin Rich are mutual people.
Active
L.R.S. Estates Limited
Gary Andrew Miller 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
£284K
Increased by £176K (+163%)
Turnover
£35.01M
Increased by £15.19M (+77%)
Employees
269
Decreased by 10 (-4%)
Total Assets
£13.14M
Increased by £5.76M (+78%)
Total Liabilities
-£7.93M
Increased by £4.38M (+123%)
Net Assets
£5.22M
Increased by £1.38M (+36%)
Debt Ratio (%)
60%
Increased by 12.22% (+25%)
Latest Activity
Full 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
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
Accounting Period Extended
1 Year 1 Month Ago on 17 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Full accounts 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 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
Repayment History
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