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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 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 May30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (7 days remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address since incorporation
Telephone
02073887000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1964
Director • Chartered Accountant • British • Lives in UK • Born in May 1974
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Director • Tax Consultant • British • Lives in UK • Born in Feb 1980
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Fisher Forensic Limited
Russell Nathan, Mr Jamie Stuart Morrison, and 5 more are mutual people.
Active
HW Fisher Business Solutions Limited
Mr Jamie Stuart Morrison, Rafael Aryeh Saville, and 4 more are mutual people.
Active
HW Fisher Group Limited
Mr Jamie Stuart Morrison, Rafael Aryeh Saville, and 4 more are mutual people.
Active
HW Fisher LLP
Russell Nathan, Mr Jamie Stuart Morrison, and 4 more are mutual people.
Active
HW Fisher Corporate Trustee Limited
Mr Jamie Stuart Morrison, Rafael Aryeh Saville, and 3 more are mutual people.
Active
Acre Nominees 2 Limited
Russell Nathan, Rafael Aryeh Saville, and 2 more are mutual people.
Active
Acre Nominees Limited
Rafael Aryeh Saville, Andrew Gavin Rich, and 2 more are mutual people.
Active
L.R.S. Estates Limited
Gary Andrew Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£108K
Decreased by £51K (-32%)
Turnover
£19.83M
Increased by £2.41M (+14%)
Employees
279
Decreased by 8 (-3%)
Total Assets
£7.38M
Increased by £1.03M (+16%)
Total Liabilities
-£3.55M
Increased by £198K (+6%)
Net Assets
£3.83M
Increased by £830K (+28%)
Debt Ratio (%)
48%
Decreased by 4.66% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Accounting Period Shortened
1 Month Ago on 1 Sep 2025
Rafael Aryeh Saville Resigned
11 Months Ago on 29 Oct 2024
Andrew Subramaniam Resigned
11 Months Ago on 29 Oct 2024
Russell Nathan Resigned
11 Months Ago on 29 Oct 2024
Accounting Period Extended
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
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
Current accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 17 Oct 2024
Repayment History
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