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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
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
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
Andrew Gavin Rich, Simon Maurice Mott-Cowan, and 5 more are mutual people.
Active
HW Fisher Business Solutions Limited
Simon Maurice Mott-Cowan, Russell Nathan, and 4 more are mutual people.
Active
HW Fisher Group Limited
Andrew Gavin Rich, Simon Maurice Mott-Cowan, and 4 more are mutual people.
Active
HW Fisher LLP
Simon Maurice Mott-Cowan, Gary Andrew Miller, and 4 more are mutual people.
Active
HW Fisher Corporate Trustee Limited
Simon Maurice Mott-Cowan, Gary Andrew Miller, and 3 more are mutual people.
Active
Acre Nominees 2 Limited
Andrew Gavin Rich, Gary Andrew Miller, and 2 more are mutual people.
Active
Acre Nominees Limited
Andrew Gavin Rich, Gary Andrew Miller, 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
Accounting Period Shortened
6 Days Ago on 1 Sep 2025
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
Accounting Period Extended
10 Months Ago on 17 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Hw Fisher Group Limited (PSC) Appointed
4 Years Ago on 15 Jul 2021
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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 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
Satisfaction of charge 079905480001 in full
Submitted on 9 Oct 2024
Repayment History
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