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HW Fisher Group Limited

HW Fisher Group Limited is an active company incorporated on 14 March 2016 with the registered office located in London, Greater London. HW Fisher Group Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Voluntary strike-off pending since 1 month ago
Company No
10061114
Private limited company
Age
9 years
Incorporated 14 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (10 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 57 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (1 month ago)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
020 73887000
Email
Unreported
People
Officers
4
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 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 Professional Services 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 Service 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 (2017–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.43M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.43M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 25 Nov 2025
Application To Strike Off
1 Month Ago on 17 Nov 2025
Accounting Period Shortened
3 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 26 Feb 2025
Hw Fisher Professional Services Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Hw Fisher Professional Services Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Hw Fisher Professional Services Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Hw Fisher Llp (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Russell Nathan Resigned
1 Year 1 Month Ago on 29 Oct 2024
Rafael Aryeh Saville Resigned
1 Year 1 Month Ago on 29 Oct 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Application to strike the company off the register
Submitted on 17 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Statement by Directors
Submitted on 6 Nov 2025
Statement of capital on 6 November 2025
Submitted on 6 Nov 2025
Solvency Statement dated 03/11/25
Submitted on 6 Nov 2025
Previous accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 1 Sep 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 26 Feb 2025
Change of details for Hw Fisher Professional Services Limited as a person with significant control on 29 October 2024
Submitted on 19 Dec 2024
Notification of Hw Fisher Professional Services Limited as a person with significant control on 29 October 2024
Submitted on 18 Dec 2024
Repayment History
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