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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.
Watch Company
Status
Active
Active since
3 years 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
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 October 2024
Due by
31 October 2025
(1 month remaining)
Learn more about HW Fisher Group Limited
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since
incorporation
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Sumer.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew Subramaniam
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1970
Andrew Gavin Rich
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Simon Maurice Mott-Cowan
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Russell Nathan
Director • Chartered Accountant • British • Lives in England • Born in Apr 1963
Mr Jamie Stuart Morrison
Director • Tax Consultant • British • Lives in UK • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
HW Fisher Forensic Limited
Andrew Gavin Rich, Gary Andrew Miller, and 4 more are mutual people.
Active
HW Fisher Service Limited
Andrew Gavin Rich, Gary Andrew Miller, and 4 more are mutual people.
Active
HW Fisher Corporate Trustee Limited
Gary Andrew Miller, Mr Jamie Stuart Morrison, and 4 more are mutual people.
Active
HW Fisher Business Solutions Limited
Andrew Gavin Rich, Mr Jamie Stuart Morrison, and 3 more are mutual people.
Active
HW Fisher LLP
Gary Andrew Miller, Mr Jamie Stuart Morrison, and 3 more are mutual people.
Active
Acre Nominees 2 Limited
Andrew Gavin Rich, Gary Andrew Miller, and 1 more are mutual people.
Active
Acre Nominees Limited
Andrew Gavin Rich, Gary Andrew Miller, and 1 more are mutual people.
Active
Copestone Group Limited
Gary Andrew Miller and Russell Nathan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Apr 2023
For period
30 Apr
⟶
30 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
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
13 Days Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Hw Fisher Professional Services Limited (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Hw Fisher Professional Services Limited (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Hw Fisher Professional Services Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Hw Fisher Llp (PSC) Resigned
10 Months Ago on 29 Oct 2024
Russell Nathan 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
Accounting Period Extended
10 Months Ago on 20 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
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
Cessation of Hw Fisher Llp as a person with significant control on 29 October 2024
Submitted on 18 Dec 2024
Change of details for Hw Fisher Professional Services Limited as a person with significant control on 29 October 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 21 Nov 2024
Memorandum and Articles of Association
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
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Repayment History
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