ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 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 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1970
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Director • Chartered Accountant • British • Lives in England • Born in Apr 1963
Director • Tax Consultant • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
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
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
Get Credit Report
Discover HW Fisher Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year