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HW Fisher Holdings Limited

HW Fisher Holdings Limited is an active company incorporated on 9 August 2024 with the registered office located in London, Greater London. HW Fisher Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15887624
Private limited company
Age
1 year 3 months
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 31 Oct 2025 (11 days ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1974
Director • Director • Lives in England • Born in Nov 1967 • Chartered Accountant • British
Director • Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Fisher Professional Services Limited
Nigel Edmund Carr, Warren William Mead, and 1 more are mutual people.
Active
Sumer Group Holdings Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer Group Midco Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer Group Bidco Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer Group Midco 2 Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer Probate Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer Group Nominee Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer 123 Holdings Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Financials
HW Fisher Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
11 Days Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
New Charge Registered
11 Months Ago on 28 Nov 2024
Sumer Group Bidco Limited (PSC) Details Changed
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Mr Gary Miller Appointed
1 Year Ago on 29 Oct 2024
Mr Andrew Rich Appointed
1 Year Ago on 29 Oct 2024
Gareth Richard Libbey Resigned
1 Year Ago on 29 Oct 2024
Nigel Edmund Carr Resigned
1 Year Ago on 29 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Name changed from Sumer Group Bidco 22 Limited
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on 31 October 2025
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 9 Jun 2025
Change of details for Sumer Group Bidco Limited as a person with significant control on 29 October 2024
Submitted on 18 Dec 2024
Registration of charge 158876240002, created on 28 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 19 Nov 2024
Repayment History
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