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HW Fisher Professional Services Limited

HW Fisher Professional Services Limited is an active company incorporated on 14 August 2024 with the registered office located in London, Greater London. HW Fisher Professional Services Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15897055
Private limited company
Age
1 year 2 months
Incorporated 14 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 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
England
Address changed on 1 Nov 2024 (1 year ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1974
Director • Director • Chartered Accountant • British • Lives in England • Born in Nov 1967
Director • Director • Lives in England • Born in Jul 1964 • Chartered Accountant • British
Director • Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Fisher Holdings Limited
Nigel Edmund Carr, Warren William Mead, and 1 more are mutual people.
Active
Media Marketing Compliance Limited
Andrew Gavin Rich and Gary Andrew Miller are mutual people.
Active
HW Fisher Corporate Trustee Limited
Andrew Gavin Rich and Gary Andrew Miller are mutual people.
Active
Copestone Group Limited
Andrew Gavin Rich and Gary Andrew Miller are mutual people.
Active
Sumer Group Holdings Limited
Warren William Mead and Nigel Edmund Carr are mutual people.
Active
Sumer Group Midco Limited
Warren William Mead and Nigel Edmund Carr are mutual people.
Active
Sumer Group Bidco Limited
Warren William Mead and Nigel Edmund Carr are mutual people.
Active
Sumer Group Midco 2 Limited
Warren William Mead and Nigel Edmund Carr are mutual people.
Active
Financials
HW Fisher Professional Services 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
Confirmation Submitted
2 Months Ago on 14 Aug 2025
New Charge Registered
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 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
Sumer Group Bidco 22 Limited (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Name changed from Sumer Group Bidco 23 Limited
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 14 Aug 2025
Resolutions
Submitted on 3 Mar 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 24 Feb 2025
Change of details for Sumer Group Bidco 22 Limited as a person with significant control on 16 October 2024
Submitted on 24 Feb 2025
Registration of charge 158970550002, created on 28 November 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 14 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 8 Nov 2024
Registration of charge 158970550001, created on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Gary Miller as a director on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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