Hw Fisher Business Solutions Limited
Company Profile
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SmallHw Fisher Business Solutions Limited
04468609•Private Limited With Share Capital
Acre House, 11-15 William Road, London, NW13ER
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Incorporated
25/06/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Hw Fisher Business Solutions Limited (04468609) is a private limited with share capital incorporated on 25/06/2002 (23 years old) and registered in london, NW13ER. The company operates under SIC code 69201 - accounting and auditing activities.
H w fisher limited is a company based out of acre house 11/15 william road, london, united kingdom.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 25/06/2002
NW13ER
Financial Overview
Total Assets
£4.58M
Liabilities
£587.2K
Net Assets
£3.99M
Est. Turnover
£2.81M
AI Estimated
Unreported
Cash
£53.5K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2025
Memorandum Articles
Category:Incorporation
Date:21-11-2024
Resolution
Category:Resolution
Date:21-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company
Category:Officers
Date:05-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Resolution
Category:Resolution
Date:24-05-2021
Change Of Name Notice
Category:Change Of Name
Date:24-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Capital Cancellation Shares
Category:Capital
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Capital Cancellation Shares
Category:Capital
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Resolution
Category:Resolution
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Resolution
Category:Resolution
Date:23-07-2019
Change Of Name Notice
Category:Change Of Name
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Capital Cancellation Shares
Category:Capital
Date:21-05-2019
Capital Cancellation Shares
Category:Capital
Date:21-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date31/10/2025
Latest Accounts31/10/2024
Trading Addresses
Acre House, 11-15 William Road, London, NW13ER
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