Hw Fisher & Company Limited

DataGardener
dissolved
Unknown

Hw Fisher & Company Limited

05944640•Private Limited With Share Capital

Acre House, 11/15 William Road, London, NW13ER
Website442073887000

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Incorporated

25/09/2006

Company Age

19 years

Directors

7

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hw Fisher & Company Limited (05944640) is a private limited with share capital incorporated on 25/09/2006 (19 years old) and registered in london, NW13ER. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/09/2006
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

3

Shareholders

Board of Directors

5
R
russell nathan
director
J
jamie stuart morrison
director
R
rafael aryeh saville
director
A
andrew subramaniam
director
A
andrew gavin rich
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2023
Legacy
Category:Capital
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Legacy
Category:Insolvency
Date:06-11-2023
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Change Of Name Notice
Category:Change Of Name
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
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: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
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
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:22-07-2019
Capital Cancellation Shares
Category:Capital
Date:03-07-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2017
Resolution
Category:Resolution
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2024
Filing Date19/12/2022
Latest Accounts30/04/2022

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

442073887000
www.hwfisher.co.uk
Acre House, 11/15 William Road, London, NW13ER