Hw Fisher Service Limited

DataGardener
live
Medium

Hw Fisher Service Limited

07990548•Private Limited With Share Capital

Acre House 11/15 William Road, London, NW13ER
Website02073887000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/03/2012

Company Age

14 years

Directors

3

Employees

269

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hw Fisher Service Limited (07990548) is a private limited with share capital incorporated on 14/03/2012 (14 years old) and registered in london, NW13ER. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/03/2012
NW13ER
269 employees

Financial Overview

Total Assets

£13.14M

Liabilities

£7.93M

Net Assets

£5.22M

Turnover

£35.01M

Cash

£284.4K

Key Metrics

269

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
simon maurice mott-cowan
director
G
gary andrew miller
director
A
andrew gavin rich
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
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 Full
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
Resolution
Category:Resolution
Date:21-11-2024
Memorandum Articles
Category:Incorporation
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Resolution
Category:Resolution
Date:12-03-2021
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 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:19-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2020
Change Of Name Notice
Category:Change Of Name
Date:04-10-2020
Resolution
Category:Resolution
Date:28-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Capital Cancellation Shares
Category:Capital
Date:26-03-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
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 Full
Category:Accounts
Date:28-10-2019
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
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: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
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2017
Resolution
Category:Resolution
Date:25-01-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date31/10/2025
Latest Accounts31/10/2024

Trading Addresses

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

Related Companies

10
copestone group limited
live
hw fisher business solutions limited
live
hw fisher corporate trustee limited
live
compliance on demand limited
live
media marketing compliance limited
live
the ministry of stories
live
l.r.s. estates limited
live
holland house school
live
hw fisher llp
live
hw fisher forensic limited
live

Contact

02073887000
www.hwfisher.co.uk
Acre House 11/15 William Road, London, NW13ER