Hw Fisher Service Limited (registration number 07990548) is a private limited company created on 2012-03-14. This firm was registered at Acre House, 11/15 William Road, London NW1 3ER. Having undergone a change in 2020-10-04, the previous name the enterprise used was Hw Fisher Limited. Hw Fisher Service Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Hw Fisher Service Limited
Number 07990548
Date of Incorporation: 2012-03-14
End of financial year: 30 April
Address: Acre House, 11/15 William Road, London, NW1 3ER
SIC code: 70100 - Activities of head offices

When it comes to the 7 directors that can be found in this business, we can name: Andrew S. (appointed on 10 October 2019), Rafael S. (appointment date: 23 July 2019), Jamie M. (appointed on 23 July 2019). The official register indexes 2 persons of significant control, namely: Hw Fisher Group Limited can be reached at 11/15 William Road, NW1 3ER London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hw Fisher Nominees Limited can be reached at 11/15 William Road, NW1 3ER London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 5,276,360 4,629,365 5,403,735 5,894,706 6,453,891
Total Assets Less Current Liabilities 3,192,801 2,893,816 3,100,114 3,068,990 4,002,587

People with significant control

Hw Fisher Group Limited
15 July 2021
Address Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10061114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hw Fisher Nominees Limited
6 April 2016 - 31 July 2020
Address Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02658496
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sun, 30th Apr 2023
filed on: 9th, January 2024 | accounts
Free Download (22 pages)

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