Hw Fisher Group Limited. net worth, address, company information. Free

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Hw Fisher Group Limited (Companies House Registration Number 10061114) is a private limited company started on 2016-03-14 originating in United Kingdom. This firm was registered at Acre House, 11/15 William Road, London NW1 3ER. Hw Fisher Group Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Hw Fisher Group Limited
Number	10061114
Date of Incorporation:	2016/03/14
End of financial year:	30 April
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 7 directors that can be found in this particular business, we can name: Russell N. (appointed on 01 March 2021), Andrew S. (appointment date: 01 March 2021), Rafael S. (appointed on 01 March 2021). The official register reports 2 persons of significant control, namely: Hw Fisher Llp is located 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 is located 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	2017-03-31	2018-03-31	2021-02-28	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	-	-	1	3,431,477	3,431,477
Number Shares Allotted	1	1	-	-	-
Shareholder Funds	1	-	-	-	-

People with significant control

Hw Fisher Llp

20 April 2022

Address	Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc432792
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 - 1 March 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	02658496
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to April 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to April 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (17 pages)
(CH01) On September 12, 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 24, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On November 8, 2022 director's details were changed filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(CH01) On November 8, 2022 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2022 filed on: 20th, December 2022 \| accounts	Free Download (18 pages)
(PSC09) Withdrawal of a person with significant control statement April 25, 2022 filed on: 25th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control April 20, 2022 filed on: 25th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On March 1, 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 24, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on October 28, 2021: 3431477.00 GBP filed on: 25th, January 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 28, 2021: 3387106.00 GBP filed on: 20th, January 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 28, 2021: 3342735.00 GBP filed on: 19th, January 2022 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to April 30, 2022 filed on: 18th, January 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 26th, November 2021 \| accounts	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, November 2021 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, November 2021 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2021 to February 28, 2021 filed on: 20th, August 2021 \| accounts	Free Download (1 page)
(SH01) Capital declared on March 1, 2021: 3120880.00 GBP filed on: 30th, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 1, 2021: 2675041.00 GBP filed on: 30th, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 1, 2021: 2229202.00 GBP filed on: 28th, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 1, 2021: 7.00 GBP filed on: 26th, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 1, 2021: 6.00 GBP filed on: 22nd, July 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 1, 2021: 5.00 GBP filed on: 21st, July 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, June 2021 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, June 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 3rd, June 2021 \| resolution	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 1, 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
(AP01) On March 1, 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AP01) On March 1, 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AP01) On March 1, 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AP01) On March 1, 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AP01) On March 1, 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 25, 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2020 filed on: 14th, January 2021 \| accounts	Free Download (3 pages)
(PSC05) Change to a person with significant control January 29, 2020 filed on: 28th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 13, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: March 10, 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2019 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period extended from March 31, 2019 to April 30, 2019 filed on: 28th, October 2019 \| accounts	Free Download (1 page)
(AP01) On July 23, 2019 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AP01) On July 23, 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 13, 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control April 6, 2016 filed on: 17th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 13, 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 13, 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 14th, March 2016 \| incorporation	Free Download (20 pages)
(SH01) Capital declared on March 14, 2016: 1.00 GBP capital

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