HW FISHER & COMPANY LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 05944640
- Last Updated: 01 Mar 2024
Company Profile
HW FISHER & COMPANY LIMITED was incorporated on Monday, September 25, 2006 as a Private Limited Company with registered address in LONDON. HW FISHER & COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 24 days.
| Name | HW FISHER & COMPANY LIMITED |
|---|---|
| Company number | 05944640 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hw Fisher Business Solutions Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hw Fisher Nominees Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, April 6, 2016 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-232 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HW FISHER & COMPANY LIMITED | 25 Sep 2006 |
| FISHERE@SE LIMITED | 22 Jul 2019 |
| HW FISHER BUSINESS SOLUTIONS LIMITED | 24 May 2021 |