HW Fisher Corporate Limited

Company Name	HW Fisher Corporate Limited
Company Status	Dissolved
Company Number	03858534
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	6 February 2024 (2 months, 1 week ago)
Previous Names	Fisher Corporate Plc and Fisher Corporate Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gary Andrew Miller
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month (closed 06 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Director Name	Michael Edward Cooper
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Adminstrater
Correspondence Address	23 Priory Road London N8 8LH

Director Name	Mr David Stephen Hunt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Secretary
Correspondence Address	35 Shelley Gardens North Wembley Middlesex HA0 3QF

Director Name	Leslie Claude Kuelsheimer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 06 June 2006)
Role	Chartered Accountant
Correspondence Address	55 Foscote Road Hendon London NW4 3SE

Director Name	Mr Paul Allan Beer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(4 days after company formation)
Appointment Duration	15 years, 8 months (resigned 18 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Paul Aaron Cohen Beber
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(4 days after company formation)
Appointment Duration	20 years, 2 months (resigned 11 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Michael Alan Shulman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Millway Mill Hill London NW7 3JL

Director Name	Mr Adrian Richard Brown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 29 March 2005)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	21 Pine Copse Close Duston Northampton Northamptonshire NN5 6NF

Director Name	James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 2003)
Role	Accountant
Correspondence Address	50 Annett Road Walton On Thames Surrey KT12 2JS

Director Name	Mr Barry Howard Alexander
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Ravenscroft Avenue London NW11 0SA

Director Name	Carolyn Jane Hazard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 26 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Helen Leigh James
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(16 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	hwfisher.co.uk
Telephone	020 73887000
Telephone region	London

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50k at £1	H.w. Fisher Nominees LTD 100.00% Ordinary
1 at £1	Paul Allan Beer 0.00% Ordinary

Financials

Year	2014
Turnover	£633,292
Gross Profit	£279,648
Net Worth	£334,420
Cash	£2,595
Current Liabilities	£109,140

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

20 April 2021	Delivered on: 22 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 January 2021	Full accounts made up to 30 April 2020 (20 pages)
12 October 2020	Confirmation statement made on 8 October 2020 with updates (6 pages)
28 September 2020	Change of details for H. W. Fisher Nominees Limited as a person with significant control on 29 January 2020 (2 pages)
28 July 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 July 2020	Purchase of own shares. (3 pages)
19 June 2020	Director's details changed for Helen Leigh James on 14 June 2020 (2 pages)
26 March 2020	Cancellation of shares. Statement of capital on 10 March 2020 GBP 25,200 (4 pages)
15 January 2020	Resolutions RES13 ‐ The off market purchase of shares in the capital of the company on the terms of the proposed contract tb made between the company and H.W. fisher nominees LIMITED be and is approved 11/12/2019 (1 page)
15 January 2020	Cancellation of shares. Statement of capital on 11 December 2019 GBP 30,800 (4 pages)
14 January 2020	Purchase of own shares. (3 pages)
12 December 2019	Termination of appointment of Paul Aaron Cohen Beber as a director on 11 December 2019 (1 page)
18 October 2019	Change of details for H. W. Fisher Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
14 October 2019	Confirmation statement made on 8 October 2019 with updates (6 pages)
27 August 2019	Full accounts made up to 30 April 2019 (18 pages)
22 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-22 (3 pages)
21 May 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 36,400 (4 pages)
21 May 2019	Purchase of own shares. (3 pages)
24 April 2019	Re-registration of Memorandum and Articles (16 pages)
24 April 2019	Re-registration from a public company to a private limited company (2 pages)
24 April 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
24 April 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 October 2018	Confirmation statement made on 8 October 2018 with updates (6 pages)
28 August 2018	Full accounts made up to 30 April 2018 (18 pages)
25 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 56,000 (3 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
18 September 2017	Full accounts made up to 30 April 2017 (19 pages)
18 September 2017	Full accounts made up to 30 April 2017 (19 pages)
29 November 2016	Director's details changed for Paul Aaron Cohen Beber on 20 November 2016 (2 pages)
29 November 2016	Director's details changed for Paul Aaron Cohen Beber on 20 November 2016 (2 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
4 October 2016	Statement of capital following an allotment of shares on 18 August 2016 GBP 53,200 (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 18 August 2016 GBP 53,200 (3 pages)
13 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 September 2016	Full accounts made up to 30 April 2016 (19 pages)
9 September 2016	Full accounts made up to 30 April 2016 (19 pages)
2 September 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50,400 (3 pages)
2 September 2016	Statement of capital following an allotment of shares on 1 May 2015 GBP 50,400 (3 pages)
6 April 2016	Appointment of Helen Leigh James as a director on 1 January 2016 (2 pages)
6 April 2016	Appointment of Helen Leigh James as a director on 1 January 2016 (2 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,000 (6 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,000 (6 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,000 (6 pages)
1 September 2015	Full accounts made up to 30 April 2015 (17 pages)
1 September 2015	Full accounts made up to 30 April 2015 (17 pages)
19 June 2015	Termination of appointment of Paul Allan Beer as a director on 18 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Allan Beer as a director on 18 June 2015 (1 page)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,000 (7 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,000 (7 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,000 (7 pages)
2 September 2014	Full accounts made up to 30 April 2014 (17 pages)
2 September 2014	Full accounts made up to 30 April 2014 (17 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 50,000 (7 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 50,000 (7 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 50,000 (7 pages)
28 August 2013	Full accounts made up to 30 April 2013 (18 pages)
28 August 2013	Full accounts made up to 30 April 2013 (18 pages)
30 May 2013	Director's details changed for Carolyn Jane Hazard on 31 October 2012 (2 pages)
30 May 2013	Director's details changed for Carolyn Jane Hazard on 31 October 2012 (2 pages)
30 May 2013	Director's details changed for Carolyn Jane Hazard on 31 October 2012 (2 pages)
30 May 2013	Director's details changed for Carolyn Jane Hazard on 31 October 2012 (2 pages)
14 March 2013	Director's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages)
6 November 2012	Full accounts made up to 30 April 2012 (18 pages)
6 November 2012	Full accounts made up to 30 April 2012 (18 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
27 October 2011	Full accounts made up to 30 April 2011 (16 pages)
27 October 2011	Full accounts made up to 30 April 2011 (16 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
11 May 2011	Director's details changed for Gary Andrew Miller on 31 March 2011 (2 pages)
11 May 2011	Director's details changed for Gary Andrew Miller on 31 March 2011 (2 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
28 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
2 September 2010	Full accounts made up to 30 April 2010 (16 pages)
2 September 2010	Full accounts made up to 30 April 2010 (16 pages)
2 September 2010	Director's details changed for Paul Aaron Cohen Beber on 22 August 2010 (2 pages)
2 September 2010	Director's details changed for Paul Aaron Cohen Beber on 22 August 2010 (2 pages)
23 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 30 April 2009 (17 pages)
4 November 2009	Full accounts made up to 30 April 2009 (17 pages)
1 December 2008	Full accounts made up to 30 April 2008 (17 pages)
1 December 2008	Full accounts made up to 30 April 2008 (17 pages)
24 November 2008	Return made up to 08/10/08; full list of members (4 pages)
24 November 2008	Return made up to 08/10/08; full list of members (4 pages)
29 July 2008	Director's change of particulars / gary miller / 21/05/2008 (1 page)
29 July 2008	Director's change of particulars / gary miller / 21/05/2008 (1 page)
2 December 2007	Full accounts made up to 30 April 2007 (18 pages)
2 December 2007	Full accounts made up to 30 April 2007 (18 pages)
1 November 2007	Return made up to 08/10/07; full list of members (3 pages)
1 November 2007	Return made up to 08/10/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 30 April 2006 (34 pages)
5 December 2006	Full accounts made up to 30 April 2006 (34 pages)
30 October 2006	Return made up to 08/10/06; full list of members (3 pages)
30 October 2006	Return made up to 08/10/06; full list of members (3 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
7 December 2005	Full accounts made up to 30 April 2005 (14 pages)
7 December 2005	Full accounts made up to 30 April 2005 (14 pages)
18 November 2005	Return made up to 08/10/05; full list of members (3 pages)
18 November 2005	Return made up to 08/10/05; full list of members (3 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
1 December 2004	Full accounts made up to 30 April 2004 (14 pages)
1 December 2004	Full accounts made up to 30 April 2004 (14 pages)
27 October 2004	Return made up to 08/10/04; full list of members (8 pages)
27 October 2004	Return made up to 08/10/04; full list of members (8 pages)
27 July 2004	Secretary's particulars changed (1 page)
27 July 2004	Secretary's particulars changed (1 page)
3 December 2003	Full accounts made up to 30 April 2003 (14 pages)
3 December 2003	Full accounts made up to 30 April 2003 (14 pages)
22 October 2003	Return made up to 08/10/03; full list of members (8 pages)
22 October 2003	Return made up to 08/10/03; full list of members (8 pages)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	Director's particulars changed (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
13 November 2002	Return made up to 08/10/02; full list of members (8 pages)
13 November 2002	Return made up to 08/10/02; full list of members (8 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
25 September 2002	Full accounts made up to 30 April 2002 (14 pages)
25 September 2002	Full accounts made up to 30 April 2002 (14 pages)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
6 December 2001	Memorandum and Articles of Association (11 pages)
6 December 2001	Memorandum and Articles of Association (11 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2001	Return made up to 08/10/01; full list of members (8 pages)
4 December 2001	Full accounts made up to 30 April 2001 (13 pages)
4 December 2001	Return made up to 08/10/01; full list of members (8 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2001	Full accounts made up to 30 April 2001 (13 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
3 April 2001	New director appointed (3 pages)
3 April 2001	New director appointed (3 pages)
29 November 2000	Full accounts made up to 30 April 2000 (3 pages)
29 November 2000	Full accounts made up to 30 April 2000 (3 pages)
24 October 2000	Return made up to 08/10/00; full list of members (8 pages)
24 October 2000	Return made up to 08/10/00; full list of members (8 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
2 February 2000	Application to commence business (2 pages)
2 February 2000	Application to commence business (2 pages)
2 February 2000	Certificate of authorisation to commence business and borrow (1 page)
2 February 2000	Certificate of authorisation to commence business and borrow (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Ad 12/10/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Ad 12/10/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (3 pages)
11 January 2000	New director appointed (3 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
6 January 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
6 January 2000	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
8 October 1999	Incorporation (15 pages)
8 October 1999	Incorporation (15 pages)

HW Fisher Corporate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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