HW Fisher Service Limited

Company Name	HW Fisher Service Limited
Company Status	Active
Company Number	07990548
Category	Private Limited Company
Incorporation Date	14 March 2012(12 years, 1 month ago)
Previous Names	H W Fisher Limited and HW Fisher Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Gavin Rich
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 June 2012(3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Simon Maurice Mott-Cowan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Gary Andrew Miller
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Russell Nathan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(7 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Jamie Stuart Morrison
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Rafael Aryeh Saville
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Andrew Subramaniam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Julian Simon Challis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr David Stewart Selwyn
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Anthony Ronald William Parfitt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Michael Barry Davis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr David Wayne Breger
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mrs Ann Louise Lipman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 June 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Antony Wayne Blonk
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 October 2021)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Martin Anthony Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Navinchandra Jaswant Thaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Anthony Julian Bernstein
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Naresh Shamji Samani
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Paul Allan Beer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2019)
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	17 April 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 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	Alan Keith Lester
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Stuart Burns
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Sailesh Pushkar Mehta
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Contact

Website	hwfisher.co.uk
Telephone	01923 698340
Telephone region	Watford

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

1 at £1	H.w. Fisher Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,493,514
Gross Profit	£5,167,538
Net Worth	£706,127
Cash	£63,352
Current Liabilities	£1,779,984

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

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

Filing History

9 January 2024	Full accounts made up to 30 April 2023 (22 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
19 September 2023	Withdrawal of a person with significant control statement on 19 September 2023 (2 pages)
19 September 2023	Notification of Hw Fisher Group Limited as a person with significant control on 15 July 2021 (2 pages)
20 December 2022	Full accounts made up to 30 April 2022 (22 pages)
11 October 2022	Director's details changed for Gary Andrew Miller on 6 October 2022 (2 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
6 October 2022	Director's details changed for Mr Andrew Subramaniam on 6 October 2022 (2 pages)
6 October 2022	Director's details changed for Simon Maurice Mott-Cowan on 6 October 2022 (2 pages)
6 October 2022	Director's details changed for Jamie Stuart Morrison on 6 October 2022 (2 pages)
6 October 2022	Director's details changed for Rafael Aryeh Saville on 6 October 2022 (2 pages)
6 October 2022	Director's details changed for Andrew Gavin Rich on 6 October 2022 (2 pages)
6 October 2022	Director's details changed for Mr Russell Nathan on 6 October 2022 (2 pages)
1 March 2022	Director's details changed for Rafael Aryeh Saville on 1 March 2022 (2 pages)
7 January 2022	Full accounts made up to 30 April 2021 (23 pages)
1 November 2021	Termination of appointment of Antony Wayne Blonk as a director on 29 October 2021 (1 page)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
3 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 April 2021	Registration of charge 079905480001, created on 20 April 2021 (81 pages)
12 March 2021	Resolutions RES13 ‐ Off market purchase 28/02/2021 (2 pages)
11 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 March 2021	Cancellation of shares. Statement of capital on 28 February 2021 GBP 7.00 (4 pages)
1 March 2021	Termination of appointment of David Stewart Selwyn as a director on 28 February 2021 (1 page)
1 March 2021	Termination of appointment of Sailesh Pushkar Mehta as a director on 28 February 2021 (1 page)
14 January 2021	Full accounts made up to 30 April 2020 (23 pages)
2 November 2020	Termination of appointment of Anthony Ronald William Parfitt as a director on 31 October 2020 (1 page)
19 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
16 October 2020	Notification of a person with significant control statement (2 pages)
15 October 2020	Cessation of Hw Fisher Nominees Limited as a person with significant control on 31 July 2020 (1 page)
14 October 2020	Change of details for H. W. Fisher Nominees Limited as a person with significant control on 29 January 2020 (2 pages)
4 October 2020	Company name changed hw fisher LIMITED\certificate issued on 04/10/20 RES15 ‐ Change company name resolution on 2020-07-31 (2 pages)
4 October 2020	Change of name notice (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)
5 June 2020	Termination of appointment of Ann Louise Lipman as a director on 5 June 2020 (1 page)
27 March 2020	Confirmation statement made on 14 March 2020 with updates (6 pages)
26 March 2020	Cancellation of shares. Statement of capital on 10 March 2020 GBP 9.00 (4 pages)
10 March 2020	Termination of appointment of Stuart Burns as a director on 10 March 2020 (1 page)
10 March 2020	Termination of appointment of Julian Simon Challis as a director on 10 March 2020 (1 page)
6 February 2020	Appointment of Mr Andrew Subramaniam as a director on 10 October 2019 (2 pages)
15 January 2020	Cancellation of shares. Statement of capital on 11 December 2019 GBP 11.00 (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)
14 January 2020	Purchase of own shares. (3 pages)
12 December 2019	Termination of appointment of Alan Keith Lester as a director on 11 December 2019 (1 page)
12 December 2019	Termination of appointment of Paul Aaron Cohen Beber as a director on 11 December 2019 (1 page)
28 October 2019	Full accounts made up to 30 April 2019 (23 pages)
9 August 2019	Appointment of Mr Jamie Stuart Morrison as a director on 23 July 2019 (2 pages)
9 August 2019	Appointment of Rafael Aryeh Saville as a director on 23 July 2019 (2 pages)
23 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-23 (3 pages)
23 July 2019	Change of name notice (2 pages)
21 May 2019	Purchase of own shares. (3 pages)
21 May 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 13.00 (4 pages)
21 May 2019	Cancellation of shares. Statement of capital on 29 March 2019 GBP 19.00 (4 pages)
21 May 2019	Purchase of own shares. (3 pages)
23 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
17 April 2019	Change of details for H. W. Fisher Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
3 April 2019	Termination of appointment of Navinchandra Jaswant Thaker as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Paul Allan Beer as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Martin Anthony Taylor as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of David Wayne Breger as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Anthony Julian Bernstein as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Naresh Shamji Samani as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Michael Barry Davis as a director on 29 March 2019 (1 page)
2 April 2019	Appointment of Mr Russell Nathan as a director on 20 March 2019 (2 pages)
6 March 2019	Appointment of Sailesh Pushkar Mehta as a director on 19 February 2019 (2 pages)
6 March 2019	Appointment of Stuart Burns as a director on 19 February 2019 (2 pages)
7 February 2019	Full accounts made up to 30 April 2018 (22 pages)
10 May 2018	Appointment of Gary Andrew Miller as a director on 4 May 2018 (2 pages)
26 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 20 (3 pages)
25 April 2018	Appointment of Paul Aaron Cohen Beber as a director on 17 April 2018 (2 pages)
25 April 2018	Appointment of Alan Keith Lester as a director on 17 April 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
8 February 2018	Full accounts made up to 30 April 2017 (22 pages)
24 November 2017	Appointment of Mr Paul Allan Beer as a director on 17 November 2017 (2 pages)
24 November 2017	Appointment of Mr Paul Allan Beer as a director on 17 November 2017 (2 pages)
14 November 2017	Appointment of Mr Simon Maurice Mott-Cowan as a director on 10 November 2017 (2 pages)
14 November 2017	Appointment of Mr Simon Maurice Mott-Cowan as a director on 10 November 2017 (2 pages)
26 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
28 March 2017	Appointment of Naresh Shamji Samani as a director on 28 February 2017 (2 pages)
28 March 2017	Appointment of Navinchandra Jaswant Thaker as a director on 28 February 2017 (2 pages)
28 March 2017	Appointment of Martin Anthony Taylor as a director on 28 February 2017 (2 pages)
28 March 2017	Appointment of Mr Anthony Julian Bernstein as a director on 28 February 2017 (2 pages)
28 March 2017	Appointment of Martin Anthony Taylor as a director on 28 February 2017 (2 pages)
28 March 2017	Appointment of Navinchandra Jaswant Thaker as a director on 28 February 2017 (2 pages)
28 March 2017	Appointment of Naresh Shamji Samani as a director on 28 February 2017 (2 pages)
28 March 2017	Appointment of Mr Anthony Julian Bernstein as a director on 28 February 2017 (2 pages)
7 February 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 19 (3 pages)
7 February 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 19 (3 pages)
1 February 2017	Full accounts made up to 30 April 2016 (23 pages)
1 February 2017	Full accounts made up to 30 April 2016 (23 pages)
25 January 2017	Sub-division of shares on 23 November 2016 (4 pages)
25 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalised 17 ord shares of Â£1.00 23/11/2016 RES12 ‐ Resolution of varying share rights or name (19 pages)
25 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalised 17 ord shares of Â£1.00 23/11/2016 RES12 ‐ Resolution of varying share rights or name (19 pages)
25 January 2017	Sub-division of shares on 23 November 2016 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 18 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 18 (3 pages)
19 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (10 pages)
19 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (10 pages)
15 November 2015	Full accounts made up to 30 April 2015 (18 pages)
15 November 2015	Full accounts made up to 30 April 2015 (18 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (10 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (10 pages)
10 February 2015	Full accounts made up to 30 April 2014 (19 pages)
10 February 2015	Full accounts made up to 30 April 2014 (19 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (10 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (10 pages)
12 December 2013	Full accounts made up to 30 April 2013 (19 pages)
12 December 2013	Full accounts made up to 30 April 2013 (19 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (10 pages)
2 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (10 pages)
27 June 2012	Appointment of Mrs Ann Louise Lipman as a director (2 pages)
27 June 2012	Appointment of Mrs Ann Louise Lipman as a director (2 pages)
22 June 2012	Appointment of Michael Barry Davis as a director (2 pages)
22 June 2012	Appointment of Andrew Gavin Rich as a director (2 pages)
22 June 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
22 June 2012	Appointment of Antony Wayne Blonk as a director (2 pages)
22 June 2012	Appointment of David Wayne Breger as a director (2 pages)
22 June 2012	Appointment of Antony Wayne Blonk as a director (2 pages)
22 June 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
22 June 2012	Appointment of David Wayne Breger as a director (2 pages)
22 June 2012	Appointment of Andrew Gavin Rich as a director (2 pages)
22 June 2012	Appointment of Michael Barry Davis as a director (2 pages)
22 May 2012	Appointment of Anthony Ronald William Parfitt as a director (2 pages)
22 May 2012	Appointment of David Stewart Selwyn as a director (2 pages)
22 May 2012	Appointment of Anthony Ronald William Parfitt as a director (2 pages)
22 May 2012	Appointment of David Stewart Selwyn as a director (2 pages)
14 March 2012	Incorporation (21 pages)
14 March 2012	Incorporation (21 pages)

HW Fisher Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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