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Home > England & Wales Companies > HW FISHER BUSINESS SOLUTIONS LIMITED
Company Information for

HW FISHER BUSINESS SOLUTIONS LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
04468609
Private Limited Company
Active

Company Overview

About Hw Fisher Business Solutions Ltd
HW FISHER BUSINESS SOLUTIONS LIMITED was founded on 2002-06-25 and has its registered office in London. The organisation's status is listed as "Active". Hw Fisher Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HW FISHER BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
HW FISHER & COMPANY LIMITED24/05/2021
H.W. FISHER & COMPANY LIMITED23/07/2019
Filing Information
Company Number 04468609
Company ID Number 04468609
Date formed 2002-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/07/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB798872442  
Last Datalog update: 2024-11-05 13:34:39
Primary Source:Companies House
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Company Officers of HW FISHER BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN SIMON CHALLIS
 Company Secretary 2007-04-04
PAUL AARON COHEN BEBER
 Director 2002-10-03
PAUL ALLAN BEER
 Director 2002-07-24
ANTHONY JULIAN BERNSTEIN
 Director 2002-10-03
DAVID LAWRENCE BIRNE
 Director 2008-05-01
DAVID WAYNE BREGER
 Director 2002-10-03
STUART BURNS
 Director 2002-10-03
JULIAN SIMON CHALLIS
 Director 2002-10-03
JOEL ANTHONY COURTS
 Director 2017-05-01
MICHAEL BARRY DAVIS
 Director 2002-10-03
ROSS MARC FABIAN
 Director 2017-04-06
CAROLYN JANE HAZARD
 Director 2008-05-01
HELEN LEIGH JAMES
 Director 2017-05-01
MANDY ELAINE JANES
 Director 2017-05-01
BRIAN NEIL JOHNSON
 Director 2008-05-01
ANDREW KEITH JONES
 Director 2016-04-01
ALAN KEITH LESTER
 Director 2002-08-20
SYDNEY ALAN LEVINSON
 Director 2017-01-20
BRIAN LINDSEY
 Director 2002-10-03
SAILESH PUSHKAR MEHTA
 Director 2002-10-03
GARY ANDREW MILLER
 Director 2002-10-03
JAMIE STUART MORRISON
 Director 2013-10-03
SIMON MAURICE MOTT-COWAN
 Director 2009-06-18
RUSSELL NATHAN
 Director 2002-10-03
ANTHONY RONALD WILLIAM PARFITT
 Director 2002-10-03
ANDREW GAVIN RICH
 Director 2002-10-03
TOBY VICTOR RYLAND
 Director 2012-10-22
NARESH SHAMJI SAMANI
 Director 2002-10-03
RAFAEL ARYEH SAVILLE
 Director 2006-05-01
DAVID STEWART SELWYN
 Director 2002-10-03
NAUZER SIGANPORIA
 Director 2002-10-03
GILLES KHIN FAH SIOW HON TING
 Director 2017-05-01
ANDREW SUBRAMANIAM
 Director 2003-08-01
MARTIN ANTHONY TAYLOR
 Director 2002-10-03
NAVINCHANDRA JASWANT THAKER
 Director 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN SIMON CHALLIS ACRE 570 LIMITED Company Secretary 2002-06-20 CURRENT 2002-04-24 Active
JULIAN SIMON CHALLIS ACRE 375 LIMITED Company Secretary 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
PAUL AARON COHEN BEBER HW FISHER & COMPANY LIMITED Director 2018-04-17 CURRENT 2006-09-25 Active - Proposal to Strike off
PAUL AARON COHEN BEBER HW FISHER SERVICE LIMITED Director 2018-04-17 CURRENT 2012-03-14 Active
PAUL AARON COHEN BEBER CECIL ASSOCIATES LIMITED Director 2018-01-29 CURRENT 2018-01-29 Liquidation
PAUL AARON COHEN BEBER ACRE 1178 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
PAUL AARON COHEN BEBER ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
PAUL AARON COHEN BEBER FISHER TRUSTEES LIMITED Director 2006-12-20 CURRENT 2005-08-23 Active - Proposal to Strike off
PAUL AARON COHEN BEBER ACRE 982 LIMITED Director 2005-05-12 CURRENT 2005-02-16 Dissolved 2017-10-31
PAUL AARON COHEN BEBER FISHER SECRETARIES LIMITED Director 2004-06-16 CURRENT 1931-02-07 Active - Proposal to Strike off
PAUL AARON COHEN BEBER HW FISHER CORPORATE LIMITED Director 1999-10-12 CURRENT 1999-10-08 Active - Proposal to Strike off
PAUL ALLAN BEER OLD BARN CONSULTING LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
PAUL ALLAN BEER HW FISHER & COMPANY LIMITED Director 2017-11-17 CURRENT 2006-09-25 Active - Proposal to Strike off
PAUL ALLAN BEER HW FISHER SERVICE LIMITED Director 2017-11-17 CURRENT 2012-03-14 Active
PAUL ALLAN BEER HARVEST MOON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
PAUL ALLAN BEER FISHER PROPERTY SOLUTIONS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PAUL ALLAN BEER FPS NOMINEES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
PAUL ALLAN BEER HARVEST SONG (CHESSINGTON) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Liquidation
PAUL ALLAN BEER HARVEST SONG (THEALE) LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
PAUL ALLAN BEER 06252139 LIMITED Director 2007-05-18 CURRENT 2007-05-18 Liquidation
PAUL ALLAN BEER BRITISH FRIENDS OF MEIR MEDICAL CENTRE Director 2006-11-17 CURRENT 2006-08-21 Active - Proposal to Strike off
PAUL ALLAN BEER HARVEST SONG GROUP LIMITED Director 2006-04-13 CURRENT 2006-04-13 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Director 2006-04-11 CURRENT 2006-04-11 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Director 2004-10-21 CURRENT 2004-08-11 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2004-10-13 CURRENT 2004-08-12 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (HOOK) LIMITED Director 2004-07-15 CURRENT 2004-06-17 Dissolved 2016-09-20
PAUL ALLAN BEER ORIENTAL WISDOM LIMITED Director 2003-11-10 CURRENT 2003-10-13 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CAMBERLEY) LIMITED Director 2003-10-09 CURRENT 2003-08-01 Dissolved 2016-09-20
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (REIGATE) LIMITED Director 2003-05-27 CURRENT 2003-04-13 Active
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (SOHO) LIMITED Director 2003-05-27 CURRENT 2003-04-13 Active - Proposal to Strike off
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2003-01-14 CURRENT 2002-11-01 Liquidation
PAUL ALLAN BEER OCKHAM DEVELOPMENTS LIMITED Director 2002-11-07 CURRENT 2002-11-07 Liquidation
PAUL ALLAN BEER GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Director 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
PAUL ALLAN BEER COMBINED HARVEST LIMITED Director 2002-08-16 CURRENT 2002-08-16 Liquidation
PAUL ALLAN BEER GOOD HARVEST HOMES (CLAREMONT) LIMITED Director 2002-02-18 CURRENT 2001-10-12 Liquidation
PAUL ALLAN BEER NOBLE HARVEST LIMITED Director 2001-12-02 CURRENT 2001-07-05 Active - Proposal to Strike off
PAUL ALLAN BEER ESSENTIAL HARVEST LIMITED Director 2001-08-29 CURRENT 2001-08-28 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CLAPHAM) LIMITED Director 2001-08-13 CURRENT 2001-06-21 Dissolved 2016-09-20
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (EPSOM) LIMITED Director 2001-04-24 CURRENT 2000-10-24 Liquidation
PAUL ALLAN BEER HAPPY HARVEST LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
PAUL ALLAN BEER GOOD HARVEST HOMES (LODSWORTH) LIMITED Director 2001-04-04 CURRENT 2000-06-05 Active
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2000-11-16 CURRENT 2000-10-24 Active - Proposal to Strike off
PAUL ALLAN BEER PALE CORPORATION LIMITED Director 2000-09-14 CURRENT 2000-07-17 Liquidation
PAUL ALLAN BEER AUGUST HARVEST LIMITED Director 2000-08-01 CURRENT 2000-07-28 Active
PAUL ALLAN BEER HOLLYBUSH ESTATES LIMITED Director 1999-09-16 CURRENT 1999-06-24 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 1999-09-07 CURRENT 1999-09-01 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Director 1999-06-01 CURRENT 1999-06-01 Active
PAUL ALLAN BEER GOOD HARVEST HOMES LIMITED Director 1999-04-14 CURRENT 1999-03-09 Liquidation
PAUL ALLAN BEER LOCAL RESIDENTIAL PROPERTIES LIMITED Director 1999-01-18 CURRENT 1998-12-15 Active
PAUL ALLAN BEER GOOD HARVEST GROUP LIMITED Director 1996-07-30 CURRENT 1996-07-08 Active
PAUL ALLAN BEER GOOD HARVEST LIMITED Director 1996-07-08 CURRENT 1996-07-08 Active
ANTHONY JULIAN BERNSTEIN HW FISHER & COMPANY LIMITED Director 2017-02-28 CURRENT 2006-09-25 Active - Proposal to Strike off
ANTHONY JULIAN BERNSTEIN HW FISHER SERVICE LIMITED Director 2017-02-28 CURRENT 2012-03-14 Active
ANTHONY JULIAN BERNSTEIN HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED Director 2016-12-12 CURRENT 1995-11-16 Active
ANTHONY JULIAN BERNSTEIN CHATSWORTH BRANKSOME MANAGEMENT LIMITED Director 2013-09-13 CURRENT 2002-01-22 Active
ANTHONY JULIAN BERNSTEIN FISHER PROPERTY SOLUTIONS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
ANTHONY JULIAN BERNSTEIN FPS NOMINEES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
ANTHONY JULIAN BERNSTEIN FISHER TRUSTEES LIMITED Director 2007-01-24 CURRENT 2005-08-23 Active - Proposal to Strike off
ANTHONY JULIAN BERNSTEIN ACRE 850 LIMITED Director 2004-02-06 CURRENT 2004-01-30 Active
ANTHONY JULIAN BERNSTEIN FISHER PROPERTY SERVICES LIMITED Director 1993-06-07 CURRENT 1993-05-05 Active - Proposal to Strike off
DAVID WAYNE BREGER WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) Director 2017-02-01 CURRENT 1986-09-15 Active - Proposal to Strike off
DAVID WAYNE BREGER CBF WEALTH MANAGEMENT LIMITED Director 2016-07-06 CURRENT 2016-06-13 Active
DAVID WAYNE BREGER HW FISHER SERVICE LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
DAVID WAYNE BREGER ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
DAVID WAYNE BREGER ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
DAVID WAYNE BREGER HW FISHER & COMPANY LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active - Proposal to Strike off
DAVID WAYNE BREGER ACRE 570 LIMITED Director 2002-06-20 CURRENT 2002-04-24 Active
DAVID WAYNE BREGER ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
DAVID WAYNE BREGER VAT ASSIST LIMITED Director 1997-05-07 CURRENT 1996-04-10 Active - Proposal to Strike off
STUART BURNS FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
STUART BURNS FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
STUART BURNS FISHER IT ASSET CONSULTING LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
STUART BURNS HW FISHER FORENSIC LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
JULIAN SIMON CHALLIS HW FISHER GROUP LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
JULIAN SIMON CHALLIS HW FISHER SERVICE LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
JULIAN SIMON CHALLIS H W FISHER SERVICES LIMITED Director 2012-03-09 CURRENT 2010-03-03 Active - Proposal to Strike off
JULIAN SIMON CHALLIS ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS SIX POINT FOUNDATION Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HW FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
JULIAN SIMON CHALLIS HWF FORENSIC LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF BUSINESS RECOVERY LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF BUSINESS SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF CORPORATE LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF TECHNOLOGY LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF FINANCIAL SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS HWF GROUP LIMITED Director 2010-09-30 CURRENT 2002-08-14 Active - Proposal to Strike off
JULIAN SIMON CHALLIS FISHER FINANCIAL LIMITED Director 2010-09-30 CURRENT 2005-07-29 Active
JULIAN SIMON CHALLIS HWF PROPERTY SERVICES LIMITED Director 2010-09-30 CURRENT 2002-05-24 Active - Proposal to Strike off
JULIAN SIMON CHALLIS ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
JULIAN SIMON CHALLIS FISHER TRUSTEES LIMITED Director 2007-01-24 CURRENT 2005-08-23 Active - Proposal to Strike off
JULIAN SIMON CHALLIS FISHER SECRETARIES LIMITED Director 2001-10-11 CURRENT 1931-02-07 Active - Proposal to Strike off
JULIAN SIMON CHALLIS ACRE (CORPORATE DIRECTOR) LIMITED Director 2001-10-11 CURRENT 2000-05-18 Active - Proposal to Strike off
JULIAN SIMON CHALLIS ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
MICHAEL BARRY DAVIS ROBBINS FISHER LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
MICHAEL BARRY DAVIS HW FISHER SERVICE LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
MICHAEL BARRY DAVIS ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
MICHAEL BARRY DAVIS HW FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
MICHAEL BARRY DAVIS H W FISHER SERVICES LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
MICHAEL BARRY DAVIS ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
MICHAEL BARRY DAVIS HW FISHER & COMPANY LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active - Proposal to Strike off
MICHAEL BARRY DAVIS ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
CAROLYN JANE HAZARD HW FISHER CORPORATE LIMITED Director 2006-06-01 CURRENT 1999-10-08 Active - Proposal to Strike off
HELEN LEIGH JAMES HW FISHER CORPORATE LIMITED Director 2016-01-01 CURRENT 1999-10-08 Active - Proposal to Strike off
ALAN KEITH LESTER HW FISHER & COMPANY LIMITED Director 2018-04-17 CURRENT 2006-09-25 Active - Proposal to Strike off
ALAN KEITH LESTER HW FISHER SERVICE LIMITED Director 2018-04-17 CURRENT 2012-03-14 Active
ALAN KEITH LESTER ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
ALAN KEITH LESTER NEXCROFT LIMITED Director 2010-06-30 CURRENT 1977-03-17 Active
ALAN KEITH LESTER ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
BRIAN LINDSEY PAPAA ENTERPRISES LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
BRIAN LINDSEY PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE Director 2007-01-30 CURRENT 2007-01-30 Active
SAILESH PUSHKAR MEHTA TALISMAN INVESTMENTS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
SAILESH PUSHKAR MEHTA AVENUE PARTNERSHIP LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
GARY ANDREW MILLER G A MILLER & COMPANY LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
GARY ANDREW MILLER ACRE NOMINEES LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
GARY ANDREW MILLER HW FISHER CORPORATE LIMITED Director 2000-01-01 CURRENT 1999-10-08 Active - Proposal to Strike off
JAMIE STUART MORRISON LONDON CENTRAL PORTFOLIO LIMITED Director 2017-09-14 CURRENT 1990-04-23 Active
JAMIE STUART MORRISON LCP CORP LIMITED Director 2017-09-14 CURRENT 2013-12-20 Active
JAMIE STUART MORRISON LCP CAPITAL INVESTMENTS LIMITED Director 2017-09-14 CURRENT 2015-06-11 Active
SIMON MAURICE MOTT-COWAN HW FISHER SERVICE LIMITED Director 2017-11-10 CURRENT 2012-03-14 Active
SIMON MAURICE MOTT-COWAN THE MINISTRY OF STORIES Director 2015-11-02 CURRENT 2010-07-16 Active
ANTHONY RONALD WILLIAM PARFITT OLD BARN CONSULTING LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
ANTHONY RONALD WILLIAM PARFITT FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANTHONY RONALD WILLIAM PARFITT FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ANTHONY RONALD WILLIAM PARFITT HARVEST MOON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
ANTHONY RONALD WILLIAM PARFITT ROBBINS FISHER LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT FISHER IT ASSET CONSULTING LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
ANTHONY RONALD WILLIAM PARFITT HW FISHER SERVICE LIMITED Director 2012-05-18 CURRENT 2012-03-14 Active
ANTHONY RONALD WILLIAM PARFITT ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG (CHESSINGTON) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Liquidation
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG (THEALE) LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ANTHONY RONALD WILLIAM PARFITT AUGUST HARVEST LIMITED Director 2007-03-19 CURRENT 2000-07-28 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST LIMITED Director 2006-08-14 CURRENT 1996-07-08 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Director 2006-08-14 CURRENT 1999-06-01 Active
ANTHONY RONALD WILLIAM PARFITT ESSENTIAL HARVEST LIMITED Director 2006-08-14 CURRENT 2001-08-28 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Director 2006-08-14 CURRENT 2006-04-11 Liquidation
ANTHONY RONALD WILLIAM PARFITT VAT ASSIST LIMITED Director 2006-08-14 CURRENT 1996-04-10 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ACRE NOMINEES 2 LIMITED Director 2006-08-14 CURRENT 1991-10-29 Active
ANTHONY RONALD WILLIAM PARFITT FOUR ELEMENTS CONSULTING LTD Director 2006-08-14 CURRENT 1998-12-17 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 2006-08-14 CURRENT 1999-09-01 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2006-08-14 CURRENT 2002-11-01 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (REIGATE) LIMITED Director 2006-08-14 CURRENT 2003-04-13 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (SOHO) LIMITED Director 2006-08-14 CURRENT 2003-04-13 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG GROUP LIMITED Director 2006-08-14 CURRENT 2006-04-13 Liquidation
ANTHONY RONALD WILLIAM PARFITT HOLLYBUSH ESTATES LIMITED Director 2006-08-14 CURRENT 1999-06-24 Liquidation
ANTHONY RONALD WILLIAM PARFITT THE FISHER ORGANISATION LIMITED Director 2006-08-14 CURRENT 2002-12-31 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ORIENTAL WISDOM LIMITED Director 2006-08-09 CURRENT 2003-10-13 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Director 2004-10-21 CURRENT 2004-08-11 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2004-10-21 CURRENT 2004-08-12 Active
ANTHONY RONALD WILLIAM PARFITT COMBINED HARVEST LIMITED Director 2002-08-16 CURRENT 2002-08-16 Liquidation
ANTHONY RONALD WILLIAM PARFITT NOBLE HARVEST LIMITED Director 2002-03-27 CURRENT 2001-07-05 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HAPPY HARVEST LIMITED Director 2001-07-18 CURRENT 2001-04-03 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST GROUP LIMITED Director 2001-05-25 CURRENT 1996-07-08 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (EPSOM) LIMITED Director 2001-05-25 CURRENT 2000-10-24 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2001-05-25 CURRENT 2000-10-24 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT FISHER PROPERTY SERVICES LIMITED Director 1993-05-06 CURRENT 1993-05-05 Active - Proposal to Strike off
ANDREW GAVIN RICH FISHER IT ASSET CONSULTING LIMITED Director 2018-05-16 CURRENT 2013-12-16 Active
ANDREW GAVIN RICH HW FISHER SERVICE LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
ANDREW GAVIN RICH ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
ANDREW GAVIN RICH ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
NARESH SHAMJI SAMANI HW FISHER & COMPANY LIMITED Director 2017-02-28 CURRENT 2006-09-25 Active - Proposal to Strike off
NARESH SHAMJI SAMANI HW FISHER SERVICE LIMITED Director 2017-02-28 CURRENT 2012-03-14 Active
RAFAEL ARYEH SAVILLE FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
RAFAEL ARYEH SAVILLE FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
RAFAEL ARYEH SAVILLE FISHER IT ASSET CONSULTING LIMITED Director 2015-11-12 CURRENT 2013-12-16 Active
RAFAEL ARYEH SAVILLE ACRE 1178 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
RAFAEL ARYEH SAVILLE HW FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
DAVID STEWART SELWYN HW FISHER SERVICE LIMITED Director 2012-05-18 CURRENT 2012-03-14 Active
DAVID STEWART SELWYN ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
DAVID STEWART SELWYN HW FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
DAVID STEWART SELWYN ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
DAVID STEWART SELWYN ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
ANDREW SUBRAMANIAM MUSICAL THEATRE NETWORK LIMITED Director 2014-07-16 CURRENT 2009-03-23 Active
ANDREW SUBRAMANIAM HW FISHER & COMPANY LIMITED Director 2009-12-16 CURRENT 2006-09-25 Active - Proposal to Strike off
MARTIN ANTHONY TAYLOR HW FISHER & COMPANY LIMITED Director 2017-02-28 CURRENT 2006-09-25 Active - Proposal to Strike off
MARTIN ANTHONY TAYLOR HW FISHER SERVICE LIMITED Director 2017-02-28 CURRENT 2012-03-14 Active
MARTIN ANTHONY TAYLOR THE SUNFLOWER JAM Director 2013-01-21 CURRENT 2010-08-25 Active
NAVINCHANDRA JASWANT THAKER HW FISHER SERVICE LIMITED Director 2017-02-28 CURRENT 2012-03-14 Active
NAVINCHANDRA JASWANT THAKER HW FISHER & COMPANY LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active - Proposal to Strike off
NAVINCHANDRA JASWANT THAKER THE NORMAN GEE FOUNDATION Director 2002-09-16 CURRENT 1998-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-21Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-11-21Memorandum articles filed
2024-11-14Change of share class name or designation
2024-11-13Particulars of variation of rights attached to shares
2024-10-30APPOINTMENT TERMINATED, DIRECTOR JOEL ANTHONY COURTS
2024-10-30APPOINTMENT TERMINATED, DIRECTOR RUSSELL NATHAN
2024-10-30APPOINTMENT TERMINATED, DIRECTOR ANDREW SUBRAMANIAM
2024-10-30APPOINTMENT TERMINATED, DIRECTOR RAFAEL ARYEH SAVILLE
2024-10-30APPOINTMENT TERMINATED, DIRECTOR GILLES KHIN FAH SIOW HON TING
2024-10-30APPOINTMENT TERMINATED, DIRECTOR DARSHNA CHOUDHURY
2024-10-30APPOINTMENT TERMINATED, DIRECTOR SIMON HARVEY MICHAELS
2024-10-30APPOINTMENT TERMINATED, DIRECTOR MANDY ELAINE JANES
2024-10-17Current accounting period extended from 30/04/24 TO 31/10/24
2024-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044686090002
2024-09-13CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-09-10Director's details changed for Mr Andrew Subramaniam on 2023-09-12
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-13Director's details changed for Gary Andrew Miller on 2023-09-12
2023-09-12Director's details changed for Mrs Darshna Choudhury on 2023-09-12
2023-09-12Director's details changed for Mr Joel Anthony Courts on 2023-09-12
2023-09-12Director's details changed for Mr Jamie Stuart Morrison on 2023-09-12
2023-09-12Director's details changed for Mr Simon Harvey Michaels on 2023-09-12
2023-09-12Director's details changed for Mandy Elaine Janes on 2023-09-12
2023-09-12Director's details changed for Simon Maurice Mott-Cowan on 2023-09-12
2023-09-12Director's details changed for Andrew Gavin Rich on 2023-09-12
2023-09-12Director's details changed for Mr Russell Nathan on 2023-09-12
2023-09-12Director's details changed for Mr Rafael Aryeh Saville on 2023-09-12
2023-09-12Director's details changed for Gilles Khin Fah Siow Hon Ting on 2023-09-12
2023-08-21Withdrawal of a person with significant control statement on 2023-08-21
2023-08-21APPOINTMENT TERMINATED, DIRECTOR ROSS MARC FABIAN
2023-08-21Notification of Hw Fisher Group Limited as a person with significant control on 2021-07-15
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-03-01CH01Director's details changed for Rafael Aryeh Saville on 2022-03-01
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE HAZARD
2022-01-07SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TOBY VICTOR RYLAND
2021-06-05TM01Termination of appointment of a director
2021-06-04CH01Director's details changed for Mrs Darshna Choudhury on 2021-02-26
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVEN TRENT
2021-05-24RES15CHANGE OF COMPANY NAME 05/01/23
2021-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-05-05SH03Purchase of own shares
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044686090002
2021-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-11RES09Resolution of authority to purchase a number of shares
2021-03-11SH06Cancellation of shares. Statement of capital on 2021-02-28 GBP 18.00
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART SELWYN
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD WILLIAM PARFITT
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CLARK
2020-07-27RES13Resolutions passed:
  • Off market purchase share contract 10/03/2020
2020-07-16SH03Purchase of own shares
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-06-24CH01Director's details changed for Toby Victor Ryland on 2018-08-31
2020-06-23PSC08Notification of a person with significant control statement
2020-06-22PSC07CESSATION OF DAVID STEWART SELWYN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-19CH01Director's details changed for Mandy Elaine Janes on 2020-06-14
2020-03-26SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 18.00
2020-03-13SH0112/02/20 STATEMENT OF CAPITAL GBP 18
2020-03-12SH0112/02/20 STATEMENT OF CAPITAL GBP 21
2020-03-10SH0112/02/20 STATEMENT OF CAPITAL GBP 20
2020-03-10TM02Termination of appointment of Julian Simon Challis on 2020-03-10
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON CHALLIS
2020-03-03RES12Resolution of varying share rights or name
2020-01-24AP01DIRECTOR APPOINTED MR SIMON HARVEY MICHAELS
2020-01-15RES13Resolutions passed:
  • 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 david stewart selwyn and andrew gavin rich (jointly) be and is approved 11/12/2019
2020-01-15SH06Cancellation of shares. Statement of capital on 2019-12-11 GBP 11.00
2020-01-14SH03Purchase of own shares
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AARON COHEN BEBER
2019-10-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE BIRNE
2019-08-09AP01DIRECTOR APPOINTED PAUL ANDREW CLARK
2019-07-23RES15CHANGE OF COMPANY NAME 18/06/20
2019-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEWART SELWYN
2019-07-23PSC07CESSATION OF DAVID SELWYN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NEIL JOHNSON
2019-05-21SH06Cancellation of shares. Statement of capital on 2019-03-29 GBP 13.00
2019-05-21SH03Purchase of own shares
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDSEY
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NAUZER SIGANPORIA
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JULIAN BERNSTEIN
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH JONES
2018-11-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 20
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 20
2018-04-26SH0104/04/18 STATEMENT OF CAPITAL GBP 20
2018-02-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMPSON
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GAVIN RICH
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SELWYN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 19
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-05-31AP01DIRECTOR APPOINTED GILLES KHIN FAH SIOW HON TING
2017-05-26AP01DIRECTOR APPOINTED JOEL ANTHONY COURTS
2017-05-26AP01DIRECTOR APPOINTED HELEN LEIGH JAMES
2017-05-26AP01DIRECTOR APPOINTED MANDY ELAINE JANES
2017-05-26AP01DIRECTOR APPOINTED TIM HENRY WALFORD-FITZGERALD
2017-05-09AP01DIRECTOR APPOINTED MR ROSS MARC FABIAN
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 19
2017-02-07SH0123/11/16 STATEMENT OF CAPITAL GBP 19
2017-01-25SH02Sub-division of shares on 2016-11-23
2017-01-25RES12VARYING SHARE RIGHTS AND NAMES
2017-01-25RES01ADOPT ARTICLES 23/11/2016
2017-01-25RES14Resolutions passed:
  • Capitalised 17 ord share of £1.00 23/11/2016
  • Resolution variation of share rights
  • Resolution adopt articles
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23AP01DIRECTOR APPOINTED SYDNEY ALAN LEVINSON
2017-01-10SH0123/11/16 STATEMENT OF CAPITAL GBP 18
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON COHEN BEBER / 20/11/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ARYEH SAVILLE / 20/11/2016
2016-09-14CH01Director's details changed for Simon Maurice Mott-Cowan on 2016-09-01
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-18AP01DIRECTOR APPOINTED ANDREW KEITH JONES
2015-11-15AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0125/06/15 FULL LIST
2015-02-10AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0125/06/14 FULL LIST
2014-02-05AA30/04/13 TOTAL EXEMPTION FULL
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'REILLY
2014-01-09AP01DIRECTOR APPOINTED JAMIE STUART MORRISON
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR THOMPSON / 27/06/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NAUZER SIGANPORIA / 27/06/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDSEY / 27/06/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NEIL JOHNSON / 27/06/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE BIRNE / 27/06/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE MOTT-COWAN / 27/06/2013
2013-07-03AR0125/06/13 FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HAZARD / 31/10/2012
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE HAZARD / 31/10/2012
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BEER / 06/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY TAYLOR / 06/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NARESH SHAMJI SAMANI / 06/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NATHAN / 06/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SAILESH PUSHKAR MEHTA / 06/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BURNS / 06/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JULIAN BERNSTEIN / 06/03/2013
2013-02-18AP01DIRECTOR APPOINTED TOBIAS VICTOR RYLAND
2013-01-29AA30/04/12 TOTAL EXEMPTION FULL
2012-06-28AR0125/06/12 FULL LIST
2012-06-06AP01DIRECTOR APPOINTED NICHOLAS HUGH O'REILLY
2011-12-02AA30/04/11 TOTAL EXEMPTION FULL
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH LESTER / 24/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN RICH / 30/06/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD WILLIAM PARFITT / 30/06/2011
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR EMANUEL MEYER
2011-06-29AR0125/06/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW MILLER / 31/03/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ARYEH SAVILLE / 14/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART SELWYN / 14/02/2011
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDSEY / 29/01/2011
2011-01-31AA30/04/10 TOTAL EXEMPTION FULL
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NAVINCHANDRA JASWANT THAKER / 24/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SIMON CHALLIS / 11/10/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN SIMON CHALLIS / 11/10/2010
2010-09-08AUDAUDITOR'S RESIGNATION
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON COHEN BEBER / 22/08/2010
2010-06-25AR0125/06/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE BREGER / 10/04/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION FULL
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUBRAMANIAM / 10/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUBRAMANIAM / 02/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEVEN TRENT / 09/12/2009
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KATZ
2009-08-13363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-10288aDIRECTOR APPOINTED SIMON MAURICE MOTT-COWAN
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-10-13RES01ADOPT ARTICLES 06/10/2008
2008-10-08363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 30/09/2007
2008-08-26288aDIRECTOR APPOINTED CAROLYN JANE HAZARD
2008-08-26288aDIRECTOR APPOINTED DAVID BIRNE
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR NIGEL HART
2008-08-22288aDIRECTOR APPOINTED BRIAN JOHNSON
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / GARY MILLER / 21/05/2008
2008-02-25AA30/04/07 TOTAL EXEMPTION FULL
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HW FISHER BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HW FISHER BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-30 Outstanding H W FISHER & COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HW FISHER BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HW FISHER BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HW FISHER BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of HW FISHER BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HW FISHER BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HW FISHER BUSINESS SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HW FISHER BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HW FISHER BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HW FISHER BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3ER