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Company Information for

HW FISHER SERVICE LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
07990548
Private Limited Company
Active

Company Overview

About Hw Fisher Service Ltd
HW FISHER SERVICE LIMITED was founded on 2012-03-14 and has its registered office in London. The organisation's status is listed as "Active". Hw Fisher Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HW FISHER SERVICE LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
HW FISHER LIMITED04/10/2020
H W FISHER LIMITED23/07/2019
Filing Information
Company Number 07990548
Company ID Number 07990548
Date formed 2012-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/07/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 13:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HW FISHER SERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of HW FISHER SERVICE LIMITED

Current Directors
Officer Role Date Appointed
PAUL AARON COHEN BEBER
 Director 2018-04-17
PAUL ALLAN BEER
 Director 2017-11-17
ANTHONY JULIAN BERNSTEIN
 Director 2017-02-28
ANTONY WAYNE BLONK
 Director 2012-06-18
DAVID WAYNE BREGER
 Director 2012-06-18
JULIAN SIMON CHALLIS
 Director 2012-03-14
MICHAEL BARRY DAVIS
 Director 2012-06-18
ALAN KEITH LESTER
 Director 2018-04-17
ANN LOUISE LIPMAN
 Director 2012-06-18
GARY ANDREW MILLER
 Director 2018-05-04
SIMON MAURICE MOTT-COWAN
 Director 2017-11-10
ANTHONY RONALD WILLIAM PARFITT
 Director 2012-05-18
ANDREW GAVIN RICH
 Director 2012-06-18
NARESH SHAMJI SAMANI
 Director 2017-02-28
DAVID STEWART SELWYN
 Director 2012-05-18
MARTIN ANTHONY TAYLOR
 Director 2017-02-28
NAVINCHANDRA JASWANT THAKER
 Director 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
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 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 HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-07-24 CURRENT 2002-06-25 Active
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 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 HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 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 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 HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
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
JULIAN SIMON CHALLIS HW FISHER GROUP LIMITED Director 2016-03-14 CURRENT 2016-03-14 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 HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
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 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 HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
MICHAEL BARRY DAVIS ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 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 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 HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-08-20 CURRENT 2002-06-25 Active
ALAN KEITH LESTER ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 Active - Proposal to Strike off
GARY ANDREW MILLER L.R.S. ESTATES LIMITED Director 2018-07-24 CURRENT 1986-07-03 Active
SIMON MAURICE MOTT-COWAN THE MINISTRY OF STORIES Director 2015-11-02 CURRENT 2010-07-16 Active
SIMON MAURICE MOTT-COWAN HW FISHER BUSINESS SOLUTIONS LIMITED Director 2009-06-18 CURRENT 2002-06-25 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 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 HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 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 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
ANDREW GAVIN RICH HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 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 BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 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 HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
DAVID STEWART SELWYN ACRE 375 LIMITED Director 2001-03-06 CURRENT 2000-05-18 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 THE SUNFLOWER JAM Director 2013-01-21 CURRENT 2010-08-25 Active
MARTIN ANTHONY TAYLOR HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
NAVINCHANDRA JASWANT THAKER HW FISHER & COMPANY LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active - Proposal to Strike off
NAVINCHANDRA JASWANT THAKER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
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
2024-11-21Memorandum articles filed
2024-11-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-14Change of share class name or designation
2024-11-13Particulars of variation of rights attached to shares
2024-10-30APPOINTMENT TERMINATED, DIRECTOR RUSSELL NATHAN
2024-10-30APPOINTMENT TERMINATED, DIRECTOR ANDREW SUBRAMANIAM
2024-10-30APPOINTMENT TERMINATED, DIRECTOR RAFAEL ARYEH SAVILLE
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 079905480001
2024-09-13CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-01-09FULL ACCOUNTS MADE UP TO 30/04/23
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-19Withdrawal of a person with significant control statement on 2023-09-19
2023-09-19Notification of Hw Fisher Group Limited as a person with significant control on 2021-07-15
2022-12-20FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-10-11Director's details changed for Gary Andrew Miller on 2022-10-06
2022-10-11CH01Director's details changed for Gary Andrew Miller on 2022-10-06
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-06Director's details changed for Jamie Stuart Morrison on 2022-10-06
2022-10-06Director's details changed for Simon Maurice Mott-Cowan on 2022-10-06
2022-10-06Director's details changed for Rafael Aryeh Saville on 2022-10-06
2022-10-06Director's details changed for Andrew Gavin Rich on 2022-10-06
2022-10-06Director's details changed for Mr Russell Nathan on 2022-10-06
2022-10-06Director's details changed for Mr Andrew Subramaniam on 2022-10-06
2022-10-06CH01Director's details changed for Jamie Stuart Morrison on 2022-10-06
2022-03-01CH01Director's details changed for Rafael Aryeh Saville on 2022-03-01
2022-01-07FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WAYNE BLONK
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-07-03SH03Purchase of own shares
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079905480001
2021-03-12RES13Resolutions passed:
  • Off market purchase 28/02/2021
2021-03-11RES09Resolution of authority to purchase a number of shares
2021-03-11SH06Cancellation of shares. Statement of capital on 2021-02-28 GBP 7.00
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SAILESH PUSHKAR MEHTA
2021-01-14AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD WILLIAM PARFITT
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-10-16PSC08Notification of a person with significant control statement
2020-10-15PSC07CESSATION OF HW FISHER NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14PSC05Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2020-01-29
2020-10-04CERTNMCompany name changed hw fisher LIMITED\certificate issued on 04/10/20
2020-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-07-28RES09Resolution of authority to purchase a number of shares
2020-07-16SH03Purchase of own shares
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN LOUISE LIPMAN
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-03-26SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 9.00
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART BURNS
2020-02-06AP01DIRECTOR APPOINTED MR ANDREW SUBRAMANIAM
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 H.W. fisher nominees LIMITED 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 ALAN KEITH LESTER
2019-10-28AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-08-09AP01DIRECTOR APPOINTED MR JAMIE STUART MORRISON
2019-07-23RES15CHANGE OF COMPANY NAME 08/11/20
2019-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-21SH06Cancellation of shares. Statement of capital on 2019-03-29 GBP 13.00
2019-05-21SH03Purchase of own shares
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-04-17PSC05Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2016-04-06
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAYNE BREGER
2019-04-02AP01DIRECTOR APPOINTED MR RUSSELL NATHAN
2019-03-06AP01DIRECTOR APPOINTED SAILESH PUSHKAR MEHTA
2019-02-07AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-05-10AP01DIRECTOR APPOINTED GARY ANDREW MILLER
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 20
2018-04-26SH0104/04/18 STATEMENT OF CAPITAL GBP 20
2018-04-25AP01DIRECTOR APPOINTED PAUL AARON COHEN BEBER
2018-04-25AP01DIRECTOR APPOINTED ALAN KEITH LESTER
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 19
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-02-08AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-24AP01DIRECTOR APPOINTED MR PAUL ALLAN BEER
2017-11-14AP01DIRECTOR APPOINTED MR SIMON MAURICE MOTT-COWAN
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 19
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED NARESH SHAMJI SAMANI
2017-03-28AP01DIRECTOR APPOINTED MR ANTHONY JULIAN BERNSTEIN
2017-03-28AP01DIRECTOR APPOINTED MARTIN ANTHONY TAYLOR
2017-03-28AP01DIRECTOR APPOINTED NAVINCHANDRA JASWANT THAKER
2017-02-07SH0123/11/16 STATEMENT OF CAPITAL GBP 19
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-25SH02Sub-division of shares on 2016-11-23
2017-01-25RES14CAPITALISED 17 ORD SHARES OF £1.00 23/11/2016
2017-01-25RES12VARYING SHARE RIGHTS AND NAMES
2017-01-25RES01ADOPT ARTICLES 25/01/17
2017-01-10SH0123/11/16 STATEMENT OF CAPITAL GBP 18
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0114/03/16 ANNUAL RETURN FULL LIST
2015-11-15AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-10AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0114/03/14 FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-02AR0114/03/13 FULL LIST
2012-06-27AP01DIRECTOR APPOINTED MRS ANN LOUISE LIPMAN
2012-06-22AP01DIRECTOR APPOINTED ANDREW GAVIN RICH
2012-06-22AP01DIRECTOR APPOINTED MICHAEL BARRY DAVIS
2012-06-22AP01DIRECTOR APPOINTED ANTONY WAYNE BLONK
2012-06-22AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2012-06-22AP01DIRECTOR APPOINTED DAVID WAYNE BREGER
2012-05-22AP01DIRECTOR APPOINTED DAVID STEWART SELWYN
2012-05-22AP01DIRECTOR APPOINTED ANTHONY RONALD WILLIAM PARFITT
2012-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HW FISHER SERVICE 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 SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HW FISHER SERVICE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
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 SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of HW FISHER SERVICE LIMITED registering or being granted any patents
Domain Names

HW FISHER SERVICE LIMITED owns 1 domain names.

jadesecurities.co.uk  

Trademarks
We have not found any records of HW FISHER SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HW FISHER SERVICE 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 (70100 - Activities of head offices) as HW FISHER SERVICE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HW FISHER SERVICE 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 SERVICE 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 SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3ER