HW FISHER BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04468609

Incorporation date

25/06/2002

Size

Small

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

07/01/2026

Notification of Hw Fisher Professional Services Limited as a person with significant control on 2025-11-06

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07/01/2026

Cessation of Hw Fisher Group Limited as a person with significant control on 2025-11-06

View PDF (1 pages)

31/10/2025

Accounts for a small company made up to 2024-10-31

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16/09/2025

Confirmation statement made on 2025-09-12 with updates

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01/09/2025

Previous accounting period shortened from 2025-10-31 to 2025-06-30

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21/11/2024

Resolutions

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21/11/2024

Memorandum and Articles of Association

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14/11/2024

Change of share class name or designation

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13/11/2024

Particulars of variation of rights attached to shares

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30/10/2024

Termination of appointment of Joel Anthony Courts as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Termination of appointment of Russell Nathan as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Termination of appointment of Andrew Subramaniam as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Termination of appointment of Rafael Aryeh Saville as a director on 2024-10-29

View PDF (1 pages)

30/10/2024

Termination of appointment of Gilles Khin Fah Siow Hon Ting as a director on 2024-10-29

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30/10/2024

Termination of appointment of Darshna Choudhury as a director on 2024-10-29

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30/10/2024

Termination of appointment of Simon Harvey Michaels as a director on 2024-10-29

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30/10/2024

Termination of appointment of Mandy Elaine Janes as a director on 2024-10-29

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17/10/2024

Current accounting period extended from 2024-04-30 to 2024-10-31

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09/10/2024

Satisfaction of charge 044686090002 in full

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13/09/2024

Confirmation statement made on 2024-09-12 with no updates

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10/09/2024

Director's details changed for Mr Andrew Subramaniam on 2023-09-12

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09/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

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13/09/2023

Director's details changed for Gary Andrew Miller on 2023-09-12

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12/09/2023

Director's details changed for Mrs Darshna Choudhury on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Joel Anthony Courts on 2023-09-12

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12/09/2023

Director's details changed for Mr Jamie Stuart Morrison on 2023-09-12

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12/09/2023

Director's details changed for Mr Simon Harvey Michaels on 2023-09-12

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12/09/2023

Director's details changed for Mandy Elaine Janes on 2023-09-12

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12/09/2023

Director's details changed for Simon Maurice Mott-Cowan on 2023-09-12

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12/09/2023

Director's details changed for Andrew Gavin Rich on 2023-09-12

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12/09/2023

Director's details changed for Mr Russell Nathan on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Rafael Aryeh Saville on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Gilles Khin Fah Siow Hon Ting on 2023-09-12

View PDF (2 pages)

21/08/2023

Withdrawal of a person with significant control statement on 2023-08-21

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21/08/2023

Termination of appointment of Ross Marc Fabian as a director on 2023-08-13

View PDF (1 pages)

21/08/2023

Notification of Hw Fisher Group Limited as a person with significant control on 2021-07-15

View PDF (2 pages)

20/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/09/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
378.17K
-
0.00
143.98K
-

2022
1
782.49K
-
0.00
93.70K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HW FISHER BUSINESS SOLUTIONS LIMITED

HW FISHER BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 25/06/2002 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HW FISHER BUSINESS SOLUTIONS LIMITED?

HW FISHER BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 25/06/2002 .

Where is HW FISHER BUSINESS SOLUTIONS LIMITED located?

HW FISHER BUSINESS SOLUTIONS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does HW FISHER BUSINESS SOLUTIONS LIMITED do?

HW FISHER BUSINESS SOLUTIONS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for HW FISHER BUSINESS SOLUTIONS LIMITED?

The latest filing was on 07/01/2026: Notification of Hw Fisher Professional Services Limited as a person with significant control on 2025-11-06.