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Company Information for

HW FISHER GROUP LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
10061114
Private Limited Company
Active

Company Overview

About Hw Fisher Group Ltd
HW FISHER GROUP LIMITED was founded on 2016-03-14 and has its registered office in London. The organisation's status is listed as "Active". Hw Fisher Group Limited is a Private Limited Company registered in UNITED KINGDOM 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 GROUP LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
 
Filing Information
Company Number 10061114
Company ID Number 10061114
Date formed 2016-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:32:55
Primary Source:Companies House
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Company Officers of HW FISHER GROUP LIMITED

Current Directors
Officer Role Date Appointed
JULIAN SIMON CHALLIS
 Director 2016-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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

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
2024-02-29CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2024-01-09FULL ACCOUNTS MADE UP TO 30/04/23
2023-09-12Director's details changed for Mr Andrew Subramaniam on 2023-09-12
2023-02-27CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-02-24Director's details changed for Gary Andrew Miller on 2022-11-08
2023-02-23Director's details changed for Andrew Gavin Rich on 2022-11-08
2022-12-20FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-04-25PSC02Notification of Hw Fisher Llp as a person with significant control on 2022-04-20
2022-04-25PSC09Withdrawal of a person with significant control statement on 2022-04-25
2022-03-01CH01Director's details changed for Rafael Aryeh Saville on 2022-03-01
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-01-2528/10/21 STATEMENT OF CAPITAL GBP 3431477
2022-01-25SH0128/10/21 STATEMENT OF CAPITAL GBP 3431477
2022-01-2028/10/21 STATEMENT OF CAPITAL GBP 3387106.00
2022-01-20SH0128/10/21 STATEMENT OF CAPITAL GBP 3387106.00
2022-01-1928/10/21 STATEMENT OF CAPITAL GBP 3342735.00
2022-01-19SH0128/10/21 STATEMENT OF CAPITAL GBP 3342735.00
2022-01-18Current accounting period extended from 28/02/22 TO 30/04/22
2022-01-18AA01Current accounting period extended from 28/02/22 TO 30/04/22
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-11-10RES01ADOPT ARTICLES 10/11/21
2021-11-10MEM/ARTSARTICLES OF ASSOCIATION
2021-08-20AA01Previous accounting period shortened from 30/04/21 TO 28/02/21
2021-07-30SH0101/03/21 STATEMENT OF CAPITAL GBP 2675041
2021-07-28SH0101/03/21 STATEMENT OF CAPITAL GBP 2229202
2021-07-26SH0101/03/21 STATEMENT OF CAPITAL GBP 7
2021-07-22SH0101/03/21 STATEMENT OF CAPITAL GBP 6
2021-07-21SH0101/03/21 STATEMENT OF CAPITAL GBP 5
2021-06-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03RES01ADOPT ARTICLES 03/06/21
2021-05-21PSC08Notification of a person with significant control statement
2021-05-21PSC07CESSATION OF HW FISHER NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20AP01DIRECTOR APPOINTED RAFAEL ARYEH SAVILLE
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-28PSC05Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2020-01-29
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON CHALLIS
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-28AA01Previous accounting period extended from 31/03/19 TO 30/04/19
2019-08-12AP01DIRECTOR APPOINTED GARY ANDREW MILLER
2019-08-09AP01DIRECTOR APPOINTED ANDREW GAVIN RICH
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-04-17PSC05Change of details for H. W. Fisher Nominees Limited as a person with significant control on 2016-04-06
2018-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HW FISHER GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HW FISHER GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-04-30
Annual Accounts
2021-02-28

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HW FISHER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HW FISHER GROUP LIMITED
Trademarks
We have not found any records of HW FISHER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HW FISHER GROUP 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 (82990 - Other business support service activities n.e.c.) as HW FISHER GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HW FISHER GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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