HW FISHER BUSINESS SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
HW FISHER BUSINESS SOLUTIONS LIMITED

COMPANY NUMBER
04468609

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
25/06/2002 (22 years and 5 months old)

WEBSITE
www.hwfisher.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
23/07/2019 24/05/2021
HW FISHER & COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

ACRE HOUSE, 11-15 WILLIAM ROAD
LONDON
NW1 3ER

Telephone: 02073887000
TPS: Yes

TRADING ADDRESSES

Acre House
11-15 William Road
London
NW1 3ER

Telephone: 73887000

Credit Risk Overview

Want to learn more about HW FISHER BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£65.2k

30.37%

NET WORTH

£1.9M

139.95%

TOTAL LIABILITIES

£937.6k

48.17%

NET ASSETS

£1.9M

139.95%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

43

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HW FISHER BUSINESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
HW FISHER & COMPANY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: Russell Nathan (906395482) has left the board
Date: 01/11/2024	Event: Rafael Aryeh Saville (911873859) has left the board
Date: 01/11/2024	Event: Simon Harvey Michaels (911028673) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HW FISHER BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HW FISHER BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HW FISHER BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£65.2k

30.37%

NET WORTH

£1.9M

139.95%

TOTAL LIABILITIES

£937.6k

48.17%

NET ASSETS

£1.9M

139.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

43

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HW FISHER GROUP LIMITED	Owned: 71.43 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
HW FISHER GROUP LIMITED	Owned: 14.29 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
HW FISHER GROUP LIMITED	Owned: 14.29 %	Shares: 200	Price per share: £0.01	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Andrew Miller 03/10/2002 - Present (22 years and 1 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Andrew Gavin Rich 03/10/2002 - Present (22 years and 1 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 11	View Report
Simon Maurice Mott-Cowan 18/06/2009 - Present (15 years and 5 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Jamie Stuart Morrison 03/10/2013 - Present (11 years and 1 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 15 Past: 8	View Report
ACRE (CORPORATE DIRECTOR) LIMITED 25/06/2002 - Present (22 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 648	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HW FISHER BUSINESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
HW FISHER & COMPANY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: Russell Nathan (906395482) has left the board
Date: 01/11/2024	Event: Rafael Aryeh Saville (911873859) has left the board
Date: 01/11/2024	Event: Simon Harvey Michaels (911028673) has left the board
Date: 01/11/2024	Event: Andrew Subramaniam (907506882) has left the board
Date: 01/11/2024	Event: Joel Anthony Courts (923236004) has left the board
Date: 01/11/2024	Event: Darshna Choudhury (922151381) has left the board
Date: 01/11/2024	Event: Gilles Khin Fah Siow Hon Ting (911343085) has left the board
Date: 01/11/2024	Event: Mandy Elaine Janes (923236001) has left the board
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 20/09/2023	Event: New Confirmation Statement filed
Date: 24/08/2023	Event: Ross Marc Fabian (912337575) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: Carolyn Jane Hazard (911332518) has left the board
Date: 12/01/2022	Event: New Accounts filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Accounts filed
Date: 04/11/2020	Event: Anthony Ronald William Parfitt (902340885) has left the board
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: Paul Andrew Clark (926132874) has left the board
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Stuart Burns (908524933) has left the board
Date: 12/03/2020	Event: Julian Simon Challis (903802321) has left the board
Date: 28/01/2020	Event: New Board Member Simon Harvey Michaels (911028673) Appointed
Date: 16/12/2019	Event: Paul Aaron Cohen Beber (903691640) has left the board
Date: 16/12/2019	Event: Alan Keith Lester (907521280) has left the board
Date: 01/11/2019	Event: New Accounts filed
Date: 15/08/2019	Event: David Lawrence Birne (904573791) has left the board
Date: 13/08/2019	Event: New Board Member Paul Andrew Clark (926132874) Appointed
Date: 13/08/2019	Event: New Board Member Darshna Choudhury (922151381) Appointed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: Brian Neil Johnson (909545268) has left the board
Date: 06/05/2019	Event: Sydney Alan Levinson (906914109) has left the board
Date: 06/05/2019	Event: Brian Lindsey (908525141) has left the board
Date: 03/05/2019	Event: Nauzer Siganporia (908525221) has left the board
Date: 05/04/2019	Event: Navinchandra Jaswant Thaker (911567229) has left the board
Date: 05/04/2019	Event: Naresh Shamji Samani (908525175) has left the board
Date: 05/04/2019	Event: Martin Anthony Taylor (904993778) has left the board
Date: 05/04/2019	Event: Michael Barry Davis (904678299) has left the board
Date: 05/04/2019	Event: David Wayne Breger (903655460) has left the board
Date: 05/04/2019	Event: Anthony Julian Bernstein (903363291) has left the board
Date: 05/04/2019	Event: Paul Allan Beer (900643677) has left the board
Date: 04/12/2018	Event: Andrew Keith Jones (920824942) has left the board
Date: 23/11/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Accounts filed
Date: 29/01/2018	Event: Arthur Thompson (900841363) has left the board

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HW FISHER BUSINESS SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£65.2k

£1.9M

£937.6k

£1.9M

People Overview

4

43

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£65.2k

£1.9M

£937.6k

£1.9M

Accounts

People Overview

4

43

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™