HW FISHER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HW FISHER GROUP LIMITED
COMPANY NUMBER
10061114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2016
(8 years and 8 months old)
WEBSITE
www.hwfisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Telephone: 04207388700
TPS: No
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Rafael Aryeh Saville (911873859) has left the board |
| 01/11/2024 | Andrew Subramaniam (907506882) has left the board |
| 01/11/2024 | Russell Nathan (928012041) has left the board |
Credit Risk Overview
Want to learn more about HW FISHER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HW FISHER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HW FISHER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2019 - Present (5 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in Nov 1954 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Rafael Aryeh Saville (911873859) has left the board |
| 01/11/2024 | Andrew Subramaniam (907506882) has left the board |
| 01/11/2024 | Russell Nathan (928012041) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Russell Nathan (928012041) Appointed |
| 31/05/2021 | New Board Member Simon Maurice Mott-Cowan (913951268) Appointed |
| 31/05/2021 | New Board Member Andrew Subramaniam (907506882) Appointed |
| 31/05/2021 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
| 24/05/2021 | New Board Member Simon Maurice Mott-Cowan (928341941) Appointed |
| 24/05/2021 | New Board Member Jamie Stuart Morrison (918411522) Appointed |
| 24/05/2021 | New Board Member Andrew Subramaniam (928341947) Appointed |
| 24/05/2021 | New Board Member Russell Nathan (928341950) Appointed |
| 24/05/2021 | New Board Member Rafael Aryeh Saville (928341949) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | Julian Simon Challis (903802321) has left the board |
| 16/11/2019 | New Accounts filed |
| 21/08/2019 | New Board Member Gary Andrew Miller (924621540) Appointed |
| 21/08/2019 | Gary Andrew Miller (926136534) has left the board |
| 14/08/2019 | New Board Member Gary Andrew Miller (926136534) Appointed |
| 13/08/2019 | New Board Member Andrew Gavin Rich (909578968) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 17/03/2016 | New Board Member Julian Simon Challis (903802321) Appointed |
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