UKBizDB.co.uk

HW FISHER BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hw Fisher Business Solutions Limited. The company was founded 18 years ago and was given the registration number 05944640. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HW FISHER BUSINESS SOLUTIONS LIMITED
Company Number:05944640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, NW1 3ER

Director20 March 2019Active
Acre House, 11/15 William Road, London, NW1 3ER

Director20 August 2019Active
Acre House, 11/15 William Road, London, NW1 3ER

Director20 August 2019Active
Acre House, 11/15 William Road, London, NW1 3ER

Director12 April 2019Active
Acre House, 11/15 William Road, London, NW1 3ER

Director12 April 2019Active
Acre House, 11/15 William Road, London, NW1 3ER

Director20 March 2019Active
Acre House, 11/15 William Road, London, NW1 3ER

Director16 December 2009Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Secretary25 September 2006Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director17 April 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director17 November 2017Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director28 February 2017Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director25 September 2006Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director19 February 2019Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director19 February 2019Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director25 September 2006Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director17 April 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director19 February 2019Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director29 April 2019Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director28 February 2017Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director19 February 2019Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director25 September 2006Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director28 February 2017Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director25 September 2006Active

People with Significant Control

Hw Fisher Business Solutions Limited
Notified on:04 March 2020
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hw Fisher Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.