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Hw Fisher Corporate Limited, NW1 3ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HW FISHER CORPORATE LIMITED

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

This company is commonly known as Hw Fisher Corporate Limited. The company was founded 24 years ago and was given the registration number 03858534. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HW FISHER CORPORATE LIMITED
Company Number:03858534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

Director01 January 2000Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Secretary08 October 1999Active
15 Ravenscroft Avenue, London, NW11 0SA

Director06 February 2003Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director12 October 1999Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director12 October 1999Active
21 Pine Copse Close, Duston, Northampton, NN5 6NF

Director28 March 2001Active
23 Priory Road, London, N8 8LH

Director08 October 1999Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director01 June 2006Active
35 Shelley Gardens, North Wembley, HA0 3QF

Director08 October 1999Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director01 January 2016Active
55 Foscote Road, Hendon, London, NW4 3SE

Director12 October 1999Active
50 Annett Road, Walton On Thames, KT12 2JS

Director01 May 2001Active
125 Millway, Mill Hill, London, NW7 3JL

Director08 December 1999Active

People with Significant Control

Hw Fisher Group Limited
Notified on:10 December 2021
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
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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