This company is commonly known as Hw Fisher Service Limited. The company was founded 12 years ago and was given the registration number 07990548. 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 70100 - Activities of head offices.
| Name | : | HW FISHER SERVICE LIMITED |
|---|---|---|
| Company Number | : | 07990548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2012 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House, 11/15 William Road, London, NW1 3ER | Director | 04 May 2018 | Active |
| Acre House, 11/15 William Road, London, NW1 3ER | Director | 23 July 2019 | Active |
| Acre House, 11/15 William Road, London, NW1 3ER | Director | 10 November 2017 | Active |
| Acre House, 11/15 William Road, London, NW1 3ER | Director | 20 March 2019 | Active |
| Acre House, 11/15 William Road, London, NW1 3ER | Director | 18 June 2012 | Active |
| Acre House, 11/15 William Road, London, NW1 3ER | Director | 23 July 2019 | Active |
| Acre House, 11/15 William Road, London, NW1 3ER | Director | 10 October 2019 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 17 April 2018 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 17 November 2017 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 28 February 2017 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 18 June 2012 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 18 June 2012 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 19 February 2019 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 14 March 2012 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 18 June 2012 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 17 April 2018 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 18 June 2012 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 19 February 2019 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 18 May 2012 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 28 February 2017 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 18 May 2012 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 28 February 2017 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 28 February 2017 | Active |
| Hw Fisher Group Limited | ||
| Notified on | : | 15 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-03 | Capital | Capital return purchase own shares. | Download |
| 2021-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-12 | Resolution | Resolution. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2021-03-11 | Capital | Capital cancellation shares. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type full. | Download |
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