HW FISHER CORPORATE LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2022

Confirmation Statement Submitted 10 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Acre House 11-15 William Road London NW1 3ER

Credit Report

Discover HW FISHER CORPORATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 6,000 Shares £9k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Apr 2018	ORDINARY-C	2,800	£5k	£1.607
18 Aug 2016	ORDINARY-B	2,800	£4k	£1.429
1 May 2015	1 ORDINARY	400	£400	£1

Officers

1 active 12 resigned

Show resigned officers

						Status
Gary Andrew Miller	Director	British	England	61	1 Jan 2000	Active

Shareholders

Shareholders (10)


Simon Maurice Mott-cowan	0.0%	Ordinary-b	10 Oct 2022
Russell Nathan	0.0%	Ordinary	10 Oct 2022
Rafael Aryeh Saville	0.0%	Ordinary	10 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hw Fisher Group Limited

United Kingdom

Active

Notified 10 Dec 2021

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

Ceased 28 May 2021

Ceased

See All Controllers

Group Structure

HW FISHER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HW FISHER PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HW FISHER HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

HW FISHER CORPORATE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
13 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Nov 2023	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
19 Dec 2022	Accounts	Annual accounts made up to 2022-04-30	View(7 pages)