HW FISHER & COMPANY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 15 Sept 2023

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 & COMPANY 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 217 Shares £10k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Apr 2018	ORDINARY-C	100	£5k	£50
23 Nov 2016	ORDINARY	17	£17	£1
23 Nov 2016	ORDINARY-B	100	£5k	£45

Officers

7 active 16 resigned

Show resigned officers

						Status
Andrew Gavin Rich	Director	British	England	58	12 Apr 2019	Active
Andrew Subramaniam	Director	British	United Kingdom	55	16 Dec 2009	Active
Gary Andrew Miller	Director	British	England	61	20 Mar 2019	Active
Jamie Stuart Morrison	Director	British	United Kingdom	46	20 Aug 2019	Active
Rafael Aryeh Saville	Director	British	United Kingdom	51	20 Mar 2019	Active
Russell Nathan	Director	British	United Kingdom	62	12 Apr 2019	Active
Simon Maurice Mott-cowan	Director	British	United Kingdom	49	20 Aug 2019	Active

Shareholders

Shareholders (3)


Hw Fisher Business Solutions Limited	81.8%	900	Ordinary	15 Sept 2021
Hw Fisher Business Solutions Limited	9.1%	100	Ordinary-b	15 Sept 2021
Hw Fisher Business Solutions Limited	9.1%	100	Ordinary-c	15 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hw Fisher Business Solutions Limited

United Kingdom

Active

Notified 4 Mar 2020

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 4 Mar 2020

Ceased

See All Controllers

Group Structure

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

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

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

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

PENTA TPA GP 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 GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

HW FISHER & COMPANY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
21 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
11 Mar 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
6 Nov 2023	Capital	Statement by Directors	View(1 page)