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H

HW FISHER HOLDINGS LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
H

HW FISHER HOLDINGS LIMITED

Activities of financial services holding companies

Founded 9 Aug 2024 Active London, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 12 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Acre House 11-15 William Road London NW1 3ER United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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 Capital

Share allotments and capital structure

7 Allotments 96,483,676 Shares £59.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 2025134,263£0£0
31 Jul 20251,027,895£16k£0.016
23 May 20254,731,478£0£0
29 Oct 202461,175,000£38.81m£0.634
29 Oct 202420,425,000£20.12m£0.985

Officers

Officers

3 active 2 resigned
Status
Andrew Gavin RichDirectorBritishEngland5829 Oct 2024Active
Gary MillerDirectorBritishEngland6129 Oct 2024Active
Warren William MeadDirectorBritishUnited Kingdom519 Aug 2024Active

Shareholders

Shareholders (16)

Sumer Group Bidco Limited
63.5%
61,275,00012 Aug 2025
Sumer Group Nominee Limited
6.0%
5,759,37312 Aug 2025
Simon Maurice Mott-cowan
3.0%
2,917,85712 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sumer Group Bidco Limited

United Kingdom

Active
Notified 9 Aug 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025CapitalAllotment of shares (GBP 648.558676) on 2025-11-25View(4 pages)
11 Nov 2025Persons With Significant ControlChange to Sumer Group Bidco Limited as a person with significant control on 2025-10-31View(2 pages)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Sept 2025CapitalAllotment of shares (GBP 648.058676) on 2025-09-05View(4 pages)
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with updatesView(5 pages)
2 Dec 2025 Capital

Allotment of shares (GBP 648.558676) on 2025-11-25

View Document(4 pages)
11 Nov 2025 Persons With Significant Control

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

View Document(2 pages)
31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
5 Sept 2025 Capital

Allotment of shares (GBP 648.058676) on 2025-09-05

View Document(4 pages)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 648.558676) on 2025-11-25

2 months ago on 2 Dec 2025

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

3 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025

Allotment of shares (GBP 648.058676) on 2025-09-05

5 months ago on 5 Sept 2025

Confirmation statement made on 2025-08-08 with updates

6 months ago on 12 Aug 2025