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HW FISHER PROFESSIONAL SERVICES LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
H

HW FISHER PROFESSIONAL SERVICES LIMITED

Activities of financial services holding companies

Founded 14 Aug 2024 Active London, England
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 14 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Acre House, 11/15 William Road London NW1 3ER England

Credit Report

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

Mutual Companies

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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

4 Allotments 40,850,200 Shares £78.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 202420,425,000£204k£0.01
29 Oct 2024100£38.81m£388k
29 Oct 202420,425,000£204k£0.01
29 Oct 2024100£38.81m£388k

Officers

Officers

3 active 2 resigned
Status
Andrew Gavin RichDirectorBritishEngland5829 Oct 2024Active
Gary Andrew MillerDirectorBritishEngland6129 Oct 2024Active
Warren William MeadDirectorBritishUnited Kingdom5114 Aug 2024Active

Shareholders

Shareholders (1)

Hw Fisher Holdings Limited
100.0%
2,042,500,20014 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sumer Group Bidco 22 Limited

United Kingdom

Active
Notified 14 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 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 PROFESSIONAL SERVICES LIMITED Current Company
HW FISHER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEDIA MARKETING COMPLIANCE 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
14 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-13 with updatesView(4 pages)
3 Mar 2025ResolutionResolutionsView(2 pages)
24 Feb 2025Persons With Significant ControlChange to Sumer Group Bidco 22 Limited as a person with significant control on 2024-10-16View(2 pages)
24 Feb 2025CapitalAllotment of shares (GBP 20,425,002.00) on 2024-10-29View(4 pages)
3 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(15 pages)
14 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with updates

View Document(4 pages)
3 Mar 2025 Resolution

Resolutions

View Document(2 pages)
24 Feb 2025 Persons With Significant Control

Change to Sumer Group Bidco 22 Limited as a person with significant control on 2024-10-16

View Document(2 pages)
24 Feb 2025 Capital

Allotment of shares (GBP 20,425,002.00) on 2024-10-29

View Document(4 pages)
3 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(15 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-13 with updates

6 months ago on 14 Aug 2025

Resolutions

11 months ago on 3 Mar 2025

Change to Sumer Group Bidco 22 Limited as a person with significant control on 2024-10-16

11 months ago on 24 Feb 2025

Allotment of shares (GBP 20,425,002.00) on 2024-10-29

11 months ago on 24 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 3 Dec 2024