Menna Overview
Here’s a quick overview of HW FISHER BUSINESS SOLUTIONS LIMITED 👀 — a London based business that started in 2002.
HW FISHER BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No04468609
- Age24 years 1 month Incorporated 25 June 2002
- Officers4
Address
Acre House, 11-15 William Road, London, NW1 3ER
HW FISHER BUSINESS SOLUTIONS LIMITED is an active company incorporated on 25 June 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 21 Nov 2024
Resolution
1 Year Ago on 21 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Gary Andrew | director | Jul 1964 | 03 Oct 2002 |
| MORRISON, Jamie Stuart | director | Feb 1980 | 03 Oct 2013 |
| MOTT-COWAN, Simon Maurice | director | Oct 1976 | 18 Jun 2009 |
| RICH, Andrew Gavin | director | Nov 1967 | 03 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hw Fisher Group Limited | 15 Jul 2021 | |
| Mr David Stewart Selwyn | Dec 1955 | 06 Apr 2016 |
| Andrew Gavin Rich | Nov 1967 | 06 Apr 2016 |
| David Selwyn | Jun 1951 | 06 Apr 2016 |
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Here’s a quick overview of HW FISHER BUSINESS SOLUTIONS LIMITED 👀 — a London based business that started in 2002.