Menna Overview
Here’s a quick overview of HW FISHER HOLDINGS LIMITED 👀 — a Gatwick based business that started in 2024.
HW FISHER HOLDINGS LIMITED
- Company statusactive
- Company No15887624
- Age1 year 11 months Incorporated 9 August 2024
- Officers3
Address
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom
HW FISHER HOLDINGS LIMITED is an active company incorporated on 9 August 2024 and based in Gatwick, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
10 Months Ago on 05 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Capital Allotment Shares
11 Months Ago on 05 Aug 2025
Resolution
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 16 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Sep 2024
Incorporation Company
1 Year Ago on 09 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEAD, Warren William | director | Aug 1974 | 09 Aug 2024 |
| MILLER, Gary | director | Jul 1964 | 29 Oct 2024 |
| RICH, Andrew Gavin | director | Nov 1967 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Bidco Limited | 09 Aug 2024 |
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MEAD, Warren William, RICH, Andrew Gavin, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
RICH, Andrew Gavin are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
SUMER GROUP MIDCO 2 LIMITED
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
SUMER GROUP HOLDINGS LIMITED
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
SUMER GROUP BIDCO 8 LIMITED
MEAD, Warren William, CARR, Nigel Edmund are mutual persons.
COPESTONE GROUP LIMITED
RICH, Andrew Gavin are mutual persons.
HW FISHER LLP
RICH, Andrew Gavin are mutual persons.
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
CARR, Nigel Edmund are mutual persons.
SUMER NI HOLDINGS LIMITED
CARR, Nigel Edmund are mutual persons.
SUMER AUDITCO NI LIMITED
CARR, Nigel Edmund are mutual persons.
EQ ACCOUNTANTS HOLDINGS LIMITED
CARR, Nigel Edmund are mutual persons.
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Here’s a quick overview of HW FISHER HOLDINGS LIMITED 👀 — a Gatwick based business that started in 2024.