Company information:
Hw Fisher & Company Limited (No: 05944640)
Address: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Status: Active - Proposal to Strike off
Incorporated: 25-Sep-2006
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SAILESH PUSHKAR MEHTA ( DOB: Apr-1957 From: Feb-2019 )
Current Director: GARY ANDREW MILLER ( DOB: Jul-1964 From: Mar-2019 )
Current Director: GARY ANDREW MILLER ( DOB: Jul-1964 From: Mar-2019 )
Current Director: JAMIE STUART MORRISON ( DOB: Feb-1980 From: Aug-2019 )
Current Director: SIMON MAURICE MOTT-COWAN ( DOB: Oct-1976 From: Aug-2019 )
Current Director: RUSSELL NATHAN ( DOB: Apr-1963 From: Apr-2019 )
Current Director: ANDREW GAVIN RICH ( DOB: Nov-1967 From: Apr-2019 )
Current Director: RAFAEL ARYEH SAVILLE ( DOB: May-1974 From: Mar-2019 )
Current Director: DAVID STEWART SELWYN ( DOB: Dec-1955 From: Feb-2019 )
Current Director: ANDREW SUBRAMANIAM ( DOB: Jun-1970 From: Dec-2009 )
Resigned Director: PAUL AARON COHEN BEBER ( DOB: Sep-1953 From: Apr-2018 To: Dec-2019 )
Resigned Director: PAUL ALLAN BEER ( DOB: May-1948 From: Nov-2017 To: Mar-2019 )
Resigned Director: ANTHONY JULIAN BERNSTEIN ( DOB: Mar-1949 From: Feb-2017 To: Mar-2019 )
Resigned Director: DAVID WAYNE BREGER ( DOB: Mar-1953 From: Sep-2006 To: Mar-2019 )
Resigned Director: STUART BURNS ( DOB: Jun-1954 From: Feb-2019 To: Mar-2020 )
Resigned Director: JULIAN SIMON CHALLIS ( DOB: Nov-1954 From: Feb-2019 To: Mar-2020 )
Resigned Director: MICHAEL BARRY DAVIS ( DOB: May-1952 From: Sep-2006 To: Mar-2019 )
Resigned Director: ALAN KEITH LESTER ( DOB: Feb-1954 From: Apr-2018 To: Dec-2019 )
Resigned Director: SIMON HARVEY MICHAELS ( DOB: Jan-1968 From: Apr-2019 To: Sep-2022 )
Resigned Director: NARESH SHAMJI SAMANI ( DOB: Feb-1949 From: Feb-2017 To: Mar-2019 )
Resigned Director: MUKESH KESHAVJI SHAH ( DOB: Aug-1956 From: Sep-2006 To: Oct-2019 )
Resigned Director: MARTIN ANTHONY TAYLOR ( DOB: Sep-1952 From: Feb-2017 To: Mar-2019 )
Resigned Director: NAVINCHANDRA JASWANT THAKER ( DOB: Jul-1952 From: Sep-2006 To: Mar-2019 )
Resigned Secretary: NAVINCHANDRA JASWANT THAKER ( DOB: Jul-1952 From: Sep-2006 To: Mar-2019 )
Persons of Significant Control:
Hw Fisher Business Solutions Limited, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-04)
Hw Fisher Nominees Limited, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-04)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 590 | 590 | 590 | 590.0,590.0,590.0 |
| Current assets | 471,664 | 433,436 | 719,017 | 471664.0,433436.0,719017.0 |
| Current assets / Debtors | 468,164 | 431,835 | 692,262 | 468164.0,431835.0,692262.0 |
| Current assets / Cash at bank and on hand | 3,500 | 1,601 | 26,755 | 3500.0,1601.0,26755.0 |
| Net current assets (liabilities) | 410,568 | 357,558 | 415,633 | 410568.0,357558.0,415633.0 |
| Total assets less current liabilities | 411,158 | 358,148 | 416,223 | 411158.0,358148.0,416223.0 |
| Equity / share capital and reserves | 411,158 | 358,148 | 416,223 | 411158.0,358148.0,416223.0 |