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HW FISHER SERVICE LIMITED

Active
07990548·incorporated 2012-03-14

HW FISHER SERVICE LIMITED is an active UK private limited company, incorporated on 14 March 2012 at Companies House (number 07990548; OpenRegistry canonical ID GB-07990548-hw-fisher-service-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-14
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HW FISHER SERVICE LIMITED has 1 person with significant control on file:

  • Hw Fisher Professional Services Limited (England And Wales reg. 15897055). Notified 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Hw Fisher Nominees Limited (England And Wales reg. 02658496). Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hw Fisher Group Limited (England And Wales reg. 10061114). Notified 2021-07-15. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-07-31. Ceased 2021-07-15.

Previous names

HW FISHER SERVICE LIMITED has previously traded as:

  • HW FISHER LIMITED (until 2020-10-04)
  • H W FISHER LIMITED (until 2019-07-23)

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