Hw Fisher Holdings Limited

15887624

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ACRE HOUSE, LONDON, NW1 3ER

Incorporated 09/08/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Warren William Mead

director · Since 09/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Gary Miller

director · Since 29/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Mr Andrew Gavin Rich

director · Since 29/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Persons with Significant Control

Sumer Group Bidco Limited

50–75% shares

75–100% votes

Appoint directors

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 14257156 · Register Of Companies · Private Company Limited By Shares

Notified 09/08/2024

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/12/2025Registered 17/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 28/11/2024Registered 03/12/2024

Charge

outstanding

PENTA CAPITAL LLP

Created 29/10/2024Registered 04/11/2024