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Hw Fisher Professional Services Limited
15897055
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
ACRE HOUSE, 11/15, LONDON, NW1 3ER
Incorporated 14/08/2024
Compliance
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 13/08/2025
Due 27/08/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Warren William Mead
director · Since 14/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 8 other boards
Mr Gary Andrew Miller
director · Since 29/10/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 17 other boards
Mr Andrew Gavin Rich
director · Since 29/10/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 5 other boards
Persons with Significant Control
Hw Fisher Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Acre House, 11-15 William Road, London, NW1 3ER
Reg: 15887624 · Register Of Companies · Private Company Limited By Shares
Notified 14/08/2024
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