HW Fisher Business Solutions Limited
- Company number
- 04468609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2002
- Nature of business
- Accounting and auditing activities
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- H.W. Fisher & Company Limited (until 23 Jul 2019)
- HW Fisher & Company Limited (until 24 May 2021)
- Acre 580 Limited (until 22 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Jamie Stuart | Director | 3 Oct 2013 | |
| MOTT-COWAN, Simon Maurice | Director | 18 Jun 2009 | |
| RICH, Andrew Gavin | Director | 3 Oct 2002 | |
| MILLER, Gary Andrew | Director | 3 Oct 2002 | |
| MICHAELS, Simon Harvey | Director | 24 Jan 2020 | 29 Oct 2024 |
| CHOUDHURY, Darshna | Director | 7 Aug 2019 | 29 Oct 2024 |
| COURTS, Joel Anthony | Director | 1 May 2017 | 29 Oct 2024 |
| JANES, Mandy Elaine | Director | 1 May 2017 | 29 Oct 2024 |
| SIOW HON TING, Gilles Khin Fah | Director | 1 May 2017 | 29 Oct 2024 |
| SAVILLE, Rafael Aryeh | Director | 1 May 2006 | 29 Oct 2024 |
| SUBRAMANIAM, Andrew | Director | 1 Aug 2003 | 29 Oct 2024 |
| NATHAN, Russell | Director | 3 Oct 2002 | 29 Oct 2024 |
| FABIAN, Ross Marc | Director | 6 Apr 2017 | 13 Aug 2023 |
| HAZARD, Carolyn Jane | Director | 1 May 2008 | 26 Feb 2022 |
| WALFORD-FITZGERALD, Tim Henry | Director | 1 May 2017 | 25 May 2021 |
| JAMES, Helen Leigh | Director | 1 May 2017 | 25 May 2021 |
| RYLAND, Toby Victor | Director | 22 Oct 2012 | 25 May 2021 |
| TRENT, Jeremy Steven | Director | 3 Oct 2002 | 25 May 2021 |
| MEHTA, Sailesh Pushkar | Director | 3 Oct 2002 | 28 Feb 2021 |
| SELWYN, David Stewart | Director | 3 Oct 2002 | 28 Feb 2021 |
| PARFITT, Anthony Ronald William | Director | 3 Oct 2002 | 31 Oct 2020 |
| CLARK, Paul Andrew | Director | 7 Aug 2019 | 31 Jul 2020 |
| CHALLIS, Julian Simon | Secretary | 4 Apr 2007 | 10 Mar 2020 |
| BURNS, Stuart | Director | 3 Oct 2002 | 10 Mar 2020 |
| CHALLIS, Julian Simon | Director | 3 Oct 2002 | 10 Mar 2020 |
| BEBER, Paul Aaron Cohen | Director | 3 Oct 2002 | 11 Dec 2019 |
| LESTER, Alan Keith | Director | 20 Aug 2002 | 11 Dec 2019 |
| BIRNE, David Lawrence | Director | 1 May 2008 | 31 Jul 2019 |
| JOHNSON, Brian Neil | Director | 1 May 2008 | 28 May 2019 |
| SIGANPORIA, Nauzer | Director | 3 Oct 2002 | 30 Apr 2019 |
| LINDSEY, Brian | Director | 3 Oct 2002 | 30 Apr 2019 |
| LEVINSON, Sydney Alan | Director | 20 Jan 2017 | 25 Apr 2019 |
| SAMANI, Naresh Shamji | Director | 3 Oct 2002 | 29 Mar 2019 |
| THAKER, Navinchandra Jaswant | Director | 3 Oct 2002 | 29 Mar 2019 |
| DAVIS, Michael Barry | Director | 3 Oct 2002 | 29 Mar 2019 |
| TAYLOR, Martin Anthony | Director | 3 Oct 2002 | 29 Mar 2019 |
| BERNSTEIN, Anthony Julian | Director | 3 Oct 2002 | 29 Mar 2019 |
| BREGER, David Wayne | Director | 3 Oct 2002 | 29 Mar 2019 |
| BEER, Paul Allan | Director | 24 Jul 2002 | 29 Mar 2019 |
| JONES, Andrew Keith | Director | 1 Apr 2016 | 30 Nov 2018 |
| THOMPSON, Arthur | Director | 14 May 2007 | 31 Oct 2017 |
| O'REILLY, Nicholas Hugh | Director | 25 Apr 2012 | 31 Oct 2013 |
| MEYER, Emanuel Malcolm | Director | 19 Jun 2006 | 5 Aug 2011 |
| KATZ, Stephen Mark | Director | 3 Oct 2002 | 1 Oct 2009 |
| HART, Nigel Howard | Director | 3 Oct 2002 | 11 Jun 2008 |
| KUELSHEIMER, Leslie Claude | Secretary | 24 Jul 2002 | 4 Mar 2007 |
| KUELSHEIMER, Leslie Claude | Director | 24 Jul 2002 | 4 Mar 2007 |
| KONRAD, Tony | Director | 3 Oct 2002 | 1 May 2006 |
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate-Nominee-Director | 25 Jun 2002 | 29 Aug 2002 |
| LAWSON (LONDON) LIMITED | Corporate-Nominee-Secretary | 25 Jun 2002 | 29 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hw Fisher Professional Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2025 | |
| Hw Fisher Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 6 Nov 2025 |
| Andrew Gavin Rich | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| David Selwyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr David Stewart Selwyn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 31 Oct 2024 | £53,453 | 0 |
| 30 Apr 2023 | £65,240 | 0 |
| 30 Apr 2022 | £93,696 | 1 |
| 30 Apr 2021 | £143,982 | 18 |
| 30 Apr 2020 | £78,229 | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
Connections
Owned by
HW Fisher Business Solutions Limited → HW Fisher Professional Services Limited → HW Fisher Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited
Directors’ other companies
- MORRISON, Jamie Stuart - Director at HW Fisher Forensic Limited
- MORRISON, Jamie Stuart - Llp-Member at HW Fisher LLP
- MOTT-COWAN, Simon Maurice - Director at HW Fisher Forensic Limited
- MOTT-COWAN, Simon Maurice - Llp-Member at HW Fisher LLP
- MOTT-COWAN, Simon Maurice - Director at HW Fisher Service Limited
- RICH, Andrew Gavin - Director at HW Fisher Service Limited
- RICH, Andrew Gavin - Director at HW Fisher Forensic Limited
Registered address
211 companies are registered at this address - likely a registration agent.