# HW Fisher Business Solutions Limited ## Details - **Company number:** [04468609](https://find-and-update.company-information.service.gov.uk/company/04468609) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 25 Jun 2002 - **Registered office:** ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER - **Nature of business:** [69201](/sic/69201) Accounting and auditing activities - **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies) ## Previous names - Acre 580 Limited (until 22 Aug 2002) - H.W. Fisher & Company Limited (until 23 Jul 2019) - HW Fisher & Company Limited (until 24 May 2021) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | LAWSON (LONDON) LIMITED | corporate-nominee-secretary | 25 Jun 2002 | 29 Aug 2002 | | ACRE (CORPORATE DIRECTOR) LIMITED | corporate-nominee-director | 25 Jun 2002 | 29 Aug 2002 | | KONRAD, Tony | director | 3 Oct 2002 | 1 May 2006 | | KUELSHEIMER, Leslie Claude | director | 24 Jul 2002 | 4 Mar 2007 | | KUELSHEIMER, Leslie Claude | secretary | 24 Jul 2002 | 4 Mar 2007 | | HART, Nigel Howard | director | 3 Oct 2002 | 11 Jun 2008 | | KATZ, Stephen Mark | director | 3 Oct 2002 | 1 Oct 2009 | | MEYER, Emanuel Malcolm | director | 19 Jun 2006 | 5 Aug 2011 | | O'REILLY, Nicholas Hugh | director | 25 Apr 2012 | 31 Oct 2013 | | THOMPSON, Arthur | director | 14 May 2007 | 31 Oct 2017 | | JONES, Andrew Keith | director | 1 Apr 2016 | 30 Nov 2018 | | SAMANI, Naresh Shamji | director | 3 Oct 2002 | 29 Mar 2019 | | THAKER, Navinchandra Jaswant | director | 3 Oct 2002 | 29 Mar 2019 | | BERNSTEIN, Anthony Julian | director | 3 Oct 2002 | 29 Mar 2019 | | TAYLOR, Martin Anthony | director | 3 Oct 2002 | 29 Mar 2019 | | DAVIS, Michael Barry | 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 | | LEVINSON, Sydney Alan | director | 20 Jan 2017 | 25 Apr 2019 | | LINDSEY, Brian | director | 3 Oct 2002 | 30 Apr 2019 | | SIGANPORIA, Nauzer | director | 3 Oct 2002 | 30 Apr 2019 | | JOHNSON, Brian Neil | director | 1 May 2008 | 28 May 2019 | | BIRNE, David Lawrence | director | 1 May 2008 | 31 Jul 2019 | | BEBER, Paul Aaron Cohen | director | 3 Oct 2002 | 11 Dec 2019 | | LESTER, Alan Keith | director | 20 Aug 2002 | 11 Dec 2019 | | CHALLIS, Julian Simon | secretary | 4 Apr 2007 | 10 Mar 2020 | | CHALLIS, Julian Simon | director | 3 Oct 2002 | 10 Mar 2020 | | BURNS, Stuart | director | 3 Oct 2002 | 10 Mar 2020 | | CLARK, Paul Andrew | director | 7 Aug 2019 | 31 Jul 2020 | | PARFITT, Anthony Ronald William | director | 3 Oct 2002 | 31 Oct 2020 | | MEHTA, Sailesh Pushkar | director | 3 Oct 2002 | 28 Feb 2021 | | SELWYN, David Stewart | director | 3 Oct 2002 | 28 Feb 2021 | | JAMES, Helen Leigh | director | 1 May 2017 | 25 May 2021 | | WALFORD-FITZGERALD, Tim Henry | 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 | | HAZARD, Carolyn Jane | director | 1 May 2008 | 26 Feb 2022 | | FABIAN, Ross Marc | director | 6 Apr 2017 | 13 Aug 2023 | | MICHAELS, Simon Harvey | director | 24 Jan 2020 | 29 Oct 2024 | | CHOUDHURY, Darshna | director | 7 Aug 2019 | 29 Oct 2024 | | SIOW HON TING, Gilles Khin Fah | director | 1 May 2017 | 29 Oct 2024 | | JANES, Mandy Elaine | director | 1 May 2017 | 29 Oct 2024 | | COURTS, Joel Anthony | 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 | | MORRISON, Jamie Stuart | director | 3 Oct 2013 | | | MOTT-COWAN, Simon Maurice | director | 18 Jun 2009 | | | MILLER, Gary Andrew | director | 3 Oct 2002 | | | RICH, Andrew Gavin | director | 3 Oct 2002 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | 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 | | 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 | | ## Accounts | Year ended | Cash | Employees | |---|---|---| | 31 Oct 2024 | £53,453 | 0 | | 30 Apr 2023 | £65,240 | 1 | | 30 Apr 2022 | £93,696 | 18 | | 30 Apr 2021 | £143,982 | 22 | | 30 Apr 2020 | £78,229 | 0 | ## Owned by HW Fisher Business Solutions Limited → [HW Fisher Professional Services Limited](/company/15897055) → [HW Fisher Holdings Limited](/company/15887624) → [Sumer Group Bidco Limited](/company/14257156) → [Sumer Group Midco 2 Limited](/company/14594664) → [Sumer Group Midco Limited](/company/14257081) ## Directors' other companies - [MORRISON, Jamie Stuart](/person/5665795) - director at [HW Fisher Forensic Limited](/company/07434329) - [MORRISON, Jamie Stuart](/person/5665795) - llp-member at [HW Fisher LLP](/company/OC432792) - [MOTT-COWAN, Simon Maurice](/person/5665797) - director at [HW Fisher Forensic Limited](/company/07434329) - [MOTT-COWAN, Simon Maurice](/person/5665797) - llp-member at [HW Fisher LLP](/company/OC432792) - [RICH, Andrew Gavin](/person/5665784) - director at [HW Fisher Forensic Limited](/company/07434329) ## Companies at the same address - [1myle Ltd](/company/07762522) (07762522) - [AAK Limited](/company/02588842) (02588842) - [Accelya Bidco Limited](/company/10561038) (10561038) - [Acre 581 Limited](/company/04468581) (04468581) - [Acre 593 Limited](/company/04468647) (04468647) - [Acre 706 Limited](/company/04723368) (04723368) - [Acre Nominees 2 Limited](/company/02658496) (02658496) - [Adam Estates Limited](/company/02921101) (02921101) - [AHC Global Limited](/company/14232714) (14232714) - [Amerotke Books Limited](/company/05365998) (05365998)