HW Fisher Service Limited
- Company number
- 07990548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2012
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- H W Fisher Limited (until 23 Jul 2019)
- HW Fisher Limited (until 4 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Gary Andrew | Director | 4 May 2018 | |
| MOTT-COWAN, Simon Maurice | Director | 10 Nov 2017 | |
| RICH, Andrew Gavin | Director | 18 Jun 2012 |
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 |
| Hw Fisher Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 31 Oct 2024 | - | £5,215,059 | £284,403 | 273 |
| 30 Apr 2023 | £19,827,307 | £3,831,230 | £107,556 | 251 |
| 30 Apr 2022 | £17,416,909 | £3,001,808 | £158,667 | 262 |
| 30 Apr 2021 | £16,241,986 | £2,405,566 | £33,144 | 277 |
| 30 Apr 2020 | £18,972,063 | £2,439,287 | £34,360 | 293 |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
Connections
Owned by
HW Fisher Service 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
- MILLER, Gary Andrew - Llp-Designated-Member at HW Fisher LLP
- MILLER, Gary Andrew - Director at HW Fisher Professional Services Limited
- MILLER, Gary Andrew - Director at HW Fisher Forensic Limited
- MOTT-COWAN, Simon Maurice - Director at HW Fisher Business Solutions Limited
- MOTT-COWAN, Simon Maurice - Director at HW Fisher Forensic Limited
- MOTT-COWAN, Simon Maurice - Llp-Member at HW Fisher LLP
- RICH, Andrew Gavin - Director at HW Fisher Business Solutions Limited
- RICH, Andrew Gavin - Director at HW Fisher Forensic Limited
Registered address
762 companies are registered at this address - likely a registration agent.