# HW Fisher Service Limited

## Details

- **Company number:** [07990548](https://find-and-update.company-information.service.gov.uk/company/07990548)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2012
- **Registered office:** ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## 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 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 |
| 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 |



## Owned by

HW Fisher Service 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

- [MILLER, Gary Andrew](/person/5665790) - llp-designated-member at [HW Fisher LLP](/company/OC432792)
- [MILLER, Gary Andrew](/person/5665790) - director at [HW Fisher Professional Services Limited](/company/15897055)
- [MILLER, Gary Andrew](/person/5665790) - director at [HW Fisher Forensic Limited](/company/07434329)
- [MOTT-COWAN, Simon Maurice](/person/5665797) - director at [HW Fisher Business Solutions Limited](/company/04468609)
- [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 Business Solutions Limited](/company/04468609)
- [RICH, Andrew Gavin](/person/5665784) - director at [HW Fisher Forensic Limited](/company/07434329)



## Registered address

763 companies are registered at this address - likely a registration agent.