# HW Fisher Holdings Limited

## Details

- **Company number:** [15887624](https://find-and-update.company-information.service.gov.uk/company/15887624)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2024
- **Registered office:** ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Sumer Group Bidco 22 Limited (until 16 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Gary | director | 29 Oct 2024 |  |
| RICH, Andrew Gavin | director | 29 Oct 2024 |  |
| MEAD, Warren William | director | 9 Aug 2024 |  |
| LIBBEY, Gareth Richard | director | 9 Aug 2024 | 29 Oct 2024 |
| CARR, Nigel Edmund | director | 9 Aug 2024 | 29 Oct 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumer Group Bidco Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2024 |  |




## Owned by

HW Fisher Holdings Limited → [Sumer Group Bidco Limited](/company/14257156) → [Sumer Group Midco 2 Limited](/company/14594664) → [Sumer Group Midco Limited](/company/14257081) → [Sumer Group Holdings Limited](/company/14256975) → [Tosca Penta Accountants Limited Partnership](/company/SL035857)



## Controls

- [HW Fisher Professional Services Limited](/company/15897055) (15897055)



## Directors' other companies

- [MEAD, Warren William](/person/5665502) - director at [HW Fisher Professional Services Limited](/company/15897055)
- [MEAD, Warren William](/person/5665502) - director at [Sumer Group Bidco Limited](/company/14257156)
- [MEAD, Warren William](/person/5665502) - director at [Sumer Group Nominee Limited](/company/15017271)
- [MEAD, Warren William](/person/5665502) - director at [Sumer Group Midco Limited](/company/14257081)
- [MEAD, Warren William](/person/5665502) - director at [Sumer Group Holdings Limited](/company/14256975)
- [MEAD, Warren William](/person/5665502) - director at [Simmons Gainsford Holdings Limited](/company/15050796)
- [RICH, Andrew Gavin](/person/5665961) - director at [HW Fisher Professional Services Limited](/company/15897055)
- [RICH, Andrew Gavin](/person/5665961) - llp-designated-member at [HW Fisher LLP](/company/OC432792)



## Companies at the same address

- [1myle Ltd](/company/07762522) (07762522)
- [AAK Limited](/company/02588842) (02588842)
- [Accelya Bidco Limited](/company/10561038) (10561038)
- [ACR Holdings Ltd](/company/17076696) (17076696)
- [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)