HW Fisher Professional Services Limited
- Company number
- 15897055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2024
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Sumer Group Bidco 23 Limited (until 16 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Nigel Edmund | Director | 14 Aug 2024 | 29 Oct 2024 |
| LIBBEY, Gareth Richard | Director | 14 Aug 2024 | 29 Oct 2024 |
| RICH, Andrew Gavin | Director | 29 Oct 2024 | |
| MILLER, Gary Andrew | Director | 29 Oct 2024 | |
| MEAD, Warren William | Director | 14 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hw Fisher Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2024 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
Connections
Owned by
HW Fisher Professional Services Limited → HW Fisher Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited → Sumer Group Holdings Limited
Controls
- HW Fisher Business Solutions Limited (04468609)
- HW Fisher Corporate Trustee Limited (13225457)
- HW Fisher Forensic Limited (07434329)
- HW Fisher Service Limited (07990548)
- Media Marketing Compliance Limited (12333152)
- Ramsay Brown Professional Services Limited (16826810)
Directors’ other companies
- MEAD, Warren William - Director at HW Fisher Holdings Limited
- MEAD, Warren William - Director at Sumer Group Bidco Limited
- MEAD, Warren William - Director at Sumer Group Nominee Limited
- MEAD, Warren William - Director at Sumer Group Midco Limited
- MEAD, Warren William - Director at Sumer Group Holdings Limited
- MEAD, Warren William - Director at Simmons Gainsford Holdings Limited
- MILLER, Gary Andrew - Director at HW Fisher Forensic Limited
- MILLER, Gary Andrew - Llp-Designated-Member at HW Fisher LLP
- MILLER, Gary Andrew - Director at HW Fisher Service Limited
- RICH, Andrew Gavin - Llp-Designated-Member at HW Fisher LLP
Companies at the same address
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- Media Marketing Compliance Limited (12333152)
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