HW FISHER BUSINESS SOLUTIONS LIMITED
Company details
- Registered name
- HW FISHER BUSINESS SOLUTIONS LIMITED
- Company number
- 04468609
- Registered office
- ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER · 970 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 June 2002
- Status
- Active
- Age
- 24 years
- Previous names
- HW FISHER & COMPANY LIMITED (to 24 May 2021) · H.W. FISHER & COMPANY LIMITED (to 24 May 2021)
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 26 Sept 2026
- Confirmation statement — last
- 12 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 247 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 46 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/11/2025 | Person with significant control ceased | Hw Fisher Group Limited | — |
| 06/11/2025 | Person with significant control added | — | Hw Fisher Professional Services Limited |
| 29/10/2024 | Director resigned | SUBRAMANIAM, Andrew | — |
| 29/10/2024 | Director resigned | SIOW HON TING, Gilles Khin Fah | — |
| 29/10/2024 | Director resigned | SAVILLE, Rafael Aryeh | — |
| 29/10/2024 | Director resigned | NATHAN, Russell | — |
| 29/10/2024 | Director resigned | MICHAELS, Simon Harvey | — |
| 29/10/2024 | Director resigned | JANES, Mandy Elaine | — |
| 29/10/2024 | Director resigned | COURTS, Joel Anthony | — |
| 29/10/2024 | Director resigned | CHOUDHURY, Darshna | — |
| 13/08/2023 | Director resigned | FABIAN, Ross Marc | — |
| 26/02/2022 | Director resigned | HAZARD, Carolyn Jane | — |
| 15/07/2021 | Person with significant control added | — | Hw Fisher Group Limited |
| 25/05/2021 | Director resigned | WALFORD-FITZGERALD, Tim Henry | — |
| 25/05/2021 | Director resigned | TRENT, Jeremy Steven | — |
| 25/05/2021 | Director resigned | RYLAND, Toby Victor | — |
| 25/05/2021 | Director resigned | JAMES, Helen Leigh | — |
| 24/05/2021 | Registered name changed | H.W. FISHER & COMPANY LIMITED | HW FISHER & COMPANY LIMITED |
| 24/05/2021 | Registered name changed | HW FISHER & COMPANY LIMITED | HW FISHER BUSINESS SOLUTIONS LIMITED |
| 20/04/2021 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 3,993 ▲ 113% | 1,878 |
| Employees (avg) | 0 | 0 |
Documents for HW FISHER BUSINESS SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HW FISHER BUSINESS SOLUTIONS LIMITED (04468609)
HW FISHER BUSINESS SOLUTIONS LIMITED is a private limited company incorporated on 25 June 2002 and registered in the United Kingdom under company number 04468609. Its registered office is at ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 June 2025. 50 active officers are on record , and the person with significant control is Andrew Gavin Rich. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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