HW FISHER PROFESSIONAL SERVICES LIMITED
Company details
- Registered name
- HW FISHER PROFESSIONAL SERVICES LIMITED
- Company number
- 15897055
- Registered office
- ACRE HOUSE, 11/15, WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND · 970 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 August 2024
- Status
- Active
- Age
- 2 years
- Previous names
- SUMER GROUP BIDCO 23 LIMITED (to 16 Oct 2024)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Aug 2027
- Confirmation statement — last
- 13 Aug 2026
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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 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 |
|---|---|---|---|
| 11/12/2025 | Charge registered | — | A registered charge |
| 28/11/2024 | Charge registered | — | A registered charge |
| 29/10/2024 | Charge registered | — | A registered charge |
| 29/10/2024 | Director resigned | LIBBEY, Gareth Richard | — |
| 29/10/2024 | Director resigned | CARR, Nigel Edmund | — |
| 29/10/2024 | Director appointed | — | RICH, Andrew Gavin |
| 29/10/2024 | Director appointed | — | MILLER, Gary Andrew |
| 16/10/2024 | Registered name changed | SUMER GROUP BIDCO 23 LIMITED | HW FISHER PROFESSIONAL SERVICES LIMITED |
| 14/08/2024 | Person with significant control added | — | Hw Fisher Holdings Limited |
| 14/08/2024 | Director appointed | — | LIBBEY, Gareth Richard |
| 14/08/2024 | Director appointed | — | CARR, Nigel Edmund |
| 14/08/2024 | Director appointed | — | MEAD, Warren William |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HW FISHER PROFESSIONAL SERVICES 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
3 outstanding · 0 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 PROFESSIONAL SERVICES LIMITED (15897055)
HW FISHER PROFESSIONAL SERVICES LIMITED is a private limited company incorporated on 14 August 2024 and registered in the United Kingdom under company number 15897055. Its registered office is at ACRE HOUSE, 11/15, WILLIAM ROAD, LONDON, NW1 3ER, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Hw Fisher Holdings Limited. 3 outstanding charges are registered against it. 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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