HW Fisher Business Solutions Limited

Active04468609 Private limited company
Incorporated
25 June 2002 (24 years)
Previously known as
HW Fisher & Company Limited (until 24 May 2021)
H.W. Fisher & Company Limited (until 23 July 2019)
Acre 580 Limited (until 22 August 2002)
Industry
Accounting and auditing activities (69201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2013
Also at HW Fisher LLP, HW Fisher Forensic Limited, London Central Portfolio Limited · more companies
British
Born February 1980 (46)
Director · Appointed 18 June 2009
Also at HW Fisher LLP, HW Fisher Service Limited, HW Fisher Forensic Limited · more companies
British
Born October 1976 (50)
Director · Appointed 3 October 2002
Also at HW Fisher Service Limited, HW Fisher Forensic Limited, Acre Nominees 2 Limited · more companies
British
Born November 1967
Miller, Gary Andrew
Director · Appointed 3 October 2002
British
Born July 1964 (62)
Officer history (46 former)
29 October 2024
Resigned Courts, Joel Anthony as Director
29 October 2024
Resigned Saville, Rafael Aryeh as Director
29 October 2024
Resigned Subramaniam, Andrew as Director
29 October 2024
Resigned Nathan, Russell as Director
29 October 2024
Resigned Michaels, Simon Harvey as Director
29 October 2024
Resigned Siow Hon Ting, Gilles Khin Fah as Director
29 October 2024
Resigned Janes, Mandy Elaine as Director
29 October 2024
Resigned Choudhury, Darshna as Director
13 August 2023
Resigned Fabian, Ross Marc as Director
26 February 2022
Resigned Hazard, Carolyn Jane as Director
25 May 2021
Resigned Ryland, Toby Victor as Director
25 May 2021
Resigned James, Helen Leigh as Director
25 May 2021
Resigned Trent, Jeremy Steven as Director
25 May 2021
Resigned Walford-Fitzgerald, Tim Henry as Director
28 February 2021
Resigned Mehta, Sailesh Pushkar as Director
28 February 2021
Resigned Selwyn, David Stewart as Director
31 October 2020
Resigned Parfitt, Anthony Ronald William as Director
31 July 2020
Resigned Clark, Paul Andrew as Director
10 March 2020
Resigned Challis, Julian Simon as Director
10 March 2020
Resigned Burns, Stuart as Director
10 March 2020
Resigned Challis, Julian Simon as Secretary
24 January 2020
Appointed Michaels, Simon Harvey as Director
11 December 2019
Resigned Beber, Paul Aaron Cohen as Director
11 December 2019
Resigned Lester, Alan Keith as Director
7 August 2019
Appointed Clark, Paul Andrew as Director
7 August 2019
Appointed Choudhury, Darshna as Director
31 July 2019
Resigned Birne, David Lawrence as Director
28 May 2019
Resigned Johnson, Brian Neil as Director
30 April 2019
Resigned Siganporia, Nauzer as Director
30 April 2019
Resigned Lindsey, Brian as Director
25 April 2019
Resigned Levinson, Sydney Alan as Director
29 March 2019
Resigned Davis, Michael Barry as Director
29 March 2019
Resigned Breger, David Wayne as Director
29 March 2019
Resigned Samani, Naresh Shamji as Director
29 March 2019
Resigned Bernstein, Anthony Julian as Director
29 March 2019
Resigned Taylor, Martin Anthony as Director
29 March 2019
Resigned Thaker, Navinchandra Jaswant as Director
29 March 2019
Resigned Beer, Paul Allan as Director
30 November 2018
Resigned Jones, Andrew Keith as Director
31 October 2017
Resigned Thompson, Arthur as Director
1 May 2017
Appointed Walford-Fitzgerald, Tim Henry as Director
1 May 2017
Appointed Courts, Joel Anthony as Director
1 May 2017
Appointed James, Helen Leigh as Director
1 May 2017
Appointed Janes, Mandy Elaine as Director
1 May 2017
Appointed Siow Hon Ting, Gilles Khin Fah as Director
6 April 2017
Appointed Fabian, Ross Marc as Director
20 January 2017
Appointed Levinson, Sydney Alan as Director
1 April 2016
Appointed Jones, Andrew Keith as Director
31 October 2013
Resigned O'Reilly, Nicholas Hugh as Director
3 October 2013
Appointed Morrison, Jamie Stuart as Director
22 October 2012
Appointed Ryland, Toby Victor as Director
25 April 2012
Appointed O'Reilly, Nicholas Hugh as Director
5 August 2011
Resigned Meyer, Emanuel Malcolm as Director
1 October 2009
Resigned Katz, Stephen Mark as Director
18 June 2009
Appointed Mott-Cowan, Simon Maurice as Director
11 June 2008
Resigned Hart, Nigel Howard as Director
1 May 2008
Appointed Birne, David Lawrence as Director
1 May 2008
Appointed Hazard, Carolyn Jane as Director
1 May 2008
Appointed Johnson, Brian Neil as Director
14 May 2007
Appointed Thompson, Arthur as Director
4 April 2007
Appointed Challis, Julian Simon as Secretary
4 March 2007
Resigned Kuelsheimer, Leslie Claude as Secretary
4 March 2007
Resigned Kuelsheimer, Leslie Claude as Director
19 June 2006
Appointed Meyer, Emanuel Malcolm as Director
1 May 2006
Resigned Konrad, Tony as Director
1 May 2006
Appointed Saville, Rafael Aryeh as Director
1 August 2003
Appointed Subramaniam, Andrew as Director
3 October 2002
Appointed Siganporia, Nauzer as Director
3 October 2002
Appointed Nathan, Russell as Director
3 October 2002
Appointed Lindsey, Brian as Director
3 October 2002
Appointed Burns, Stuart as Director
3 October 2002
Appointed Thaker, Navinchandra Jaswant as Director
3 October 2002
Appointed Challis, Julian Simon as Director
3 October 2002
Appointed Taylor, Martin Anthony as Director
3 October 2002
Appointed Parfitt, Anthony Ronald William as Director
3 October 2002
Appointed Samani, Naresh Shamji as Director
3 October 2002
Appointed Mehta, Sailesh Pushkar as Director
3 October 2002
Appointed Davis, Michael Barry as Director
3 October 2002
Appointed Selwyn, David Stewart as Director
3 October 2002
Appointed Breger, David Wayne as Director
3 October 2002
Appointed Trent, Jeremy Steven as Director
3 October 2002
Appointed Bernstein, Anthony Julian as Director
3 October 2002
Appointed Beber, Paul Aaron Cohen as Director
3 October 2002
Appointed Miller, Gary Andrew as Director
3 October 2002
Appointed Konrad, Tony as Director
3 October 2002
Appointed Rich, Andrew Gavin as Director
3 October 2002
Appointed Hart, Nigel Howard as Director
3 October 2002
Appointed Katz, Stephen Mark as Director
29 August 2002
Resigned Lawson (London) Limited as Corporate Nominee Secretary
29 August 2002
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
20 August 2002
Appointed Lester, Alan Keith as Director
24 July 2002
Appointed Kuelsheimer, Leslie Claude as Director
24 July 2002
Appointed Kuelsheimer, Leslie Claude as Secretary
24 July 2002
Appointed Beer, Paul Allan as Director
25 June 2002
Appointed Lawson (London) Limited as Corporate Nominee Secretary
25 June 2002
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15897055
Former controllers (4)
6 November 2025
Ceased HW Fisher Group Limited — Owns 75–100% of shares
6 April 2016
Ceased David Stewart Selwyn — Owns 25–50% of shares
6 April 2016
Ceased Andrew Gavin Rich — Owns 25–50% of shares
6 April 2016
Ceased David Selwyn — Owns 25–50% of shares

Financials

Cash
£53,453
Current Ratio
7.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £542,289 £378,185 £782,502 £1,877,603 £3,993,393
Balance sheet detail
20242023202220212020
Fixed Assets£11£11£11
Current Assets£4,580,625£2,815,214£1,415,285£1,257,849£1,715,302
Debtors£4,527,172£2,749,974£1,321,589£1,113,867£1,637,073
Cash£53,453£65,240£93,696£143,982£78,229
Creditors (< 1 year)£587,232£937,622£632,794£879,675£1,173,024
Net Current Assets£3,993,393£1,877,592£782,491£378,174£542,278
Shareholder Funds£3,993,393£1,877,603£782,502£378,185£542,289

Filings 254

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates12 September 2026
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 June 2025
15 July 2026Other filing
15 July 2026Other filing
Show all 254 filings

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