Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
HW Fisher Professional Services Limited
- Incorporated
- 14 August 2024 (2 years)
- Previously known as
- Sumer Group Bidco 23 Limited (until 16 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Acre House11/15William RoadLondonNW1 3ER
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born July 1964 (62)
Director · Appointed 29 October 2024
Also at HW Fisher LLP, HW Fisher Holdings Limited
British
Born November 1967
Director · Appointed 14 August 2024
British
Born August 1974 (52)
Officer history (2 former)
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Resigned Libbey, Gareth Richard as Director
14 August 2024
14 August 2024
14 August 2024
Appointed Libbey, Gareth Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15887624
Holdings 7
Companies where HW Fisher Professional Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Satisfaction of a charge in full | |||
| 11 November 2026 | Satisfaction of a charge in full | |||
| 11 November 2026 | Satisfaction of a charge in full | |||
| 20 August 2026 | Confirmation statement with no updates | 13 August 2026 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Edinburgh
London
Solihull
Peterborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →