HW FISHER FORENSIC LIMITED
Overview
| Company Name | HW FISHER FORENSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07434329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HW FISHER FORENSIC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HW FISHER FORENSIC LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HW FISHER FORENSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISHER FORENSIC LIMITED | Nov 09, 2010 | Nov 09, 2010 |
What are the latest accounts for HW FISHER FORENSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HW FISHER FORENSIC LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for HW FISHER FORENSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Hw Fisher Group Limited as a person with significant control on Nov 06, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Hw Fisher Professional Services Limited as a person with significant control on Nov 06, 2025 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Subramaniam as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rafael Aryeh Saville as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Nathan as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 074343290001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gary Andrew Miller on Nov 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Maurice Mott-Cowan on Nov 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Gavin Rich on Nov 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Subramaniam on Nov 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Jamie Stuart Morrison on Nov 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Rafael Aryeh Saville on Nov 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell Nathan on Nov 08, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Rafael Aryeh Saville on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of HW FISHER FORENSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Gary Andrew | Director | 11/15 William Road NW1 3ER London Acre House | England | British | 246215400001 | |||||
| MORRISON, Jamie Stuart | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 184115220001 | |||||
| MOTT-COWAN, Simon Maurice | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 139512680002 | |||||
| RICH, Andrew Gavin | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 95789680002 | |||||
| BURNS, Stuart | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 85249330001 | |||||
| CHALLIS, Julian Simon | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 38023210002 | |||||
| DAVIS, Michael Barry | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 46782990002 | |||||
| NATHAN, Russell | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 63954820002 | |||||
| SAVILLE, Rafael Aryeh | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 118738590002 | |||||
| SELWYN, David Stewart | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 43425570002 | |||||
| SUBRAMANIAM, Andrew | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 75068820004 |
Who are the persons with significant control of HW FISHER FORENSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hw Fisher Professional Services Limited | Nov 06, 2025 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
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Natures of Control
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| Hw Fisher Group Limited | Nov 05, 2021 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Hw Fisher Nominees Limited | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0