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HW FISHER FORENSIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hw Fisher Forensic Limited. The company was founded 13 years ago and was given the registration number 07434329. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HW FISHER FORENSIC LIMITED
Company Number:07434329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, NW1 3ER

Director23 July 2019Active
Acre House, 11/15 William Road, London, NW1 3ER

Director24 November 2020Active
Acre House, 11/15 William Road, London, NW1 3ER

Director23 June 2020Active
Acre House, 11/15 William Road, London, NW1 3ER

Director23 July 2019Active
Acre House, 11/15 William Road, London, NW1 3ER

Director23 July 2019Active
Acre House, 11/15 William Road, London, NW1 3ER

Director14 February 2011Active
Acre House, 11/15 William Road, London, NW1 3ER

Director24 November 2020Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director09 November 2010Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director14 February 2011Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director14 February 2011Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director14 February 2011Active

People with Significant Control

Hw Fisher Group Limited
Notified on:05 November 2021
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hw Fisher Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Officers

Change person director company with change date.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-11-08Officers

Change person director company with change date.

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2022-03-01Officers

Change person director company with change date.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Appoint person director company with name date.

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2020-11-24Officers

Appoint person director company with name date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-06-23Officers

Appoint person director company with name date.

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2020-03-11Officers

Termination director company with name termination date.

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