Hw Fisher Forensic Limited

General information

Name:

Hw Fisher Forensic Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 07434329

Incorporation date: 2010-11-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was started is November 9, 2010. Established under company registration number 07434329, the company operates as a Private Limited Company. You may find the headquarters of the company during business times under the following location: Acre House 11/15 William Road, NW1 3ER London. 5 years ago this business switched its business name from Fisher Forensic to Hw Fisher Forensic Limited. The firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. 2022-04-30 is the last time when the accounts were filed.

According to the enterprise's executives data, for 4 years there have been seven directors including: Jamie M., Andrew S. and Simon M..

The companies that control this firm are as follows: Hw Fisher Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the registration number 10061114.

  • Previous company's names
  • Hw Fisher Forensic Limited 2019-07-22
  • Fisher Forensic Limited 2010-11-09

Financial data based on annual reports

Company staff

Jamie M.

Role: Director

Appointed: 24 November 2020

Latest update: 28 January 2024

Andrew S.

Role: Director

Appointed: 24 November 2020

Latest update: 28 January 2024

Simon M.

Role: Director

Appointed: 23 June 2020

Latest update: 28 January 2024

Gary M.

Role: Director

Appointed: 23 July 2019

Latest update: 28 January 2024

Russell N.

Role: Director

Appointed: 23 July 2019

Latest update: 28 January 2024

Andrew R.

Role: Director

Appointed: 23 July 2019

Latest update: 28 January 2024

Rafael S.

Role: Director

Appointed: 14 February 2011

Latest update: 28 January 2024

People with significant control

Hw Fisher Group Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10061114
Notified on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hw Fisher Nominees Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02658496
Notified on 6 April 2016
Ceased on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Sunday 30th April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies