Hw Fisher Forensic Limited. Head office in London. Check Director.

Hw Fisher Forensic Limited, London

Hw Fisher Forensic Limited is a private limited company. Once, it was named Fisher Forensic Limited (changed on 2019-07-22). Registered at Acre House, 11/15 William Road, London NW1 3ER, this 13 years old company was incorporated on 2010-11-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
7 directors can be found in this firm: Jamie M. (appointed on 24 November 2020), Andrew S. (appointed on 24 November 2020), Simon M. (appointed on 23 June 2020).

About
Name: Hw Fisher Forensic Limited
Number: 07434329
Incorporation date: 2010-11-09
End of financial year: 30 April


Address:	Acre House 11/15 William Road London NW1 3ER
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hw Fisher Group Limited

5 November 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hw Fisher Nominees Limited

6 April 2016 - 5 November 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	634	708,810	379,896	366,576

The date for Hw Fisher Forensic Limited confirmation statement filing is 2024-11-08. The most current confirmation statement was filed on 2023-10-25. The deadline for the next statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Hw Fisher Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11/15 William Road, NW1 3ER London. Hw Fisher Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11/15 William Road, NW1 3ER London.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to Sunday 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a small company made up to Sunday 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 25th October 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th April 2022 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 9th November 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 8th November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 8th November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 8th November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 8th November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 8th November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 8th November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 8th November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st March 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 7th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 9th November 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Friday 5th November 2021 filed on: 8th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 5th November 2021 filed on: 8th, November 2021 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 074343290001, created on Tuesday 20th April 2021 filed on: 22nd, April 2021 \| mortgage	Free Download (81 pages)
TM01	Director appointment termination date: Sunday 28th February 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 14th, January 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 24th November 2020. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th November 2020. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 9th November 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wednesday 29th January 2020 filed on: 28th, September 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd June 2020. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 10th March 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 10th March 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 9th November 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 5th, November 2019 \| accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 23rd July 2019. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd July 2019. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 23rd July 2019. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 22nd July 2019 filed on: 22nd, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director appointment termination date: Friday 15th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 7th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 9th November 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 2nd, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 9th November 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 9th November 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
CH01	On Sunday 20th November 2016 director's details were changed filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 9th November 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 15th, November 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 10th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 9th November 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 9th November 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th January 2014 capital
CH01	On Wednesday 6th March 2013 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 9th November 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 9th November 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened to Saturday 30th April 2011, originally was Wednesday 30th November 2011. filed on: 7th, March 2011 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Monday 14th February 2011 filed on: 15th, February 2011 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 15th February 2011. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th February 2011. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th February 2011. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th February 2011. filed on: 15th, February 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, November 2010 \| incorporation	Free Download (21 pages)

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