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HW Fisher Forensic Limited

HW Fisher Forensic Limited is an active company incorporated on 9 November 2010 with the registered office located in London, Greater London. HW Fisher Forensic Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07434329
Private limited company
Age
14 years
Incorporated 9 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Small
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address since incorporation
Telephone
020 73887000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1963
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1970
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Director • Chartered Accountant • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HW Fisher Service Limited
Gary Andrew Miller, Simon Maurice Mott-Cowan, and 5 more are mutual people.
Active
HW Fisher Business Solutions Limited
Simon Maurice Mott-Cowan, Andrew Subramaniam, and 4 more are mutual people.
Active
HW Fisher Group Limited
Gary Andrew Miller, Simon Maurice Mott-Cowan, and 4 more are mutual people.
Active
HW Fisher LLP
Russell Nathan, Gary Andrew Miller, and 4 more are mutual people.
Active
HW Fisher Corporate Trustee Limited
Gary Andrew Miller, Simon Maurice Mott-Cowan, and 3 more are mutual people.
Active
Acre Nominees 2 Limited
Gary Andrew Miller, Rafael Aryeh Saville, and 2 more are mutual people.
Active
Acre Nominees Limited
Gary Andrew Miller, Rafael Aryeh Saville, and 2 more are mutual people.
Active
L.R.S. Estates Limited
Gary Andrew Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£7.58K
Decreased by £60.37K (-89%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£366.58K
Decreased by £13.32K (-4%)
Total Liabilities
-£203.91K
Decreased by £80.89K (-28%)
Net Assets
£162.66K
Increased by £67.57K (+71%)
Debt Ratio (%)
56%
Decreased by 19.34% (-26%)
Latest Activity
Accounting Period Shortened
5 Days Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Rafael Aryeh Saville Resigned
10 Months Ago on 29 Oct 2024
Andrew Subramaniam Resigned
10 Months Ago on 29 Oct 2024
Russell Nathan Resigned
10 Months Ago on 29 Oct 2024
Accounting Period Extended
10 Months Ago on 17 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Previous accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of Russell Nathan as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Andrew Subramaniam as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Rafael Aryeh Saville as a director on 29 October 2024
Submitted on 30 Oct 2024
Current accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 17 Oct 2024
Satisfaction of charge 074343290001 in full
Submitted on 9 Oct 2024
Accounts for a small company made up to 30 April 2023
Submitted on 9 Jan 2024
Repayment History
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