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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 15 years ago.
Status
Active
Active since incorporation
Company No
07434329
Private limited company
Age
15 years
Incorporated 9 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 31 Oct 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
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Contact Update Details
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address since incorporation
Telephone
020 73887000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Maurice Mott-Cowan
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Jamie Stuart Morrison
Director • Tax Consultant • British • Lives in UK • Born in Feb 1980
Gary Andrew Miller
Director • Chartered Accountant • British • Lives in England • Born in Jul 1964
Andrew Gavin Rich
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
HW Fisher Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HW Fisher Service Limited
Gary Andrew Miller, Jamie Stuart Morrison, and 2 more are mutual people.
Active
HW Fisher Group Limited
Gary Andrew Miller, Jamie Stuart Morrison, and 2 more are mutual people.
Active
HW Fisher Business Solutions Limited
Jamie Stuart Morrison, Simon Maurice Mott-Cowan, and 1 more are mutual people.
Active
HW Fisher Corporate Trustee Limited
Gary Andrew Miller, Jamie Stuart Morrison, and 1 more are mutual people.
Active
HW Fisher LLP
Gary Andrew Miller, Jamie Stuart Morrison, and 1 more are mutual people.
Active
Acre Nominees 2 Limited
Gary Andrew Miller and Andrew Gavin Rich are mutual people.
Active
Acre Nominees Limited
Gary Andrew Miller and Andrew Gavin Rich are mutual people.
Active
L.R.S. Estates Limited
Gary Andrew Miller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 May ⟶ 31 Oct 2024
Traded for 18 months
Cash in Bank
£1.79K
Decreased by £5.79K (-76%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£795.98K
Increased by £429.41K (+117%)
Total Liabilities
-£531.68K
Increased by £327.77K (+161%)
Net Assets
£264.3K
Increased by £101.64K (+62%)
Debt Ratio (%)
67%
Increased by 11.17% (+20%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Accounting Period Shortened
3 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Rafael Aryeh Saville Resigned
1 Year 1 Month Ago on 29 Oct 2024
Andrew Subramaniam Resigned
1 Year 1 Month Ago on 29 Oct 2024
Russell Nathan Resigned
1 Year 1 Month Ago on 29 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 17 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Oct 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 31 Oct 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 30 Oct 2025
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
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Repayment History
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