HW Fisher Forensic Limited
- Company number
- 07434329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Previous names
- Fisher Forensic Limited (until 22 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Jamie Stuart | Director | 24 Nov 2020 | |
| MOTT-COWAN, Simon Maurice | Director | 23 Jun 2020 | |
| MILLER, Gary Andrew | Director | 23 Jul 2019 | |
| RICH, Andrew Gavin | Director | 23 Jul 2019 | |
| SUBRAMANIAM, Andrew | Director | 24 Nov 2020 | 29 Oct 2024 |
| NATHAN, Russell | Director | 23 Jul 2019 | 29 Oct 2024 |
| SAVILLE, Rafael Aryeh | Director | 14 Feb 2011 | 29 Oct 2024 |
| SELWYN, David Stewart | Director | 14 Feb 2011 | 28 Feb 2021 |
| CHALLIS, Julian Simon | Director | 14 Feb 2011 | 10 Mar 2020 |
| BURNS, Stuart | Director | 9 Nov 2010 | 10 Mar 2020 |
| DAVIS, Michael Barry | Director | 14 Feb 2011 | 15 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hw Fisher Professional Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2025 | |
| Hw Fisher Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2021 | 6 Nov 2025 |
| Hw Fisher Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Nov 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 31 Oct 2024 | £1,790 | 17 |
| 30 Apr 2023 | £7,584 | 18 |
| 30 Apr 2022 | £67,952 | 15 |
| 30 Apr 2021 | £6,112 | 0 |
| 30 Apr 2020 | £533 | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
Connections
Owned by
HW Fisher Forensic Limited → HW Fisher Professional Services Limited → HW Fisher Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited
Directors’ other companies
- MILLER, Gary Andrew - Llp-Designated-Member at HW Fisher LLP
- MILLER, Gary Andrew - Director at HW Fisher Professional Services Limited
- MILLER, Gary Andrew - Director at HW Fisher Service Limited
- MORRISON, Jamie Stuart - Llp-Member at HW Fisher LLP
- MORRISON, Jamie Stuart - Director at HW Fisher Business Solutions Limited
- MOTT-COWAN, Simon Maurice - Director at HW Fisher Business Solutions Limited
- MOTT-COWAN, Simon Maurice - Llp-Member at HW Fisher LLP
- MOTT-COWAN, Simon Maurice - Director at HW Fisher Service Limited
- RICH, Andrew Gavin - Director at HW Fisher Business Solutions Limited
- RICH, Andrew Gavin - Director at HW Fisher Service Limited
Registered address
762 companies are registered at this address - likely a registration agent.