Halliwell Forensics Limited
Company Profile
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SmallHalliwell Forensics Limited
00820313•Private Limited With Share Capital
1 World Business Centre, Newall Road London Heathrow Airp, Hounslow, TW62AS
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Incorporated
23/09/1964
Company Age
61 years
Directors
3
Employees
12
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Halliwell Forensics Limited (00820313) is a private limited with share capital incorporated on 23/09/1964 (61 years old) and registered in hounslow, TW62AS. The company operates under SIC code 96090 - other service activities n.e.c..
Halliwell forensics specialise in the forensic investigation of fires and explosions, floods and failures on behalf of loss adjusters, insurance companies, p&i clubs, solicitors, corporate clients and private individuals.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 23/09/1964
TW62AS
12 employees
Financial Overview
Total Assets
£7.78M
Liabilities
£4.19M
Net Assets
£3.59M
Turnover
£3.12M
Cash
£231.7K
Key Metrics
12
Employees
3
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2025
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2025
Legacy
Category:Other
Date:27-03-2025
Legacy
Category:Accounts
Date:03-02-2025
Legacy
Category:Other
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2024
Legacy
Category:Accounts
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Legacy
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:21-06-2023
Legacy
Category:Other
Date:19-06-2023
Legacy
Category:Other
Date:01-06-2023
Legacy
Category:Other
Date:01-06-2023
Legacy
Category:Other
Date:15-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2022
Legacy
Category:Accounts
Date:13-12-2022
Legacy
Category:Other
Date:13-12-2022
Legacy
Category:Other
Date:25-11-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:03-11-2022
Legacy
Category:Other
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Resolution
Category:Resolution
Date:31-03-2017
Change Of Name Notice
Category:Change Of Name
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Legacy
Category:Mortgage
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Legacy
Category:Mortgage
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Legacy
Category:Mortgage
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:21-11-2008
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 World Business Centre, Cardinal Point, Newall Rd, London Heathrow Airport, Hounslow, Middlesex, TW62ASRegistered
Related Companies
10
Contact
02088971066claims@mclarens.comlegal@mclarens.comsingapore@mclarens.commclarens.com
1 World Business Centre, Newall Road London Heathrow Airp, Hounslow, TW62AS