Halliwell Forensics Limited

00820313

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 WORLD BUSINESS CENTRE, HOUNSLOW, TW6 2AS

Incorporated 23/09/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Elizabeth Janet Mary Tubb

secretary · Since 19/12/2018

Mr Gary Brown

director · Since 19/12/2018

CEO

BRITISH · UNITED STATES · Age 60

Also on 13 other boards

Mrs Natalie Jane Robinette

director · Since 04/03/2021

CORPORATE RESPONSIBILITY OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 10 other boards

Persons with Significant Control

Myi Acquiror Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

20-22 Bedford Row, 20-22 Bedford Row, London, WC1R 4JS

Reg: 07739476 · Uk · Private Company

Notified 08/06/2016

Charges0 outstanding

charge

satisfied

GE CORPORATE FINANCE BANK SAS,LONDON BRANCH

Created 27/09/2011Registered 06/10/2011Satisfied 22/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/07/2007Registered 10/08/2007Satisfied 15/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2005Registered 26/01/2005Satisfied 15/09/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2005Registered 26/01/2005Satisfied 15/09/2011

charge

satisfied

CHARLES IVOR THOMAS EDWARDS AND JOY MARY EDWARDS

Created 05/02/2003Registered 18/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/1991Registered 11/02/1991Satisfied 25/01/2005