Halliwell Forensics Limited

00820313

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

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

CHARLES IVOR THOMAS EDWARDS AND JOY MARY EDWARDS

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