Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Halliwell Forensics Limited
- Incorporated
- 23 September 1964 (62 years)
- Previously known as
- McLarens Aviation Limited (until 14 March 2022)Airclaims Group Limited (until 31 March 2017)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- 1 World Business CentreNewall Road London Heathrow AirportHounslowTW6 2AS
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2021
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Myi Acquiror Limited · more companies
American
Born February 1960 (66)
Tubb, Elizabeth Janet Mary
Secretary · Appointed 19 December 2018
Director · Appointed 19 December 2018
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Myi Acquiror Limited · more companies
British
Born April 1966 (60)
Officer history (34 former)
4 March 2021
4 March 2021
19 December 2018
19 December 2018
19 December 2018
Appointed Tubb, Elizabeth Janet Mary as Secretary
19 December 2018
31 March 2018
Resigned Skelton, Toby Matthew as Director
31 March 2018
23 August 2016
8 August 2013
Appointed Skelton, Toby Matthew as Director
25 February 2013
6 August 2012
Resigned Forsyth, Kenneth as Director
30 November 2011
3 October 2011
14 September 2011
14 September 2011
21 November 2008
21 November 2008
21 December 2007
Resigned Souillard, Yann Shozo as Director
21 December 2007
Resigned Hazell, Alastair Hepburn as Director
21 December 2007
11 December 2007
11 December 2007
11 December 2007
1 December 2007
1 December 2007
19 December 2006
22 September 2005
20 September 2005
16 February 2005
Resigned Combelles, Jean Pierre as Director
16 February 2005
Appointed Forsyth, Kenneth as Director
19 January 2005
Appointed Souillard, Yann Shozo as Director
19 January 2005
19 January 2005
Appointed Hazell, Alastair Hepburn as Director
19 January 2005
19 January 2005
Appointed Combelles, Jean Pierre as Director
19 January 2005
19 January 2005
19 January 2005
19 January 2005
15 November 2004
17 July 2003
17 July 2003
24 July 2002
24 July 2002
24 July 2002
21 May 2002
22 September 1999
9 September 1999
24 February 1998
31 December 1997
23 July 1996
11 July 1996
21 November 1995
17 February 1995
17 February 1995
14 February 1995
1 January 1995
9 November 1993
9 November 1993
4 August 1992
20 July 1992
31 October 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
American
Born April 1966 (60)
Corporate entity · Notified 8 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company
Reg. no. 07739476
Holdings 1
Companies where Halliwell Forensics Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Myi UK Holdings (No.1) Limited Owns 75–100% of shares
Myi Acquiror Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Accounts filing | |||
| 22 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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