Hawk Eye Security Care Ltd. SOUTHPORT


Founded in 2017, Hawk Eye Security Care, classified under reg no. 10611383 is an active company. Currently registered at 140 Norwood Road PR8 6EH, Southport the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

The company has one director. Louisa F., appointed on 3 January 2023. There are currently no secretaries appointed. As of 9 May 2024, there were 4 ex directors - Richard M., Mark H. and others listed below. There were no ex secretaries.

Hawk Eye Security Care Ltd. Address / Contact

Office Address 140 Norwood Road
Town Southport
Post code PR8 6EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10611383
Date of Incorporation Thu, 9th Feb 2017
Industry Private security activities
Industry Security systems service activities
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (161 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Louisa F.

Position: Director

Appointed: 03 January 2023

Richard M.

Position: Director

Appointed: 16 November 2021

Resigned: 17 January 2022

Mark H.

Position: Director

Appointed: 24 May 2021

Resigned: 03 January 2023

Gary D.

Position: Director

Appointed: 10 August 2017

Resigned: 02 June 2021

John H.

Position: Director

Appointed: 09 February 2017

Resigned: 10 August 2017

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As we identified, there is Louisa F. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Jamie S. This PSC owns 75,01-100% shares. The third one is Mark H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Louisa F.

Notified on 3 January 2023
Nature of control: significiant influence or control

Jamie S.

Notified on 18 May 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Mark H.

Notified on 24 May 2021
Ceased on 3 January 2023
Nature of control: significiant influence or control

Richard M.

Notified on 15 November 2021
Ceased on 17 January 2022
Nature of control: significiant influence or control

Gary D.

Notified on 10 August 2017
Ceased on 2 June 2021
Nature of control: significiant influence or control

John H.

Notified on 9 February 2017
Ceased on 10 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets116 34971 79181 419102 590132 7693 892
Net Assets Liabilities  -114 114-134 469152 953192 613
Other
Average Number Employees During Period7108999
Creditors120 030140 937198 39842 500239 528153 899
Fixed Assets20 38714 3532 8651 1111 243741
Net Current Assets Liabilities-3 681-69 146-116 979-93 080106 759150 007
Total Assets Less Current Liabilities16 706-54 793-114 114-91 969105 516149 266

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-02-28
filed on: 29th, November 2023
Free Download (3 pages)

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