Founded in 2001, Hawk-eye Innovations, classified under reg no. 04253791 is an active company. Currently registered at Legal Department The Heights KT13 0XW, Weybridge the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2001-09-13 Hawk-eye Innovations Limited is no longer carrying the name Hawk Innovations.
At the moment there are 4 directors in the the company, namely Hiroshi K., Atsuki M. and Rufus H. and others. In addition one secretary - Richard W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Legal Department The Heights |
| Office Address2 | Brooklands |
| Town | Weybridge |
| Post code | KT13 0XW |
| Country of origin | United Kingdom |
| Registration Number | 04253791 |
| Date of Incorporation | Tue, 17th Jul 2001 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 21 October 2021
Position: Secretary
Appointed: 05 February 2019
Position: Director
Appointed: 20 August 2018
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Sony Europe B.v. from Weybridge, England. This PSC is categorised as "a private limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Sony Europe Limited that put Weybridge, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Hawk-Eye (Holdings) Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sony Europe B.V.
The Heights Brooklands, Weybridge, Surrey, KT13 0XW, England
| Legal authority | The Netherlands, Dutch Civil Code |
| Legal form | Private Limited Liability Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands Chamber Of Commerce Business Registry |
| Registration number | 71682147 |
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares |
Sony Europe Limited
The Heights Brooklands, Weybridge, KT13 0XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2422874 |
| Notified on | 9 February 2018 |
| Ceased on | 29 March 2019 |
| Nature of control: |
75,01-100% shares |
Hawk-Eye (Holdings) Limited
The Heights Brooklands, Weybridge, KT13 0XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06260131 |
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2018 |
| Nature of control: |
75,01-100% shares |
| Hawk Innovations | September 13, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 3rd, October 2023 |
accounts | Free Download (30 pages) |
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