HAWK-EYE INNOVATIONS LIMITED
Overview
| Company Name | HAWK-EYE INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04253791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWK-EYE INNOVATIONS LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is HAWK-EYE INNOVATIONS LIMITED located?
| Registered Office Address | Legal Department The Heights Brooklands KT13 0XW Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWK-EYE INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWK INNOVATIONS LIMITED | Jul 17, 2001 | Jul 17, 2001 |
What are the latest accounts for HAWK-EYE INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAWK-EYE INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for HAWK-EYE INNOVATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rufus James Hack as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Benjamin Philip Crossing on Oct 24, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Cessation of Sony Group Corporation as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||
Notification of Sony Europe Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||
Cessation of Sony Overseas Holding B.V. as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Notification of Sony Group Corporation as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||
Cessation of Newco1 Hive B.V. as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Cessation of Sony Europe B.V. as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Notification of Sony Overseas Holding B.V. as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||
Notification of Newco1 Hive B.V. as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Appointment of Mr Benjamin Philip Crossing as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fumiatsu Hirai as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hiroshi Kawano as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hiroshi Kawano as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Atsuki Matsuzawa as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Charles Fry as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Termination of appointment of David Mcintosh as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Who are the officers of HAWK-EYE INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Richard James | Secretary | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | 255068230001 | |||||||
| CROSSING, Benjamin Philip | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | England | British | 324635300002 | |||||
| HIRAI, Fumiatsu | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | Japan | Japanese | 321520280001 | |||||
| LIDDIARD, Romona | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | United Kingdom | British | 52962880003 | |||||
| MATSUZAWA, Atsuki | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | United Kingdom | Japanese | 294563050002 | |||||
| ARON, Jeremy Andrew | Secretary | 48 Moss Lane HA5 3AX Pinner Middlesex | British | 66089010003 | ||||||
| BALDWIN, Peter Alan Charles, Major General | Secretary | Acorns Oak End Way SL9 8DA Gerrards Cross Buckinghamshire | British | 50762530001 | ||||||
| CREASEY, Clare-Louise | Secretary | 38 Fitzwilliam Road Clapham Old Town SW4 0DN London Uk | British | 101811310001 | ||||||
| CROWHURST, Philip Geoffrey | Secretary | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | British | 159176920001 | ||||||
| ENGLAND, William James Guy | Secretary | The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire | British | 87779830001 | ||||||
| LANGHORNE, Nicholas Adrian | Secretary | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | 172269180001 | |||||||
| LEACH, David Dennis Wilkie | Secretary | 39 Clavering Avenue Barnes SW13 8DX London | British | 111135630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Martin Hume Caldicot | Director | Long House Farm Penrhos NP5 2DE Raglan Gwent | United Kingdom | British | 105198750001 | |||||
| BATE, Terence | Director | 105 Hamri Street Ghajnsielem Gozo Malta | Malta | Canadian | 51047490001 | |||||
| BUSH, David Brian | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | England | British | 159176120001 | |||||
| BUSH, David Brian | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | England | British | 159176120001 | |||||
| CALLEN, Stephen Gibson | Director | 14 St Pauls Road TW9 2HH Richmond Surrey | England | British | 1530360001 | |||||
| CALLEN, Stephen Gibson | Director | 14 St Pauls Road TW9 2HH Richmond Surrey | England | British | 1530360001 | |||||
| CARTER, Stephen James | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | England | British | 203257710001 | |||||
| CLIMER, Naomi Wendy | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | United Kingdom | British | 117940780001 | |||||
| COOMBS, Matthew Roger | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | England | British | 203536000001 | |||||
| ENGLAND, William James Guy | Director | The Sundial Horn Lane, East Hendred OX12 8LD Wantage Oxfordshire | United Kingdom | British | 87779830001 | |||||
| FOULSER, Jeffrey | Director | 13 Spencer Road Strawberry Hill TW2 5TH Twickenham | England | British | 51047430002 | |||||
| FRY, Adam Charles | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | United Kingdom | British | 180123840001 | |||||
| GLEESON, Thomas James | Director | Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk | United Kingdom | British | 47528280003 | |||||
| GREENBERG, Mark Elliot | Director | 4 Royal Circle Lexington Massachusetts 02420 Usa | Usa | American | 115506200001 | |||||
| HACK, Rufus James | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | England | British | 288734740001 | |||||
| HAWKINS, Paul Martin, Dr | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | United Kingdom | British | 122543590003 | |||||
| KAWANO, Hiroshi | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | Japan | Japanese | 307630030001 | |||||
| MAXWELL, Patrick Ronald Vernon | Director | Acacia House Centre Avenue, Acton W3 7JX London | United Kingdom | United Kingdom | 92258290001 | |||||
| MCINTOSH, David | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | England | British | 215069370001 | |||||
| REES, William Arwel | Director | Woodlands Old Monmouth Road NP7 8BU Abergavenny Gwent | United Kingdom | British | 3205450001 | |||||
| STEIN, Paul Jonathan | Director | 58 Thornbury Wood Chandlers Ford SO53 5DQ Eastleigh Hampshire | British | 77188700001 | ||||||
| YAMANOUCHI, Katsunori | Director | Brooklands KT13 0XW Weybridge Legal Department The Heights Surrey | Japan | Japanese | 171364550001 |
Who are the persons with significant control of HAWK-EYE INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Europe Limited | Mar 03, 2025 | The Heights Brooklands KT13 0XW Weybridge Sony Europe Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sony Group Corporation | Nov 01, 2024 | Minato-Ku Tokyo 108-0075 1-7-1 Konan Japan | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sony Overseas Holding B.V. | Nov 01, 2024 | Taurusavenue 16 2l32ls Hoofddorp 16 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newco1 Hive B.V. | Oct 31, 2024 | Taurusavenue 16 2l32ls Hoofddorp 16 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sony Europe B.V. | Mar 29, 2019 | Brooklands KT13 0XW Weybridge The Heights Surrey England | Yes | ||||||||||
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Natures of Control
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| Sony Europe Limited | Feb 09, 2018 | Brooklands KT13 0XW Weybridge The Heights England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hawk-Eye (Holdings) Limited | Apr 06, 2016 | Brooklands KT13 0XW Weybridge The Heights England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0