Hawk-eye Innovations Limited. net worth, address, company information. Free

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Hawk-Eye Innovations Limited (Companies House Registration Number 04253791) is a private limited company created on 2001-07-17. The company is registered at Legal Department The Heights, Brooklands, Weybridge KT13 0XW. Having undergone a change in 2001-09-13, the previous name this company used was Hawk Innovations Limited. Hawk-Eye Innovations Limited operates SIC: 62020 - "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name	Hawk-eye Innovations Limited
Number	04253791
Date of Incorporation:	July 17, 2001
End of financial year:	31 March
Address:	Legal Department The Heights, Brooklands, Weybridge, KT13 0XW
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62011 - Ready-made interactive leisure and entertainment software development

Moving on to the 4 directors that can be found in this particular company, we can name: Hiroshi K. (in the company from 06 April 2023), Atsuki M. (appointment date: 06 April 2023), Rufus H. (appointed on 21 October 2021). 1 secretary is also there: Richard W. (appointed on 05 February 2019). The official register indexes 3 persons of significant control, namely: Sony Europe B.V. can be found at Brooklands, KT13 0XW Weybridge, Surrey. The corporate PSC owns over 3/4 of shares,. Sony Europe Limited can be found at Brooklands, KT13 0XW Weybridge. The corporate PSC owns over 3/4 of shares,. Hawk-Eye (Holdings) Limited can be found at Brooklands, KT13 0XW Weybridge. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Sony Europe B.V.

29 March 2019

Address	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
Nature of control:	75,01-100% shares

Sony Europe Limited

9 February 2018 - 29 March 2019

Address	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
Nature of control:	75,01-100% shares

Hawk-Eye (Holdings) Limited

6 April 2016 - 9 February 2018

Address	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
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2023-03-31 filed on: 3rd, October 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 3rd, October 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 12th, October 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 26th, February 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 6th, December 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 5th, January 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 22nd, September 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-25 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-25 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2014-03-31 filed on: 14th, January 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-25 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2013-03-31 filed on: 11th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-25 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2012-03-31 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-17 filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2011-09-30 to 2012-03-31 filed on: 14th, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-17 filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-09-30 filed on: 12th, January 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-17 filed on: 10th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (18 pages)
(363a) Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-09-30 filed on: 1st, August 2009 \| accounts	Free Download (17 pages)
(363a) Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2006-09-30 filed on: 18th, August 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2006-09-30 filed on: 18th, August 2007 \| accounts	Free Download (17 pages)
(363s) Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (9 pages)
(363s) Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 26th, July 2006 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 26th, July 2006 \| accounts	Free Download (30 pages)
(225) Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2004-12-31 filed on: 7th, November 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 7th, November 2005 \| accounts	Free Download (14 pages)
(363s) Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-08-11 - Annual return with full member list filed on: 11th, August 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
(363s) Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-07-26 - Annual return with full member list filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (13 pages)
(363s) Period up to 2003-07-27 - Annual return with full member list filed on: 27th, July 2003 \| annual return	Free Download (9 pages)
(363s) Period up to 2003-07-27 - Annual return with full member list filed on: 27th, July 2003 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
(363s) Period up to 2002-09-27 - Annual return with full member list filed on: 27th, September 2002 \| annual return	Free Download (11 pages)
(363s) Period up to 2002-09-27 - Annual return with full member list filed on: 27th, September 2002 \| annual return	Free Download (11 pages)
(225) Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 17th, December 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 30/09/02 filed on: 17th, December 2001 \| accounts	Free Download (1 page)

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