Menna Overview
Here’s a quick overview of HAWK-EYE INNOVATIONS LIMITED 👀 — a Weybridge, Surrey based business that started in 2001.
HAWK-EYE INNOVATIONS LIMITED
- Company statusactive
- Company No04253791
- Age25 years Incorporated 17 July 2001
- Officers6
Address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
HAWK-EYE INNOVATIONS LIMITED is an active company incorporated on 17 July 2001 and based in Weybridge, Surrey. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development, 62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAITE, Richard James | secretary | 05 Feb 2019 | |
| CROSSING, Benjamin Philip | director | Oct 1991 | 01 Jul 2024 |
| HACK, Rufus James | director | Jan 1982 | 21 Oct 2021 |
| HIRAI, Fumiatsu | director | Dec 1966 | 06 Apr 2024 |
| LIDDIARD, Romona | director | Feb 1971 | 20 Aug 2018 |
| MATSUZAWA, Atsuki | director | Nov 1967 | 06 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Europe Limited | 03 Mar 2025 | |
| Sony Group Corporation | 01 Nov 2024 | |
| Sony Overseas Holding B.V. | 01 Nov 2024 | |
| Newco1 Hive B.V. | 31 Oct 2024 | |
| Sony Europe B.V. | 29 Mar 2019 | |
| Sony Europe Limited | 09 Feb 2018 | |
| Hawk-Eye (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of HAWK-EYE INNOVATIONS LIMITED 👀 — a Weybridge, Surrey based business that started in 2001.