Hawk-Eye (Holdings) Limited

Company Name	Hawk-Eye (Holdings) Limited
Company Status	Dissolved
Company Number	06260131
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Hawk-Eye (Newco) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Nicholas Adrian Langhorne
Status	Closed
Appointed	20 September 2012(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Adam Charles Fry
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 15 May 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr David Brian Bush
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(8 years, 11 months after company formation)
Appointment Duration	2 years (closed 15 May 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Patrick Ronald Vernon Maxwell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acacia House Centre Avenue, Acton London W3 7JX

Director Name	Mr Mark Harris Getty
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Mrs Clare-Louise Creasey
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	38 Fitzwilliam Road Clapham Old Town London SW4 0DN

Director Name	Dr Paul Martin Hawkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr David Brian Bush
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Ms Naomi Wendy Climer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2012)
Role	Executive
Country of Residence	England
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Philip Geoffrey Crowhurst
Nationality	British
Status	Resigned
Appointed	04 March 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2012)
Role	Company Director
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Katsunori Yamanouchi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2012(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2016)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Contact

Website	sony.co.uk

Location

Registered Address	Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

289k at £0.01	Sony Europe LTD 86.83% Ordinary
41k at £0.01	Sony Europe LTD 12.32% Deferred
2.8k at £0.01	Sony Europe LTD 0.85% Ordinary A

Financials

Year	2014
Net Worth	£6,526,675

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
22 September 2016	Full accounts made up to 31 March 2016 (14 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 3,327.92 (6 pages)
3 May 2016	Appointment of Mr David Brian Bush as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Katsunori Yamanouchi as a director on 1 May 2016 (1 page)
30 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3,327.92 (6 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
6 June 2014	Termination of appointment of Paul Hawkins as a director (1 page)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,327.92 (6 pages)
14 May 2014	Termination of appointment of David Bush as a director (1 page)
11 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
26 July 2013	Appointment of Mr Adam Charles Fry as a director (2 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
21 September 2012	Appointment of Mr Nicholas Adrian Langhorne as a secretary (1 page)
20 September 2012	Termination of appointment of Philip Crowhurst as a secretary (1 page)
19 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
14 August 2012	Appointment of Katsunori Yamanouchi as a director (2 pages)
31 July 2012	Termination of appointment of Naomi Climer as a director (1 page)
18 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
14 December 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (2 pages)
22 June 2011	Director's details changed for Dr Paul Martin Hawkins on 1 June 2011 (2 pages)
22 June 2011	Director's details changed for Dr Paul Martin Hawkins on 1 June 2011 (2 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
7 April 2011	Termination of appointment of Patrick Maxwell as a director (2 pages)
7 April 2011	Appointment of David Brian Bush as a director (3 pages)
7 April 2011	Registered office address changed from Sixth Floor 6 Chesterfield Gardens London W1J 5BQ on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from Sixth Floor 6 Chesterfield Gardens London W1J 5BQ on 7 April 2011 (2 pages)
7 April 2011	Appointment of Philip Geoffrey Crowhurst as a secretary (3 pages)
7 April 2011	Appointment of Naomi Wendy Climer as a director (3 pages)
7 April 2011	Termination of appointment of Mark Getty as a director (2 pages)
7 April 2011	Termination of appointment of Clare-Louise Creasey as a secretary (2 pages)
12 January 2011	Full accounts made up to 30 September 2010 (13 pages)
27 September 2010	Purchase of own shares. (3 pages)
10 September 2010	Cancellation of shares. Statement of capital on 10 September 2010 GBP 3,327.92 (4 pages)
1 July 2010	Full accounts made up to 30 September 2009 (14 pages)
26 May 2010	Director's details changed for Mark Harris Getty on 1 January 2010 (2 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (8 pages)
26 May 2010	Director's details changed for Mark Harris Getty on 1 January 2010 (2 pages)
17 May 2010	Purchase of own shares. (3 pages)
15 April 2010	Cancellation of shares. Statement of capital on 15 April 2010 GBP 3,357.66 (4 pages)
6 February 2010	Cancellation of shares. Statement of capital on 6 February 2010 GBP 3,416.74 (4 pages)
6 February 2010	Cancellation of shares. Statement of capital on 6 February 2010 GBP 3,416.74 (4 pages)
6 February 2010	Purchase of own shares. (3 pages)
6 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (31 pages)
8 October 2009	Ad 29/09/09\gbp si [email protected]=11.36\gbp ic 3694.56/3705.92\ (1 page)
11 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 May 2009	Return made up to 25/05/09; full list of members (6 pages)
20 April 2009	Gbp ic 3706/3694.64\27/03/09\gbp sr [email protected]=11.36\ (2 pages)
26 March 2009	Full accounts made up to 30 September 2008 (12 pages)
16 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
2 July 2008	Return made up to 25/05/08; full list of members (11 pages)
2 July 2008	Director appointed paul hawkins (3 pages)
16 June 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
11 February 2008	Memorandum and Articles of Association (25 pages)
6 February 2008	Company name changed hawk-eye (newco) LIMITED\certificate issued on 06/02/08 (5 pages)
25 September 2007	Statement of affairs (29 pages)
25 September 2007	Ad 29/08/07--------- Â£ si [email protected]=3705 Â£ ic 1/3706 (4 pages)
25 May 2007	Incorporation (28 pages)

Hawk-Eye (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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