Hawk-Eye Innovations Limited
Company Profile
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Large EnterpriseHawk-eye Innovations Limited
04253791•Private Limited With Share Capital
Legal Department The Heights, Brooklands, Weybridge, KT130XW
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Incorporated
17/07/2001
Company Age
24 years
Directors
5
Employees
680
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Hawk-eye Innovations Limited (04253791) is a private limited with share capital incorporated on 17/07/2001 (24 years old) and registered in weybridge, KT130XW. The company operates under SIC code 62011 and is classified as Large Enterprise.
We are a group of inventors, mathematicians, developers, technical gurus, production experts, and above all sports fans who develop and deliver the most sophisticated officiating, production, tracking and analytics tools in sport. beginning with tennis and cricket in 2001, we continue to diversify a...
Private Limited With Share Capital
SIC: 62011
Large Enterprise
Incorporated 17/07/2001
KT130XW
680 employees
Financial Overview
Total Assets
£107.01M
Liabilities
£40.94M
Net Assets
£66.07M
Turnover
£81.68M
Cash
£16.0K
Key Metrics
680
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Resolution
Category:Resolution
Date:26-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2015
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Resolution
Category:Resolution
Date:18-03-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Capital
Date:10-08-2007
Legacy
Category:Capital
Date:10-08-2007
Resolution
Category:Resolution
Date:10-08-2007
Import / Export
Imports
12 Months10
60 Months61
Exports
12 Months10
60 Months64
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Sony Europe, Viables Industrial Estate, Jays Close, Basingstoke, Hampshire, RG224SB
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT130XWRegistered
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