Hawk-Eye Innovations Limited

04253791

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEGAL DEPARTMENT THE HEIGHTS, WEYBRIDGE, KT13 0XW

Incorporated 17/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62011

Ready-made interactive leisure and entertainment software development

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mrs Romona Liddiard

director · Since 20/08/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Richard James Waite

secretary · Since 05/02/2019

Mr Atsuki Matsuzawa

director · Since 06/04/2023

COMPANY DIRECTOR

JAPANESE · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Fumiatsu Hirai

director · Since 06/04/2024

BUSINESS EXECUTIVE

JAPANESE · JAPAN · Age 59

Mr Benjamin Philip Crossing

director · Since 01/07/2024

BUSINESS PERSON

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Sony Europe Limited

75–100% shares

Sony Europe Limited, The Heights, Weybridge, KT13 0XW

Reg: 15698470 · Companies House · Private Limited Company

Notified 03/03/2025

Former PSCs

Hawk-Eye (Holdings) Limited

Ceased 09/02/2018

Sony Europe Limited

Ceased 29/03/2019

Sony Europe B.V.

Ceased 31/10/2024

Newco1 Hive B.V.

Ceased 01/11/2024

Sony Overseas Holding B.V.

Ceased 01/11/2024

Sony Group Corporation

Ceased 03/03/2025

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 06/09/2007Registered 12/09/2007Satisfied 09/08/2018

charge

satisfied

GRAHAM OWEN PIPER AND SANDRA ANN PIPER

Created 04/04/2006Registered 08/04/2006Satisfied 04/12/2015

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/2005Registered 04/08/2005Satisfied 16/06/2006