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Hawk-EYE Innovations Ltd., Weybridge

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Hawk-EYE Innovations Ltd.

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Name

Hawk-EYE Innovations Ltd.
Hawk Innovations Ltd.

Identification

Chp
Companies House 04253791
Kvk
Kamer van Koophandel 82691258
Lei
549300PBW7OURNSVGL39

Address

Taurusavenue 16, 2132 LS Hoofddorp, Netherlands
Brooklands, Legal Department the Heights, Weybridge KT13 0XW, United Kingdom

Corporate purpose

62.01/1
Ready-made interactive leisure and entertainment software development
62.01/2
Business and domestic software development
62.02
Computer consultancy activities

The development and supply of software and hardware products and services that support sports federations, sports clubs, media and broadcasters and offer improvements in the field of refereeing, audiovisual and digital content management. Among other things, by enabling customers to manage and improve the delivery of digital content to sports fans.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Publications

8 Sept 2026 also 22/09/2016, 30/12/2015
Full accounts made up to 2026-03-31
1 Jun 2026 also 03/06/2024, 25/05/2023, 25/05/2022, 24/05/2021, 28/05/2020
Confirmation statement made with no updates
23 Feb 2026
Termination of appointment of Rufus James Hack as a director
10 Nov 2025
Director's details changed for Mr Benjamin Philip Crossing
25 Sept 2025
Annual report for the year ending 31/03/2025
28 May 2025 also 24/05/2017
Confirmation statement made with updates
30 Apr 2025 also 28/04/2025, 18/12/2024, 17/12/2024, 22/11/2024, 13/11/2024, 06/06/2019, 24/05/2018
Companies House - Filing
16 Sept 2024
Annual report for the year ending 31/03/2024
1 Jul 2024
Director: Benjamin Crossing
8 Apr 2024
Director: Fumiatsu Hirai
2 Apr 2024
No longer Director: Hiroshi Kawano
3 Oct 2023
Annual report for the year ending 31/03/2023
6 Apr 2023
Director: Hiroshi Kawano, Atsuki Matsuzawa
3 Apr 2023
Termination of appointment of Adam Charles Fry as a director
12 Oct 2022
Annual report for the year ending 31/03/2022
5 Oct 2022
No longer Director: David Mcintosh
6 Jan 2022
Annual report for the year ending 31/03/2021
25 Oct 2021
Appointment of Mr Rufus James Hack as a director
26 Feb 2021
Annual report for the year ending 31/03/2020
24 Mar 2020
Termination of appointment of Stephen James Carter as a director
3 Jan 2020
Annual report for the year ending 31/03/2019
26 Feb 2019
Resolution of allotment of securities · Resolution of Memorandum and/or Articles of Association …
6 Feb 2019
Appointment of Mr Richard James Waite as a secretary
31 Jan 2019
No longer Secretary (1)
6 Dec 2018
Annual report for the year ending 31/03/2018
18 Sept 2018
Director: Romona Liddiard
9 Aug 2018
Satisfaction of charge 3 in full
5 Jan 2018
Annual report for the year ending 31/03/2017
27 Sept 2016
Director: David Mcintosh
26 Aug 2016
No longer Director (1)
25 May 2016
Capital: £700,201
3 May 2016
No longer Director (1)
15 Dec 2015
Director (1)
4 Dec 2015
Appointment of Mr Stephen James Carter as a director · Satisfaction of charge 2 in full
1 Jun 2015
Capital: £700,201
14 Jan 2015 also 11/10/2013, 19/09/2012
Accounts for a small company made up to 2014-03-31
6 Jun 2014
No longer Director (1)
28 May 2014
Capital: £700,201
14 May 2014
Director: David Brian Bush
26 Jul 2013
Appointment of Mr Adam Charles Fry as a director
29 May 2013
Annual return made up to 2013-05-25 with full list of shareholders
21 Sept 2012
Secretary (1)
20 Sept 2012
No longer Secretary (1)
14 Aug 2012
Director (1)
3 Aug 2012 also 10/08/2010
Annual return made up to 2012-07-17 with full list of shareholders
31 Jul 2012
No longer Director (1)
14 Dec 2011
Current accounting period extended from 2011-09-30 to 2012-03-31
21 Jul 2011
Annual return made up to 2011-07-17 with full list of shareholders · Director's details changed for Dr N.N.
7 Apr 2011
Director (2) · Secretary (1) · No longer Director (2) · No longer Secretary (1) · Address
12 Jan 2011 also 01/07/2010, 01/08/2009, 31/07/2008, 18/08/2007
Full accounts made up to 2010-09-30
4 Aug 2009 also 11/08/2008, 16/08/2007, 11/08/2005
Return made up to 17/07/09; full list of members
18 Mar 2009
Dividend paid 12/02/2009
7 Apr 2008
Secretary (1) · No longer Director (1) · No longer Secretary (1)
12 Sept 2007
Particulars of mortgage/charge · Director resigned
10 Aug 2007
Nc inc already adjusted 05/07/07 · Resolution of removal of pre-emption rights · Resolution of allotment of securities
16 Oct 2006
Return made up to 17/07/06; full list of members · Secretary's particulars changed;director's particulars changed
3 Oct 2006 also 18/09/2006, 27/01/2006
New director appointed
15 Sept 2006
Address
26 Jul 2006 also 07/11/2005
Full accounts made up to 2005-12-31
16 Jun 2006
Declaration of satisfaction of mortgage/charge
8 Apr 2006 also 04/08/2005
Particulars of mortgage/charge
3 Mar 2006
Secretary resigned
2 Mar 2006
New secretary appointed
1 Mar 2006
Auditor's resignation
27 Feb 2006
Removal & appoint audit 13/02/06
16 Feb 2006
Accounting reference date shortened from 31/12/06 to 30/09/06
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Mentions

10 Feb 2026 in Ler
Direct parent
10 Feb 2026 in Ler
Ultimate parent
30 Apr 2025 in Psc
Shareholding: Pulse Innovations Ltd
There are no publications matching your search.

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