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Companies House/London/Company profile

TIME HAWK LIMITED

Active
10292534·incorporated 2016-07-22

TIME HAWK LIMITED is an active UK private limited company, incorporated on 22 July 2016 at Companies House (number 10292534; OpenRegistry canonical ID GB-10292534-time-hawk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-22
Registered Address
THE COURTYARD, 4 EVELYN ROAD, LONDON, W4 5JL, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

TIME HAWK LIMITED has 2 persons with significant control on file:

  • Michael Hughes born 1959 resident in England, British national. Notified 2016-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Helen Reeve born 1967 resident in United Kingdom, British national. Notified 2016-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Susan Helen Reeve born 1967 resident in England, British national. Notified 2016-07-22. Ceased 2016-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Griffith Hughes born 1959 resident in United Kingdom, British national. Notified 2016-07-22. Ceased 2016-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10292534.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.