OpenRegistry
Companies House/Cardiff/Company profile

HAWK EYE SECURITY CARE LTD.

Active - Proposal to Strike off
10611383·incorporated 2017-02-09

HAWK EYE SECURITY CARE LTD. is an active UK private limited company, incorporated on 9 February 2017 at Companies House (number 10611383; OpenRegistry canonical ID GB-10611383-hawk-eye-security-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-09
Registered Address
PO Box 4385, 10611383 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-13. Next confirmation statement due 2025-02-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAWK EYE SECURITY CARE LTD. has 2 persons with significant control on file:

  • Mr Jamie Stuart Mcdougall Shevlin born 1971 resident in England, British national. Notified 2018-05-18.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Louisa Forrestill born 1978 resident in England, British national. Notified 2023-01-03.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Gary Doran born 1958 resident in England, British national. Notified 2017-08-10. Ceased 2021-06-02.
    • Has significant influence or control
  • Mr Mark Hopgood born 1986 resident in England, British national. Notified 2021-05-24. Ceased 2023-01-03.
    • Has significant influence or control
  • Mr Richard Gordon Marchant born 1970 resident in England, British national. Notified 2021-11-15. Ceased 2022-01-17.
    • Has significant influence or control
  • Mr John Honeyball born 1973 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2017-08-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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