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Companies House/Lichfield/Company profile

HAWK EYE CAPITAL INVESTMENTS LTD

Active
12327182·incorporated 2019-11-21

HAWK EYE CAPITAL INVESTMENTS LTD is an active UK private limited company, incorporated on 21 November 2019 at Companies House (number 12327182; OpenRegistry canonical ID GB-12327182-hawk-eye-capital-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 4,840 active companies registered in Lichfield (postcode WS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-21
Registered Address
OFFICE 3 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE, SHENSTONE, LICHFIELD, WS14 0ED, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAWK EYE CAPITAL INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Parvinder Singh Malhi born 1984 resident in England, British national. Notified 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kuldeep Singh Kandola born 1984 resident in England, British national. Notified 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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