HAWK-EYE INNOVATIONS LIMITED

Company summary

Company number: 04253791
Status: ACTIVE
Incorporated / age: 17 July 200125 years
Registered office: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Accounts due: 31 December 2027
Confirmation statement due: 7 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 01:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
Nature of business
Ready-made interactive leisure and entertainment software development
Business and domestic software development
Information technology consultancy activities
Previous company names
HAWK INNOVATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAITE, Richard James ACTIVE	Secretary	05 Feb 2019				Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
CROSSING, Benjamin Philip ACTIVE	Director	01 Jul 2024		England	October 1991	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
HIRAI, Fumiatsu ACTIVE	Director	06 Apr 2024		Japan	December 1966	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
LIDDIARD, Romona ACTIVE	Director	20 Aug 2018		United Kingdom	February 1971	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
MATSUZAWA, Atsuki ACTIVE	Director	06 Apr 2023		United Kingdom	November 1967	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
ARON, Jeremy Andrew RESIGNED	Secretary	17 Jul 2001	01 Jul 2002			48 Moss Lane, Pinner, Middlesex, HA5 3AX
BALDWIN, Peter Alan Charles, Major General RESIGNED	Secretary	01 Jul 2002	28 Feb 2006			Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA
CREASEY, Clare-Louise RESIGNED	Secretary	17 Mar 2008	04 Mar 2011			38 Fitzwilliam Road, Clapham Old Town, London, SW4 0DN, Uk
CROWHURST, Philip Geoffrey RESIGNED	Secretary	04 Mar 2011	20 Sep 2012			Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
ENGLAND, William James Guy RESIGNED	Secretary	12 Jun 2006	17 Mar 2008			The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
LANGHORNE, Nicholas Adrian RESIGNED	Secretary	20 Sep 2012	31 Jan 2019			Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
LEACH, David Dennis Wilkie RESIGNED	Secretary	28 Feb 2006	12 Jun 2006			39 Clavering Avenue, Barnes, London, SW13 8DX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Jul 2001	17 Jul 2001			26, Church Street, London, NW8 8EP
ANDERSON, Martin Hume Caldicot RESIGNED	Director	22 Sep 2002	12 Jun 2006	United Kingdom	March 1954	Long House Farm, Penrhos, Raglan, Gwent, NP5 2DE
BATE, Terence RESIGNED	Director	24 Oct 2001	27 Feb 2004	Malta	August 1933	105 Hamri Street, Ghajnsielem, Gozo, Malta
BUSH, David Brian RESIGNED	Director	01 May 2016	20 Aug 2018	England	November 1963	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
BUSH, David Brian RESIGNED	Director	04 Mar 2011	30 Apr 2014	England	November 1963	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
CALLEN, Stephen Gibson RESIGNED	Director	27 Sep 2002	10 Apr 2003	England	April 1955	14 St Pauls Road, Richmond, Surrey, TW9 2HH
CALLEN, Stephen Gibson RESIGNED	Director	01 Oct 2001	08 Nov 2001	England	April 1955	14 St Pauls Road, Richmond, Surrey, TW9 2HH
CARTER, Stephen James RESIGNED	Director	01 Dec 2015	28 Feb 2020	England	December 1979	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
CLIMER, Naomi Wendy RESIGNED	Director	04 Mar 2011	31 Jul 2012	United Kingdom	December 1964	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
COOMBS, Matthew Roger RESIGNED	Director	01 Dec 2015	26 Aug 2016	England	December 1961	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
ENGLAND, William James Guy RESIGNED	Director	12 Jun 2006	17 Mar 2008	United Kingdom	September 1961	The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD
FOULSER, Jeffrey RESIGNED	Director	01 Oct 2001	12 Jun 2006	England	August 1952	13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH
FRY, Adam Charles RESIGNED	Director	15 Jul 2013	31 Mar 2023	United Kingdom	January 1964	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
GLEESON, Thomas James RESIGNED	Director	12 Jun 2006	07 Sep 2007	United Kingdom	October 1963	8, Pine Wood, Sunbury On Thames, Middlesex, TW16 6SG, Uk
GREENBERG, Mark Elliot RESIGNED	Director	03 Aug 2006	04 Mar 2011	Usa	May 1953	4 Royal Circle, Lexington, Massachusetts 02420, Usa
HACK, Rufus James RESIGNED	Director	21 Oct 2021	20 Feb 2026	England	January 1982	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
HAWKINS, Paul Martin, Dr RESIGNED	Director	01 Oct 2001	06 Jun 2014	United Kingdom	April 1974	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
KAWANO, Hiroshi RESIGNED	Director	06 Apr 2023	31 Mar 2024	Japan	June 1962	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
MAXWELL, Patrick Ronald Vernon RESIGNED	Director	12 Jun 2006	04 Mar 2011	United Kingdom	July 1965	Acacia House, Centre Avenue, Acton, London, W3 7JX
MCINTOSH, David RESIGNED	Director	22 Sep 2016	30 Sep 2022	England	December 1962	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
REES, William Arwel RESIGNED	Director	18 Jan 2006	12 Jun 2006	United Kingdom	November 1956	Woodlands, Old Monmouth Road, Abergavenny, Gwent, NP7 8BU
STEIN, Paul Jonathan RESIGNED	Director	17 Jul 2001	27 Sep 2002		July 1951	58 Thornbury Wood, Chandlers Ford, Eastleigh, Hampshire, SO53 5DQ
YAMANOUCHI, Katsunori RESIGNED	Director	01 Aug 2012	01 May 2016	Japan	May 1959	Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Jul 2001	17 Jul 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WAITE, Richard James ACTIVE
Role: Secretary
Appointed on: 05 Feb 2019
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

CROSSING, Benjamin Philip ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: October 1991
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

HIRAI, Fumiatsu ACTIVE
Role: Director
Appointed on: 06 Apr 2024
Country of Residence: Japan
Date of birth: December 1966
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

LIDDIARD, Romona ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

MATSUZAWA, Atsuki ACTIVE
Role: Director
Appointed on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

ARON, Jeremy Andrew RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 01 Jul 2002
Address: 48 Moss Lane, Pinner, Middlesex, HA5 3AX

BALDWIN, Peter Alan Charles, Major General RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 28 Feb 2006
Address: Acorns Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA

CREASEY, Clare-Louise RESIGNED
Role: Secretary
Appointed on: 17 Mar 2008
Resigned on: 04 Mar 2011
Address: 38 Fitzwilliam Road, Clapham Old Town, London, SW4 0DN, Uk

CROWHURST, Philip Geoffrey RESIGNED
Role: Secretary
Appointed on: 04 Mar 2011
Resigned on: 20 Sep 2012
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

ENGLAND, William James Guy RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 17 Mar 2008
Address: The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD

LANGHORNE, Nicholas Adrian RESIGNED
Role: Secretary
Appointed on: 20 Sep 2012
Resigned on: 31 Jan 2019
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

LEACH, David Dennis Wilkie RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 12 Jun 2006
Address: 39 Clavering Avenue, Barnes, London, SW13 8DX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 2001
Resigned on: 17 Jul 2001
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Martin Hume Caldicot RESIGNED
Role: Director
Appointed on: 22 Sep 2002
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Long House Farm, Penrhos, Raglan, Gwent, NP5 2DE

BATE, Terence RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 27 Feb 2004
Country of Residence: Malta
Date of birth: August 1933
Address: 105 Hamri Street, Ghajnsielem, Gozo, Malta

BUSH, David Brian RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: November 1963
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

BUSH, David Brian RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: November 1963
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

CALLEN, Stephen Gibson RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 10 Apr 2003
Country of Residence: England
Date of birth: April 1955
Address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH

CALLEN, Stephen Gibson RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 08 Nov 2001
Country of Residence: England
Date of birth: April 1955
Address: 14 St Pauls Road, Richmond, Surrey, TW9 2HH

CARTER, Stephen James RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: December 1979
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

CLIMER, Naomi Wendy RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

COOMBS, Matthew Roger RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: December 1961
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

ENGLAND, William James Guy RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 17 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD

FOULSER, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 12 Jun 2006
Country of Residence: England
Date of birth: August 1952
Address: 13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH

FRY, Adam Charles RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

GLEESON, Thomas James RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 07 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8, Pine Wood, Sunbury On Thames, Middlesex, TW16 6SG, Uk

GREENBERG, Mark Elliot RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 04 Mar 2011
Country of Residence: Usa
Date of birth: May 1953
Address: 4 Royal Circle, Lexington, Massachusetts 02420, Usa

HACK, Rufus James RESIGNED
Role: Director
Appointed on: 21 Oct 2021
Resigned on: 20 Feb 2026
Country of Residence: England
Date of birth: January 1982
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

HAWKINS, Paul Martin, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 06 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

KAWANO, Hiroshi RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 31 Mar 2024
Country of Residence: Japan
Date of birth: June 1962
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

MAXWELL, Patrick Ronald Vernon RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Acacia House, Centre Avenue, Acton, London, W3 7JX

MCINTOSH, David RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1962
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

REES, William Arwel RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Woodlands, Old Monmouth Road, Abergavenny, Gwent, NP7 8BU

STEIN, Paul Jonathan RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 27 Sep 2002
Date of birth: July 1951
Address: 58 Thornbury Wood, Chandlers Ford, Eastleigh, Hampshire, SO53 5DQ

YAMANOUCHI, Katsunori RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 May 2016
Country of Residence: Japan
Date of birth: May 1959
Address: Legal Department The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 2001
Resigned on: 17 Jul 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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