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HAWK EYE SECURITY CARE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawk Eye Security Care Ltd.. The company was founded 8 years ago and was given the registration number 10611383. The firm's registered office is in SOUTHPORT. You can find them at 140 Norwood Road, , Southport, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:HAWK EYE SECURITY CARE LTD.
Company Number:10611383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:140 Norwood Road, Southport, United Kingdom, PR8 6EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Norwood Road, Southport, United Kingdom, PR8 6EH

Director03 January 2023Active
140, Norwood Road, Southport, United Kingdom, PR8 6EH

Director10 August 2017Active
140, Norwood Road, Southport, United Kingdom, PR8 6EH

Director09 February 2017Active
140, Norwood Road, Southport, United Kingdom, PR8 6EH

Director24 May 2021Active
140, Norwood Road, Southport, United Kingdom, PR8 6EH

Director16 November 2021Active

People with Significant Control

Mrs Louisa Forrestill
Notified on:03 January 2023
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:15, Conyers Avenue, Southport, England, PR8 4SZ
Nature of control:
  • Significant influence or control
Mr Richard Gordon Marchant
Notified on:15 November 2021
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:140, Norwood Road, Southport, United Kingdom, PR8 6EH
Nature of control:
  • Significant influence or control
Mr Mark Hopgood
Notified on:24 May 2021
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:140, Norwood Road, Southport, United Kingdom, PR8 6EH
Nature of control:
  • Significant influence or control
Mr Jamie Stuart Mcdougall Shevlin
Notified on:18 May 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:15, Conyers Avenue, Southport, England, PR8 4SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Doran
Notified on:10 August 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:140, Norwood Road, Southport, United Kingdom, PR8 6EH
Nature of control:
  • Significant influence or control
Mr John Honeyball
Notified on:09 February 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:140, Norwood Road, Southport, United Kingdom, PR8 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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