HAWK EYE CAPITAL INVESTMENTS LTD
OFFICE 3 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE, SHENSTONE, LICHFIELD WS14 0ED- Active
- Private Limited Company
- Company No. 12327182
- Last Updated: 01 Mar 2024
Company Profile
HAWK EYE CAPITAL INVESTMENTS LTD was incorporated on Thursday, November 21, 2019 as a Private Limited Company with registered address in LICHFIELD. HAWK EYE CAPITAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 10 months.
| Name | HAWK EYE CAPITAL INVESTMENTS LTD |
|---|---|
| Company number | 12327182 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE SHENSTONE LICHFIELD WS14 0ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kuldeep Singh Kandola Nationality: British |
Dates: Thursday, November 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Parvinder Singh Malhi Nationality: British |
Dates: Thursday, November 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAWK EYE CAPITAL INVESTMENTS LTD | 21 Nov 2019 |