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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecast, the Directors have concluded that there are no material uncertainties that cause doubt on the going concern assumption. The company maintains a risk register which is regularly reviewed by directors, competition and market environments are considered. The company continues to develop strategic partnerships with key clients, invest in research and development and diversify its products. At the time of approving the financial statements the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the Company continues to adopt the going concern basis of accounting in preparing the financial statements. In reaching this conclusion, the Directors have assessed and taken into consideration a letter of support received from the Parent Company. The Parent company has confirmed that it will Provide financial support to the company such that company is able to continue to operate as a going concern and to settle its liabilities as they fall due.”

Group structure

  1. HAWK-EYE INNOVATIONS LIMITED · parent
    1. Hawk-Eye Innovations Saudi for Sports Limited 100% · Saudi Arabia · Broadcast production and officiating through cutting-edge technology.
    2. Beyond Sports B.V. 100% · Netherlands · Data analysis, validation and visualisation.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 31 resigned

Name Role Appointed Born Nationality
WAITE, Richard James Secretary 2019-02-05
CROSSING, Benjamin Philip Director 2024-07-01 Oct 1991 British
HIRAI, Fumiatsu Director 2024-04-06 Dec 1966 Japanese
LIDDIARD, Romona Director 2018-08-20 Feb 1971 British
MATSUZAWA, Atsuki Director 2023-04-06 Nov 1967 Japanese
Show 31 resigned officers
Name Role Appointed Resigned
ARON, Jeremy Andrew Secretary 2001-07-17 2002-07-01
BALDWIN, Peter Alan Charles, Major General Secretary 2002-07-01 2006-02-28
CREASEY, Clare-Louise Secretary 2008-03-17 2011-03-04
CROWHURST, Philip Geoffrey Secretary 2011-03-04 2012-09-20
ENGLAND, William James Guy Secretary 2006-06-12 2008-03-17
LANGHORNE, Nicholas Adrian Secretary 2012-09-20 2019-01-31
LEACH, David Dennis Wilkie Secretary 2006-02-28 2006-06-12
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-17 2001-07-17
ANDERSON, Martin Hume Caldicot Director 2002-09-22 2006-06-12
BATE, Terence Director 2001-10-24 2004-02-27
BUSH, David Brian Director 2016-05-01 2018-08-20
BUSH, David Brian Director 2011-03-04 2014-04-30
CALLEN, Stephen Gibson Director 2002-09-27 2003-04-10
CALLEN, Stephen Gibson Director 2001-10-01 2001-11-08
CARTER, Stephen James Director 2015-12-01 2020-02-28
CLIMER, Naomi Wendy Director 2011-03-04 2012-07-31
COOMBS, Matthew Roger Director 2015-12-01 2016-08-26
ENGLAND, William James Guy Director 2006-06-12 2008-03-17
FOULSER, Jeffrey Director 2001-10-01 2006-06-12
FRY, Adam Charles Director 2013-07-15 2023-03-31
GLEESON, Thomas James Director 2006-06-12 2007-09-07
GREENBERG, Mark Elliot Director 2006-08-03 2011-03-04
HACK, Rufus James Director 2021-10-21 2026-02-20
HAWKINS, Paul Martin, Dr Director 2001-10-01 2014-06-06
KAWANO, Hiroshi Director 2023-04-06 2024-03-31
MAXWELL, Patrick Ronald Vernon Director 2006-06-12 2011-03-04
MCINTOSH, David Director 2016-09-22 2022-09-30
REES, William Arwel Director 2006-01-18 2006-06-12
STEIN, Paul Jonathan Director 2001-07-17 2002-09-27
YAMANOUCHI, Katsunori Director 2012-08-01 2016-05-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-17 2001-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sony Europe Limited Corporate entity Shares 75–100% 2025-03-03 Active
Sony Group Corporation Corporate entity Significant influence 2024-11-01 Ceased 2025-03-03
Sony Overseas Holding B.V. Corporate entity Shares 75–100% 2024-11-01 Ceased 2024-11-01
Newco1 Hive B.V. Corporate entity Shares 75–100% 2024-10-31 Ceased 2024-11-01
Sony Europe B.V. Corporate entity Shares 75–100% 2019-03-29 Ceased 2024-10-31
Sony Europe Limited Corporate entity Shares 75–100% 2018-02-09 Ceased 2019-03-29
Hawk-Eye (Holdings) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-02-09

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-02-23 TM01 officers Termination director company with name termination date PDF
2025-11-10 CH01 officers Change person director company with change date PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-16 AA accounts Accounts with accounts type full
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 AP01 officers Appoint person director company with name date PDF
2024-04-02 TM01 officers Termination director company with name termination date PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page