Eley Hawk Limited, Sutton Coldfield
Eley Hawk Limited is a private limited company. Situated at Selco Way First Avenue, Minworth Industrial Estate, Sutton Coldfield B76 1BA, this 38 years old firm was incorporated on 1986-03-27 and is officially classified as "manufacture of sports goods" (SIC code: 32300).8 directors can be found in this firm: Andrea A. (appointed on 01 March 2022), Paolo P. (appointed on 01 March 2022), David G. (appointed on 01 March 2022). As for the secretaries (1 in total), we can name: Rodrigo B. (appointed on 11 February 2022).
| About | |
|---|---|
| Name: Eley Hawk Limited | |
| Number: 02004633 | |
| Incorporation date: 1986-03-27 | |
| End of financial year: 31 December |
| Address: |
Selco Way First Avenue Minworth Industrial Estate Sutton Coldfield B76 1BA |
| SIC code: |
32300 - Manufacture of sports goods |
Company staff
People with significant control
Sofisport
1 March 2022
| Address | 57 Rue Pierre Charron, Paris (75008), France |
| Legal authority | French Commercial And Civil Code |
| Legal form | Private Limited Company |
| Country registered | France |
| Place registered | Rcs |
| Registration number | 433 960 697 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maxam Outdoors Holding Sl
30 June 2016 - 1 March 2022
| Address | 16 Campo De Las Naciones, Av. Partenón, Madrid, Spain |
| Legal authority | Spanish Law |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2021-03-31 | 2022-02-28 | 2022-12-31 |
| Current Assets | 3,561,487 | 3,727,264 | 5,718,604 |
| Total Assets Less Current Liabilities | 2,740,362 | 3,627,067 | 4,395,869 |
The date for Eley Hawk Limited confirmation statement filing is 2024-03-06. The latest confirmation statement was submitted on 2023-02-21. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Sofisport has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rue Pierre Charron. Maxam Outdoors Holding Sl has over 3/4 of shares. This corporate PSC can be reached at Campo De Las Naciones, Av. Partenón.
Company filing
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Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 | accounts |
Free Download
(37 pages)
|
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