HAWK EYE CAPITAL INVESTMENTS LTD

HAWK EYE CAPITAL INVESTMENTS LTD is an active private limited company, incorporated on 21 November 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lynn Lane, Lichfield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. HAWK EYE CAPITAL INVESTMENTS LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	OFFICE 3 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE
Address Line 2	SHENSTONE
Post Town	LICHFIELD
Country	ENGLAND
Postcode	WS14 0ED

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	19/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HAWK EYE CAPITAL INVESTMENTS LTD

Directors

(The company's officers)

MR KULDEEP SINGH KANDOLA

(~39 year old British national)

406A BIRMINGHAM ROAD, SUTTON COLDFIELD, B72 1YJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2019

MR KULDEEP SINGH KANDOLA

(~39 year old British national)

OFFICE 3 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE, SHENSTONE, LICHFIELD, WS14 0ED, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2019

MR PARVINDER SINGH MALHI

(~39 year old British national)

OFFICE 3 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE, SHENSTONE, LICHFIELD, WS14 0ED, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2019

Shareholders

(Persons of Significant Control)

Mr Kuldeep Singh Kandola

(~39 year old British national)

Office 3 South Staffs Freight Terminal, Lynn Lane, Shenstone, Lichfield, WS14 0ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2019

Mr Parvinder Singh Malhi

(~39 year old British national)

Office 3 South Staffs Freight Terminal, Lynn Lane, Shenstone, Lichfield, WS14 0ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2019

Connections

(Shared officers)

AM CAPITAL INVESTMENTS LIMITED

MR PARVINDER SINGH MALHI

FALCON WEALTH LTD

MR KULDEEP SINGH KANDOLA

KANDOLA REAL ESTATES LIMITED

MR KULDEEP SINGH KANDOLA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)