General information

Name:

Eley Hawk Ltd

Office Address:

Selco Way First Avenue Minworth Industrial Estate B76 1BA Sutton Coldfield

Number: 02004633

Incorporation date: 1986-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Eley Hawk Limited. It was originally established thirty eight years ago and was registered with 02004633 as the registration number. The office of this firm is based in Sutton Coldfield. You can contact it at Selco Way First Avenue, Minworth Industrial Estate. The company's declared SIC number is 32300 and their NACE code stands for Manufacture of sports goods. The latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-02-21.

Having two job announcements since 2014/08/01, Eley Hawk has been a rather active employer on the job market. On 2014/11/20, it was employing new employees for a Warehouse Supervisor position in Sutton Coldfield, and on 2014/08/01, for the vacant position of a Production Control & Logistics Manager - Eley Hawk in Sutton Coldfield.

The corporation owns two trademarks, all are valid. The first trademark was submitted in 2016. The trademark which will become invalid first, that is in March, 2026 is AMBER.

The company owes its success and unending development to a group of eight directors, who are Andrea A., Paolo P., David G. and 5 remaining, listed below, who have been presiding over the company for two years. To find professional help with legal documentation, the company has been using the skills of Rodrigo B. as a secretary since the appointment on February 11, 2022.

Trade marks

Trademark UK00003155474
Trademark image:-
Trademark name:AMBER
Status:Registered
Filing date:2016-03-17
Date of entry in register:2016-06-17
Renewal date:2026-03-17
Owner name:Eley Hawk Limited
Owner address:Selco Way, First Avenue, Minworth Industrial Estate, Sutton Coldfield, United Kingdom, B76 1BA
Trademark UK00003162987
Trademark image:-
Trademark name:ZENITH
Status:Registered
Filing date:2016-05-05
Date of entry in register:2016-08-05
Renewal date:2026-05-05
Owner name:Eley Hawk Limited
Owner address:Selco Way, First Avenue, Minworth Industrial Estate, Sutton Coldfield, United Kingdom, B76 1BA

Financial data based on annual reports

Company staff

Andrea A.

Role: Director

Appointed: 01 March 2022

Latest update: 29 February 2024

Paolo P.

Role: Director

Appointed: 01 March 2022

Latest update: 29 February 2024

David G.

Role: Director

Appointed: 01 March 2022

Latest update: 29 February 2024

Herve F.

Role: Director

Appointed: 01 March 2022

Latest update: 29 February 2024

Gilles R.

Role: Director

Appointed: 01 March 2022

Latest update: 29 February 2024

Carlos P.

Role: Director

Appointed: 01 March 2022

Latest update: 29 February 2024

Rodrigo B.

Role: Secretary

Appointed: 11 February 2022

Latest update: 29 February 2024

Rodrigo B.

Role: Director

Appointed: 02 April 2020

Latest update: 29 February 2024

Pilar A.

Role: Director

Appointed: 26 February 2018

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Sofisport owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris (75008) at Rue Pierre Charron and was registered as a PSC under the reg no 433 960 697.

Sofisport
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
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maxam Outdoors Holding Sl
Address: 16 Campo De Las Naciones, Av. Partenón, Madrid, Spain
Legal authority Spanish Law
Legal form Limited Company
Notified on 30 June 2016
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Eley Hawk Ltd

Warehouse Supervisor in Sutton Coldfield, posted on Thursday 20th November 2014
Region / City Sutton Coldfield
Salary From £20000.00 to £22000.00 per year
Job type permanent
Expiration date Thursday 1st January 2015
 
Production Control & Logistics Manager - Eley Hawk in Sutton Coldfield, posted on Friday 1st August 2014
Region / City Sutton Coldfield
Salary £30000.00 per year
Job type permanent
Expiration date Saturday 13th September 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 32300 : Manufacture of sports goods
38
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