Project Goldeneye Ltd.

Active14782755 Private limited company
Incorporated
5 April 2023 (3 years)
Previously known as
Smersh Holdings Ltd (until 13 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jonathan Edward Hawkes
Stephen Hawkes
Accounts type
Total exemption full
Region
West Midlands
Address
Church Court
Stourbridge Road
Halesowen
B63 3TT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2023
British
Born September 1984 (42)
Hawkes, Shephen, Mr.
Director · Appointed 5 April 2023
British
Born February 1986 (40)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1984 (42)
Stephen Hawkes
Individual · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Administrative restoration application
26 August 2026Total exemption full accounts30 April 2024
26 August 2026Total exemption full accounts30 April 2025
26 August 2026Confirmation statement with no updates22 March 2025
26 August 2026Confirmation statement with no updates22 March 2026

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