HAWK INCENTIVES HOLDINGS LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
HAWK INCENTIVES HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
HAWK INCENTIVES HOLDINGS LIMITED was incorporated 40 years ago on 17/05/1983 and has the registered number: 01724108. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAWK INCENTIVES HOLDINGS LIMITED was incorporated 40 years ago on 17/05/1983 and has the registered number: 01724108. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAWK INCENTIVES HOLDINGS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTSIDE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE GRASS ROOTS GROUP HOLDINGS LIMITED (until 03/05/2018)
THE GRASS ROOTS GROUP HOLDINGS LIMITED (until 03/05/2018)
THE GRASS ROOTS GROUP HOLDINGS PLC (until 06/06/2016)
THE GRASS ROOTS GROUP PLC (until 06/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2016-10-06 | CURRENT |
MICHELLE JOSEPHINE WAINHOUSE | Secretary | 2016-10-06 | CURRENT | ||
MR. MATTHEW HOWE | Aug 1971 | British | Director | 2016-10-06 | CURRENT |
MR CHRISTOPHER NOEL AUSTIN RONALD | Nov 1970 | British | Director | 2021-04-01 | CURRENT |
HELEN SARAH O'BYRNE | Dec 1965 | British | Director | 2008-06-30 UNTIL 2013-06-30 | RESIGNED |
MR NATHANIEL SOLOMON | Nov 1925 | British | Director | RESIGNED | |
MR ADAM SIDBURY | Aug 1962 | British,French | Director | 1998-04-27 UNTIL 2001-07-02 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2004-03-12 UNTIL 2016-10-06 | RESIGNED |
ERIC RALPH SALAMA | Apr 1961 | British | Director | 1996-02-13 UNTIL 1998-06-17 | RESIGNED |
MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2016-10-07 UNTIL 2017-12-15 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 1998-06-17 UNTIL 2002-01-28 | RESIGNED |
MR MARK JULIAN POVEY | Dec 1966 | British | Director | 2013-02-18 UNTIL 2016-07-13 | RESIGNED |
MS. KIRSTEN ELLEN RICHESSON | Sep 1969 | American | Director | 2016-10-06 UNTIL 2023-06-16 | RESIGNED |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2016-07-13 UNTIL 2016-10-06 | RESIGNED |
MS. ZARIN PATEL | Feb 1961 | British | Director | 2014-09-08 UNTIL 2016-10-06 | RESIGNED |
CHANTAL HEATH | Sep 1961 | British | Director | 1997-10-20 UNTIL 2000-09-29 | RESIGNED |
MR ANTHONY GWILYM STIMPSON | Dec 1961 | British | Director | 1993-08-24 UNTIL 1996-02-09 | RESIGNED |
LAURENCE MELLMAN | Jun 1965 | British | Director | 2002-01-28 UNTIL 2004-03-12 | RESIGNED |
MR LAURENCE MELLMAN | Jun 1965 | British | Director | 2013-04-08 UNTIL 2016-10-06 | RESIGNED |
MR JOHN MARSH | Jul 1979 | British | Director | 2013-02-18 UNTIL 2014-01-10 | RESIGNED |
ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2008-04-28 UNTIL 2012-11-05 | RESIGNED |
RICHARD JAMES STANLEY PENNY | Jul 1945 | British | Director | 1993-08-24 UNTIL 1998-07-30 | RESIGNED |
MRS HELEN SARAH O'BYRNE | Secretary | 2006-09-25 UNTIL 2013-06-30 | RESIGNED | ||
MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Secretary | 1997-02-26 UNTIL 2006-09-25 | RESIGNED |
MR ALEXIS COLFER | Secretary | 2013-06-30 UNTIL 2016-10-06 | RESIGNED | ||
RICHARD CHARLES BURRAGE | Sep 1946 | British | Secretary | RESIGNED | |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2016-07-13 UNTIL 2016-10-06 | RESIGNED |
MR JOHN ANDERSON BUNTING | Jun 1960 | British | Director | 2013-09-09 UNTIL 2015-07-01 | RESIGNED |
MR DAVID WILLIAM EVANS | Nov 1947 | British | Director | RESIGNED | |
MR ROBERT PHILIP EMMINS | Feb 1952 | British | Director | RESIGNED | |
MR JONATHAN NEIL EGGAR | Apr 1976 | British | Director | 2013-02-18 UNTIL 2016-07-13 | RESIGNED |
MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Director | 1997-02-26 UNTIL 2011-05-31 | RESIGNED |
JOHN BARRY DOE | Mar 1939 | British | Director | RESIGNED | |
MR RICHARD KING | Dec 1955 | British | Director | 2013-01-01 UNTIL 2016-10-06 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2013-02-18 UNTIL 2013-04-08 | RESIGNED |
JONATHAN JEFFREYS COLLINSON | Mar 1958 | British | Director | 2000-05-30 UNTIL 2001-07-02 | RESIGNED |
ANTHONY IAROSLAV COLES | Feb 1947 | British | Director | RESIGNED | |
MR RUSSELL CLUTTON | Feb 1974 | British | Director | 2011-08-08 UNTIL 2014-03-31 | RESIGNED |
RICHARD CHARLES BURRAGE | Sep 1946 | British | Director | RESIGNED | |
MR DAVID JOHN HACKETT | Jul 1949 | British | Director | 2012-12-06 UNTIL 2016-10-06 | RESIGNED |
MR NICHOLAS BENDER | Nov 1956 | British | Director | 2008-04-28 UNTIL 2011-07-15 | RESIGNED |
MR RICHARD DAVID BANDELL | Mar 1965 | British | Director | 2013-08-01 UNTIL 2016-10-06 | RESIGNED |
LORRAINE MARION HILL | Dec 1957 | English | Director | 1999-03-17 UNTIL 1999-11-24 | RESIGNED |
STEPHEN PETER HUMPHREYS | Sep 1964 | British | Director | 2008-04-28 UNTIL 2011-05-26 | RESIGNED |
NIGEL PETER MICHAEL COVER | Sep 1962 | British | Director | 1997-10-20 UNTIL 2001-07-02 | RESIGNED |
MR RICHARD JOHN KIRK | May 1952 | British | Director | 2003-10-02 UNTIL 2006-01-30 | RESIGNED |
MR. JONATHAN PAUL ANDREW KENNY | Aug 1970 | Irish | Director | 2016-10-06 UNTIL 2018-08-07 | RESIGNED |
MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2013-02-18 UNTIL 2016-10-06 | RESIGNED |
MR MARTIN VERMAN | Sep 1970 | British | Director | 2016-10-07 UNTIL 2017-04-14 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2013-02-18 UNTIL 2016-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackhawk Network Holdings, Inc. | 2016-11-23 - 2018-06-14 | Pleasanton Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wpp Beans Ltd | 2016-04-06 - 2016-11-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David William Evans Mbe | 2016-04-06 - 2016-11-23 | 11/1947 | Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-12-31 | 01-01-2022 | 1,516 Cash 26,288 equity |