HAWK INCENTIVES TRUST COMPANY LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

HAWK INCENTIVES TRUST COMPANY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
HAWK INCENTIVES TRUST COMPANY LIMITED was incorporated 27 years ago on 01/05/1996 and has the registered number: 03193040. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAWK INCENTIVES TRUST COMPANY LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
99999 - Dormant Company

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 TRUST COMPANY LIMITED (until 16/05/2018)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE JOSEPHINE WAINHOUSE Secretary 2016-10-06 CURRENT
MR PATRICK GURNEY Jun 1970 British Director 2023-06-19 CURRENT
MR DAVID THOMAS MCLAUGHLIN Oct 1973 American Director 2021-06-23 CURRENT
MR LAURENCE MELLMAN Jun 1965 British Director 2014-03-03 UNTIL 2016-10-06 RESIGNED
RICHARD CHARLES BURRAGE Sep 1946 British Secretary 1996-09-09 UNTIL 1997-06-30 RESIGNED
MR NIGEL DAVID EGERTON-KING Mar 1959 British Secretary 1997-06-30 UNTIL 2006-09-25 RESIGNED
MRS MARIAN EVANS Secretary 2012-11-05 UNTIL 2016-10-06 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Nominee Secretary 1996-05-01 UNTIL 1996-09-09 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1996-05-01 UNTIL 1996-09-09 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Nominee Director 1996-05-01 UNTIL 1996-09-09 RESIGNED
RICHARD CHARLES BURRAGE Sep 1946 British Director 1996-09-09 UNTIL 2008-03-20 RESIGNED
MR ANDREW WILLIAM LISTER Jun 1962 British Director 2013-02-18 UNTIL 2013-04-05 RESIGNED
MR NATHANIEL SOLOMON Nov 1925 British Director 2011-01-19 UNTIL 2016-10-06 RESIGNED
MS. KIRSTEN ELLEN RICHESSON Sep 1969 American Director 2016-10-06 UNTIL 2023-06-16 RESIGNED
MRS HELEN SARAH O'BYRNE Dec 1965 British Director 2011-01-19 UNTIL 2012-11-05 RESIGNED
MRS HELEN SARAH O'BYRNE Secretary 2006-09-25 UNTIL 2012-11-05 RESIGNED
JOAN B. LOCKIE Jun 1960 American Director 2018-09-01 UNTIL 2021-06-23 RESIGNED
MR ANDREW WILLIAM LISTER Jun 1962 British Director 2011-01-19 UNTIL 2012-11-05 RESIGNED
MR RICHARD KING Dec 1955 British Director 2013-02-18 UNTIL 2016-10-06 RESIGNED
MR NIGEL DAVID EGERTON-KING Mar 1959 British Director 2008-03-20 UNTIL 2011-05-24 RESIGNED
MR DAVID JOHN HACKETT Jul 1949 British Director 2016-08-10 UNTIL 2016-10-06 RESIGNED
MR CHARLES OREN GARNER III Mar 1970 American Director 2017-10-23 UNTIL 2018-09-01 RESIGNED
MR DAVID WILLIAM EVANS Nov 1947 British Director 1996-09-09 UNTIL 2013-02-18 RESIGNED
MR DAVID WILLIAM EVANS Nov 1947 British Director 2013-04-05 UNTIL 2016-10-06 RESIGNED
MR JONATHAN NEIL EGGAR Apr 1976 British Director 2013-04-05 UNTIL 2014-03-03 RESIGNED
JERRY NEIL ULRICH Nov 1954 American Director 2016-10-06 UNTIL 2017-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawk Incentives Holdings Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED REDDITCH Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
GRASS ROOTS MEETINGS & EVENTS LIMITED FLEET ENGLAND Dissolved... FULL 70100 - Activities of head offices
BONUSBOND LIMITED TRING UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAWK INCENTIVES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GRASS ROOTS LIVE LIMITED FLEET ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHARLES GROSVENOR LIMITED REDDITCH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GRASS ROOTS HBI LIMITED FLEET ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRG PUBLIC RESOURCES LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RECOVERY MANAGEMENT SERVICES LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
BLACKHAWK NETWORK EMEA LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INTUITIVE GROUP INTERNATIONAL LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
GRASS ROOTS DMS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE GRASS ROOTS PARTNERSHIP LIMITED TRING UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INCUBATOR PROPERTIES LTD TRING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MATILDA'S PLANET GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MATILDA'S PLANET MANUFACTURING LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PARAGO UK LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
ACHIEVERS SOLUTIONS UK LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAWK INCENTIVES TRUST COMPANY LIMITED 2023-01-11 31-12-2021 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TCR PROPERTIES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HAWK INCENTIVES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BLACKHAWK NETWORK EMEA LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE GIFT VOUCHER SHOP LIMITED HEMEL HEMPSTEAD Active SMALL 46900 - Non-specialised wholesale trade
CHOICE CARD LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SAMBA DAYS UK LTD HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 46190 - Agents involved in the sale of a variety of goods
THRIVE HOMES FINANCE PLC HEMEL HEMPSTEAD ENGLAND Active FULL 64991 - Security dealing on own account
MOTHERCARE GLOBAL BRAND LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THRIVE PLACES LIMITED HEMEL HEMPSTEAD Active FULL 68209 - Other letting and operating of own or leased real estate