BLACKHAWK NETWORK EMEA LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
BLACKHAWK NETWORK EMEA LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
BLACKHAWK NETWORK EMEA LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155659. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKHAWK NETWORK EMEA LIMITED was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155659. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKHAWK NETWORK EMEA 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:
HAWK INCENTIVES LIMITED (until 21/11/2022)
HAWK INCENTIVES LIMITED (until 21/11/2022)
THE GRASS ROOTS GROUP UK LIMITED (until 02/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MATTHEW HOWE | Aug 1971 | British | Director | 2016-10-06 | CURRENT |
| MICHELLE JOSEPHINE WAINHOUSE | Secretary | 2016-10-06 | CURRENT | ||
| MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2016-10-06 | CURRENT |
| MR CHRISTOPHER NOEL AUSTIN RONALD | Nov 1970 | British | Director | 2021-04-01 | CURRENT |
| MR ADRIAN STUART WARREN | May 1980 | British | Director | 2023-03-01 | CURRENT |
| JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2001-02-07 UNTIL 2001-06-14 | RESIGNED |
| AMANDA CLARE LOUISE WRIGHT | Aug 1964 | British | Director | 2002-05-30 UNTIL 2006-03-17 | RESIGNED |
| MS. KIRSTEN ELLEN RICHESSON | Sep 1969 | American | Director | 2016-10-06 UNTIL 2023-06-16 | RESIGNED |
| MS. ZARIN PATEL | Feb 1961 | British | Director | 2015-07-09 UNTIL 2016-10-06 | RESIGNED |
| MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2013-02-18 UNTIL 2016-10-06 | RESIGNED |
| MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2005-04-25 UNTIL 2012-11-05 | RESIGNED |
| MR NATHANIEL SOLOMON | Nov 1925 | British | Director | 2001-07-02 UNTIL 2002-05-30 | RESIGNED |
| MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2016-10-07 UNTIL 2017-12-15 | RESIGNED |
| MR RICHARD KING | Dec 1955 | British | Director | 2013-01-01 UNTIL 2014-04-10 | RESIGNED |
| MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Secretary | 2004-07-21 UNTIL 2006-09-25 | RESIGNED |
| MR ADAM SIDBURY | Aug 1962 | British,French | Director | 2001-06-14 UNTIL 2013-03-01 | RESIGNED |
| ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Director | 2001-02-07 UNTIL 2001-06-14 | RESIGNED | |
| ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Secretary | 2001-02-07 UNTIL 2001-06-14 | RESIGNED | |
| MRS HELEN SARAH O'BYRNE | Secretary | 2006-09-25 UNTIL 2013-06-30 | RESIGNED | ||
| PATRICIA MCCARTHY | Secretary | 2003-04-23 UNTIL 2004-07-21 | RESIGNED | ||
| MRS MARIAN EVANS | Secretary | 2013-06-30 UNTIL 2016-10-06 | RESIGNED | ||
| MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Secretary | 2001-06-14 UNTIL 2003-04-23 | RESIGNED |
| MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Director | 2001-06-14 UNTIL 2011-05-24 | RESIGNED |
| MR PAUL ASHLEY BARTLETT | Mar 1969 | British | Director | 2013-03-01 UNTIL 2016-10-06 | RESIGNED |
| ANTONY BATES | Nov 1964 | British | Director | 2006-06-26 UNTIL 2011-07-19 | RESIGNED |
| RICHARD CHARLES BURRAGE | Sep 1946 | British | Director | 2001-06-14 UNTIL 2008-05-31 | RESIGNED |
| MR JOHN RUSSELL CLUTTON | Feb 1974 | British | Director | 2012-11-05 UNTIL 2014-03-31 | RESIGNED |
| JONATHAN JEFFREYS COLLINSON | Mar 1958 | British | Director | 2001-06-14 UNTIL 2001-08-24 | RESIGNED |
| NIGEL PETER MICHAEL COVER | Sep 1962 | British | Director | 2001-06-14 UNTIL 2013-12-31 | RESIGNED |
| MR IAIN WILLIAM DIGBY | Feb 1967 | British | Director | 2016-10-07 UNTIL 2018-04-16 | RESIGNED |
| MR IAIN WILLIAM DIGBY | Feb 1967 | British | Director | 2002-05-30 UNTIL 2016-10-06 | RESIGNED |
| MR MICHAEL SHERRY | Mar 1966 | British | Director | 2006-08-22 UNTIL 2012-11-19 | RESIGNED |
| MR DAVID WILLIAM EVANS | Nov 1947 | British | Director | 2001-06-14 UNTIL 2013-02-18 | RESIGNED |
| MR IAN DAVID HORSHAM | Jun 1955 | British | Director | 2013-03-01 UNTIL 2016-10-06 | RESIGNED |
| DEBORAH ANN DONALDSON | Nov 1956 | British | Director | 2006-03-06 UNTIL 2009-06-30 | RESIGNED |
| MR. JONATHAN PAUL ANDREW KENNY | Aug 1970 | Irish | Director | 2016-10-06 UNTIL 2018-08-07 | RESIGNED |
| MR ANDREW WILMOT | Feb 1954 | British | Director | 2006-07-01 UNTIL 2012-03-26 | RESIGNED |
| MRS JULIE ELIZABETH WHITE | Dec 1964 | British | Director | 2001-06-14 UNTIL 2013-07-05 | RESIGNED |
| MR MARTIN VERMAN | Sep 1970 | British | Director | 2016-10-07 UNTIL 2017-04-14 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - ** | 2023-01-04 | 01-01-2022 | 70,166 Cash 17,936 equity |