HAWK INCENTIVES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAWK INCENTIVES HOLDINGS LIMITED
COMPANY NUMBER
01724108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/1983
(41 years and 6 months old)
WEBSITE
http://grassrootsgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/06/2016
03/05/2018
THE GRASS ROOTS GROUP HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
HP3 9TD
Telephone: 01442829400
TPS: Yes
Dial House
2 Burston Road
Putney
London
SW15 6AR
Telephone: 30777700
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 8501977
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKHAWK NETWORK INC | N/A | N/A |
| HAWK INCENTIVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYCLESCHEME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 12/07/2023 | Kirsten Ellen Richesson (919923676) has left the board |
Credit Risk Overview
Want to learn more about HAWK INCENTIVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWK INCENTIVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWK INCENTIVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2016 - Present (8 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 51 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/11/1989 - 20/11/1989 (0 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHN HOLDINGS INC | N/A | N/A |
| BLACKHAWK ISSUED CONTENT LLC | N/A | N/A |
| SPAFINDER WELLNESS UK LTD | Company is dissolved | View Report |
| BLACKHAWK NETWORK INC | N/A | N/A |
| BLACKHAWK NETWORK (EUROPE) LIMITED | Company is dissolved | View Report |
| BLACKHAWK NETWORK (UK) LTD. | Company is dissolved | View Report |
| INTELLIGENT CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYCLESCHEME LIMITED | Active - Accounts Filed | View Report |
| GRG IRELAND LIMITED | N/A | N/A |
| HAWK INCENTIVES LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES TRUST COMPANY LIMITED | Non-Trading | View Report |
| SAMBA DAYS UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 12/07/2023 | Kirsten Ellen Richesson (919923676) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Christopher Noel Austin Ronald (928388689) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 28/08/2018 | Jonathan Paul Andrew Kenny (912697806) has left the board |
| 04/05/2018 | Change in Reg. Office |
| 26/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | Andrew William Lister (917590494) has left the board |
| 07/10/2017 | New Accounts filed |
| 21/04/2017 | Martin Verman (921639042) has left the board |
| 27/02/2017 | New Confirmation Statement filed |
| 01/02/2017 | Change in Reg. Office |
| 09/12/2016 | New Board Member Matthew David Howe (918989224) Appointed |
| 26/11/2016 | New Confirmation Statement filed |
| 17/11/2016 | Matthew David Howe (918989224) has left the board |
| 27/10/2016 | Kirsten E. Richesson (921650325) has left the board |
| 27/10/2016 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 25/10/2016 | Patrick Philip Gurney (919629298) has left the board |
| 25/10/2016 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 20/10/2016 | Jonathan Paul Andrew Kenny (921609005) has left the board |
| 20/10/2016 | New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed |
| 19/10/2016 | New Board Member Matthew David Howe (918989224) Appointed |
| 19/10/2016 | New Board Member Kirsten E. Richesson (921650325) Appointed |
| 18/10/2016 | New Board Member Martin Verman (921639042) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 17/10/2016 | David William Evans (915766413) has left the board |
| 14/10/2016 | Patrick Gurney (921609006) has left the board |
| 14/10/2016 | New Board Member Patrick Philip Gurney (919629298) Appointed |
| 13/10/2016 | Andrew Grant Balfour Scott (906707837) has left the board |
| 13/10/2016 | Laurence Mellman (909189263) has left the board |
| 13/10/2016 | Charles Ward Van Der Welle (921057665) has left the board |
| 13/10/2016 | David John Hackett (900273217) has left the board |
| 13/10/2016 | Zarin Patel (910511427) has left the board |
| 13/10/2016 | Nathaniel Solomon (900377600) has left the board |
| 13/10/2016 | Richard King (917468477) has left the board |
| 13/10/2016 | New Company Secretary Michelle Josephine Wainhouse (921609010) Appointed |
| 13/10/2016 | New Board Member Patrick Gurney (921609006) Appointed |
| 13/10/2016 | New Board Member Jonathan Paul Andrew Kenny (921609005) Appointed |
| 13/10/2016 | Richard David Bandell (911640799) has left the board |
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