BLACKHAWK NETWORK EMEA LIMITED
Active - Accounts Filed
General Information
NAME
BLACKHAWK NETWORK EMEA LIMITED
COMPANY NUMBER
04155659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/02/2001
(23 years and 9 months old)
WEBSITE
www.hawkincentives.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/05/2018
21/11/2022
HAWK INCENTIVES LIMITED
View all previous names
HERTFORDSHIRE
HP3 9TD
Telephone: 01442829400
TPS: Yes
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 829400
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 |
|---|---|---|
| HAWK INCENTIVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | 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 BLACKHAWK NETWORK EMEA 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 BLACKHAWK NETWORK EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKHAWK NETWORK EMEA 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 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 12/07/2023 | Kirsten Ellen Richesson (919923676) has left the board |
| 29/03/2023 | New Board Member Adrian Stuart Warren (930720653) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | 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 |
| 20/02/2020 | 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 | Iain William Digby (908270681) has left the board |
| 04/05/2018 | Change in Reg. Office |
| 12/02/2018 | 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 |
| 10/02/2017 | New Annual Return filed |
| 01/02/2017 | Change in Reg. Office |
| 26/01/2017 | New Board Member Iain William Digby (908270681) Appointed |
| 27/10/2016 | Kirsten E. Richesson (921656493) has left the board |
| 27/10/2016 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 21/10/2016 | Marian Evans (917951111) has left the board |
| 20/10/2016 | Jonathan Paul Andrew Kenny (921644444) has left the board |
| 20/10/2016 | New Board Member Kirsten E. Richesson (921656493) Appointed |
| 20/10/2016 | New Board Member Matthew David Howe (918989224) Appointed |
| 20/10/2016 | New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed |
| 19/10/2016 | New Board Member Andrew William Lister (917590494) Appointed |
| 19/10/2016 | New Board Member Jonathan Paul Andrew Kenny (921644444) Appointed |
| 19/10/2016 | New Board Member Martin Verman (921639042) Appointed |
| 19/10/2016 | New Board Member Patrick Gurney (921633215) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 13/10/2016 | Andrew William Lister (917590494) has left the board |
| 13/10/2016 | Iain William Digby (908270681) has left the board |
| 13/10/2016 | Ian David Horsham (917642268) has left the board |
| 13/10/2016 | Paul Ashley Bartlett (915020213) has left the board |
| 13/10/2016 | Zarin Patel (910511427) has left the board |
| 13/10/2016 | New Company Secretary Michelle Josephine Wainhouse (921609344) Appointed |
| 04/08/2016 | New Board Member Ian David Horsham (917642268) Appointed |
| 04/08/2016 | New Board Member Paul Ashley Bartlett (915020213) Appointed |
| 01/03/2016 | New Annual Return filed |
| 27/11/2015 | Paul Ashley Bartlett (915020213) has left the board |
| 27/11/2015 | Ian David Horsham (917642268) has left the board |
| 05/08/2015 | New Accounts filed |
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