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BLACKHAWK NETWORK EMEA LIMITED

BLACKHAWK NETWORK EMEA LIMITED is an active private limited company, incorporated on 7 February 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLACKHAWK NETWORK EMEA LIMITED has two previous names, the most recent of which was HAWK INCENTIVES LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04155659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTSIDE
Address Line 2LONDON ROAD
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeHP3 9TD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/11/2022 onwards:
BLACKHAWK NETWORK EMEA LIMITED
From 02/05/2018 to 21/11/2022:
HAWK INCENTIVES LIMITED
Prior to 02/05/2018:
THE GRASS ROOTS GROUP UK LIMITED

Directors

(The company's officers)
MR PATRICK PHILIP GURNEY
(~53 year old British national)
WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 06/10/2016
MR MATTHEW DAVID HOWE
(~52 year old British national)
WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2016
MR CHRISTOPHER NOEL AUSTIN RONALD
(~53 year old British national)
BLACKHAWK NETWORK WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as VP EMEA INCENTIVES & OPERATIONS
  • Usually resident in ENGLAND
Appointed on 01/04/2021
MR ADRIAN STUART WARREN
(~43 year old British national)
WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MICHELLE JOSEPHINE WAINHOUSE
WESTSIDE LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
  • Current Secretary
Appointed on 06/10/2016

Connections

(Shared officers)
  • MR PATRICK PHILIP GURNEY
  • MR PATRICK PHILIP GURNEY
  • MR MATTHEW DAVID HOWE
  • MR PATRICK PHILIP GURNEY
  • MR MATTHEW DAVID HOWE
  • MR CHRISTOPHER NOEL AUSTIN RONALD
  • MR PATRICK PHILIP GURNEY
  • MR MATTHEW DAVID HOWE
  • MR CHRISTOPHER NOEL AUSTIN RONALD
HARTE HANKS UK LIMITED
  • MR CHRISTOPHER NOEL AUSTIN RONALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACKHAWK NETWORK EMEA LIMITED: Maps

Maps show the location of the postcode of the registered office, HP3 9TD.

Map of BLACKHAWK NETWORK EMEA LIMITED at local scale
Map of BLACKHAWK NETWORK EMEA LIMITED at local scale
Map of BLACKHAWK NETWORK EMEA LIMITED at district scale
Map of BLACKHAWK NETWORK EMEA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP3 9TD

Other companies with registered offices in HP3 9TD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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