Blackhawk Network Emea Limited. Head office in Hemel Hempstead. Check Director.

Blackhawk Network Emea Limited, Hemel Hempstead

Blackhawk Network Emea Limited is a private limited company. Previously, it was named Hawk Incentives Limited (changed on 2022-11-21). Registered at Westside, London Road, Hemel Hempstead HP3 9TD, the aforementioned 23 years old enterprise was incorporated on 2001-02-07 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this business: Adrian W. (appointed on 01 March 2023), Christopher R. (appointed on 01 April 2021), Patrick G. (appointed on 06 October 2016). As for the secretaries (1 in total), we can name: Michelle W. (appointed on 06 October 2016).

About
Name: Blackhawk Network Emea Limited
Number: 04155659
Incorporation date: 2001-02-07
End of financial year: 31 December


Address:	Westside London Road Hemel Hempstead HP3 9TD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hawk Incentives Holdings Limited

6 April 2016

Address	Westside London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	01724108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Blackhawk Network Emea Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was filed on 2023-02-07. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 01 January 2022.

1 person of significant control is indexed in the Companies House, an only corporation Hawk Incentives Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Road, HP3 9TD Hemel Hempstead, Hertfordshire.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (35 pages)

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 1st January 2022 filed on: 3rd, January 2023 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to Saturday 2nd January 2021 filed on: 5th, October 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 28th December 2019 filed on: 15th, October 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 29th December 2018 filed on: 25th, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (35 pages)
AR01	Annual return made up to Sunday 7th February 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (8 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 25th February 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 31st, July 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 7th February 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on Wednesday 18th February 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 7th February 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (9 pages)
SH01	50000.00 GBP is the capital in company's statement on Friday 14th February 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 7th February 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 7th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, June 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 7th February 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (8 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Wednesday 30th June 2010 filed on: 14th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 7th February 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 28th, November 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 20th, November 2008 \| accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 18th June 2008 filed on: 18th, June 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 22nd, November 2007 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 22nd, November 2007 \| accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 2nd, January 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 2nd, January 2007 \| accounts	Free Download (19 pages)
363s	Annual return made up to Friday 7th April 2006 filed on: 7th, April 2006 \| annual return	Free Download (10 pages)
363s	Annual return made up to Friday 7th April 2006 filed on: 7th, April 2006 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 18th, November 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 18th, November 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to Monday 4th April 2005 filed on: 4th, April 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to Monday 4th April 2005 filed on: 4th, April 2005 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 11th, December 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 11th, December 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to Friday 13th February 2004 filed on: 13th, February 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to Friday 13th February 2004 (Director's particulars changed) annual return
363s	Annual return made up to Friday 13th February 2004 filed on: 13th, February 2004 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 28th, January 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 28th, January 2004 \| accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 13th March 2003 filed on: 13th, March 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 13th March 2003 filed on: 13th, March 2003 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 3rd, December 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 3rd, December 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to Monday 18th February 2002 filed on: 18th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 18th February 2002 filed on: 18th, February 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 22nd, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 22nd, June 2001 \| accounts	Free Download (1 page)

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