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BLACKHAWK NETWORK (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackhawk Network (uk) Ltd.. The company was founded 18 years ago and was given the registration number 05802971. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Westside, London Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLACKHAWK NETWORK (UK) LTD.
Company Number:05802971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:28 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Great Marlborough Street, London, England, W1F 7JS

Secretary05 May 2015Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director26 November 2019Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director22 May 2016Active
50, Great Marlborough Street, London, England, W1F 7JS

Director09 July 2014Active
645 Paso Nogal Road, Pleasant Hill, California, 94523

Secretary02 May 2006Active
Fig Tree House, 9 The Green Glinton, Peterborough, PE6 7JN

Director24 July 2006Active
620 Magnolia Street, Menlo Park, California, 94025

Director02 May 2006Active
36 Berwyn Road, Richmond, TW10 5BS

Director01 June 2007Active
3081 Governor Crossing, Wall, New Jersey, 07719

Director02 May 2006Active
6220, Stoneridge Mall Road, Pleasanton, Usa, 94588

Director27 December 2013Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD

Director22 May 2016Active
601 Blue Spruce Drive, Danville, California, 94506

Director02 May 2006Active
50, Great Marlborough Street, London, England, W1F 7JS

Director07 January 2008Active
5d, Evelyn Gardens, London, United Kingdom, SW7 3BE

Director01 August 2008Active
5918, Stoneridge Mall Road, Pleasanton, Usa, CA 94588

Director12 August 2010Active
6220, Stoneridge Mall Road, Pleasanton, United States, 94588

Director22 July 2014Active

People with Significant Control

Blackhawk Network (Europe) Limited
Notified on:19 April 2017
Status:Active
Address:Westside, London Road, Hemel Hempstead, HP3 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blackhawk Network, Inc.
Notified on:01 July 2016
Status:Active
Country of residence:United States
Address:6220, Stoneridge Mall Road, Pleasanton, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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