HAWK INCENTIVES HOLDINGS LIMITED

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

This company is commonly known as Hawk Incentives Holdings Limited. The company was founded 42 years ago and was given the registration number 01724108. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HAWK INCENTIVES HOLDINGS LIMITED
Company Number	:	01724108
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service 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 Information	Role	Appointed	Status
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Secretary	06 October 2016	Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Director	06 October 2016	Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Director	06 October 2016	Active
Blackhawk Network, Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Director	01 April 2021	Active
Old Rectory Cottage, Fleet Marston, Aylesbury, HP18 0PZ	Secretary	-	Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY	Secretary	30 June 2013	Active
Winton House, Gravel Path, Berkhamsted, HP4 2PH	Secretary	26 February 1997	Active
Pennyroyal Court, Station Road, Tring, HP23 5QY	Secretary	25 September 2006	Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY	Director	01 August 2013	Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY	Director	28 April 2008	Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY	Director	09 September 2013	Active
Old Rectory Cottage, Fleet Marston, Aylesbury, HP18 0PZ	Director	-	Active
Pennyroyal Court, Station Road, Tring, HP23 5QY	Director	08 August 2011	Active
Drasden Higher Rads End, Eversholt, Milton Keynes, MK17 9ED	Director	-	Active
7 Townsend Drive, St. Albans, AL3 5RB	Director	30 May 2000	Active
12 Mill Lane, Woolstone, Milton Keynes, MK15 0AJ	Director	20 October 1997	Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY	Director	18 February 2013	Active
234 Corbets Tey Road, Upminster, RM14 2BL	Director	-	Active
Pennyroyal Court, Station Road, Tring, HP23 5QY	Director	26 February 1997	Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY	Director	18 February 2013	Active
Rutland House, High Street, Ketton Nr Stanford, PE9 3TA	Director	-	Active
Pennyroyal Court, Station Road, Tring, HP23 5QY	Director	-	Active
Pennyroyal Court, Station Road, Tring, HP23 5QY	Director	06 December 2012	Active
Old Post Cottage Stocks Road, Aldbury, Tring, HP23 5RT	Director	17 March 1999	Active
Pennyroyal Court, Station Road, Tring, HP23 5QY	Director	28 April 2008	Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Director	06 October 2016	Active
Pennyroyal Court, Station Road, Tring, HP23 5QY	Director	01 January 2013	Active
Manna Broomfields, Esher Park Avenue, Esher, KT10 9NH	Director	02 October 2003	Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY	Director	07 October 2016	Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY	Director	18 February 2013	Active
Pennyroyal Court, Station Road, Tring, HP23 5QY	Director	28 April 2008	Active
Pennyroyal Court, Station Road, Tring, United Kingdom, HP23 5QY	Director	18 February 2013	Active
27, Farm Street, London, United Kingdom, W1J 5RJ	Director	08 April 2013	Active
23 Canons Close, Radlett, WD7 7ER	Director	28 January 2002	Active
Pennyroyal Court, Station Road, Tring, HP23 5QY	Director	30 June 2008	Active

People with Significant Control

Blackhawk Network Holdings, Inc.
Notified on	:	23 November 2016
Status	:	Active
Country of residence	:	United States
Address	:	6220 Stoneridge Mall Road, Pleasanton, United States, 94588
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David William Evans Mbe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Address	:	Pennyroyal Court Station Road, Tring, Hertfordshire, HP23 5QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Wpp Beans Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27 Farm Street, London, United Kingdom, W1J 5RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HAWK INCENTIVES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement