BLACKHAWK NETWORK EMEA LIMITED
WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD HP3 9TD- Active
- Private Limited Company
- Company No. 04155659
- Last Updated: 01 Mar 2024
Company Profile
BLACKHAWK NETWORK EMEA LIMITED was incorporated on Wednesday, February 7, 2001 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. BLACKHAWK NETWORK EMEA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years and 16 days.
| Name | BLACKHAWK NETWORK EMEA LIMITED |
|---|---|
| Company number | 04155659 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HP3 9TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hawk Incentives Holdings Limited London Road, HP3 9TD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKHAWK NETWORK EMEA LIMITED | 07 Feb 2001 |
| THE GRASS ROOTS GROUP UK LIMITED | 02 May 2018 |
| HAWK INCENTIVES LIMITED | 21 Nov 2022 |