Hawk Incentives Holdings Limited
- Active
- Incorporated on 17 May 1983
Reg Address: Westside, London Road, Hemel Hempstead HP3 9TD, United Kingdom
Previous Names:
The Grass Roots Group Holdings Limited - 3 May 2018
The Grass Roots Group Holdings Plc - 6 Jun 2016
The Grass Roots Group Plc - 6 Jun 2016
The Grass Roots Group Holdings Limited - 6 Jun 2016
The Grass Roots Group Holdings Plc - 6 Jun 2016
The Grass Roots Group Plc - 10 Jul 1987
The Promotions House Public Limited Company - 31 May 1983
Lakelast Limited - 17 May 1983
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Hawk Incentives Holdings Limited" is a ltd and located in Westside, London Road, Hemel Hempstead HP3 9TD. Hawk Incentives Holdings Limited is currently in active status and it was incorporated on 17 May 1983 (41 years 4 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hawk Incentives Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Noel Austin Ronald | Director | 1 Apr 2021 | British | Active |
| 2 | Martin Verman | Director | 7 Oct 2016 | British | Resigned 14 Apr 2017 |
| 3 | Andrew William Lister | Director | 7 Oct 2016 | British | Resigned 15 Dec 2017 |
| 4 | Kirsten Ellen Richesson | Director | 6 Oct 2016 | American | Active |
| 5 | Patrick Philip Gurney | Director | 6 Oct 2016 | British | Active |
| 6 | Jonathan Paul Andrew Kenny | Director | 6 Oct 2016 | Irish | Resigned 7 Aug 2018 |
| 7 | Michelle Josephine Wainhouse | Secretary | 6 Oct 2016 | - | Active |
| 8 | Matthew David Howe | Director | 6 Oct 2016 | English | Active |
| 9 | Charles Ward Van Der Welle | Director | 13 Jul 2016 | British | Resigned 6 Oct 2016 |
| 10 | Elaine Mary Edel Murray | Director | 13 Jul 2016 | Irish | Resigned 6 Oct 2016 |
| 11 | Andrew Robertson Payne | Director | 13 Jul 2016 | British | Resigned 6 Oct 2016 |
| 12 | Zarin Homi Patel | Director | 8 Sep 2014 | British | Resigned 6 Oct 2016 |
| 13 | Zarin Homi Patel | Director | 8 Sep 2014 | British | Resigned 6 Oct 2016 |
| 14 | John Anderson Bunting | Director | 9 Sep 2013 | British | Resigned 1 Jul 2015 |
| 15 | Richard David Bandell | Director | 1 Aug 2013 | British | Resigned 6 Oct 2016 |
| 16 | Alexis Colfer | Secretary | 30 Jun 2013 | - | Resigned 6 Oct 2016 |
| 17 | Laurence Mellman | Director | 8 Apr 2013 | British | Resigned 6 Oct 2016 |
| 18 | Paul Delaney | Director | 18 Feb 2013 | British | Resigned 8 Apr 2013 |
| 19 | Jonathan Neil Eggar | Director | 18 Feb 2013 | British | Resigned 13 Jul 2016 |
| 20 | Andrew William Lister | Director | 18 Feb 2013 | British | Resigned 6 Oct 2016 |
| 21 | John Marsh | Director | 18 Feb 2013 | British | Resigned 10 Jan 2014 |
| 22 | Christopher Paul Sweetland | Director | 18 Feb 2013 | British | Resigned 13 Jul 2016 |
| 23 | Mark Julian Povey | Director | 18 Feb 2013 | British | Resigned 13 Jul 2016 |
| 24 | Richard King | Director | 1 Jan 2013 | British | Resigned 6 Oct 2016 |
| 25 | David John Hackett | Director | 6 Dec 2012 | British | Resigned 6 Oct 2016 |
| 26 | Russell Clutton | Director | 8 Aug 2011 | British | Resigned 31 Mar 2014 |
| 27 | Helen Sarah O'Byrne | Director | 30 Jun 2008 | British | Resigned 30 Jun 2013 |
| 28 | Stephen Peter Humphreys | Director | 28 Apr 2008 | British | Resigned 26 May 2011 |
| 29 | Andrew William Lister | Director | 28 Apr 2008 | British | Resigned 5 Nov 2012 |
| 30 | Nicholas Bender | Director | 28 Apr 2008 | British | Resigned 15 Jul 2011 |
| 31 | Andrew Wilmot | Director | 28 Apr 2008 | British | Resigned 26 Mar 2012 |
| 32 | Helen Sarah O'Byrne | Secretary | 25 Sep 2006 | - | Resigned 30 Jun 2013 |
| 33 | Andrew Grant Balfour Scott | Director | 12 Mar 2004 | British | Resigned 6 Oct 2016 |
| 34 | Richard John Kirk | Director | 2 Oct 2003 | British | Resigned 30 Jan 2006 |
| 35 | Laurence Adrian Mellman | Director | 28 Jan 2002 | British | Resigned 12 Mar 2004 |
| 36 | Jonathan Jeffreys Collinson | Director | 30 May 2000 | British | Resigned 2 Jul 2001 |
| 37 | Lorraine Marion Hill | Director | 17 Mar 1999 | British | Resigned 24 Nov 1999 |
| 38 | Paul Winston George Richardson | Director | 17 Jun 1998 | British | Resigned 28 Jan 2002 |
| 39 | Julie Elizabeth White | Director | 27 Apr 1998 | British | Resigned 2 Jul 2001 |
| 40 | Adam Sidbury | Director | 27 Apr 1998 | British,French | Resigned 2 Jul 2001 |
| 41 | Adam Sidbury | Director | 27 Apr 1998 | British | Resigned 2 Jul 2001 |
| 42 | Nigel Peter Michael Cover | Director | 20 Oct 1997 | British | Resigned 2 Jul 2001 |
| 43 | Chantal Marie Francoise Heath | Director | 20 Oct 1997 | British | Resigned 29 Sep 2000 |
| 44 | James Stanley White | Director | 18 Aug 1997 | British | Resigned 28 Oct 2002 |
| 45 | Nigel David Egerton-King | Director | 26 Feb 1997 | British | Resigned 31 May 2011 |
| 46 | Nigel Egerton-King | Director | 26 Feb 1997 | - | Resigned 31 May 2011 |
| 47 | Nigel Egerton-King | Secretary | 26 Feb 1997 | - | Resigned 25 Sep 2006 |
| 48 | Eric Ralph Salama | Director | 13 Feb 1996 | British | Resigned 17 Jun 1998 |
| 49 | Richard James Stanley Penny | Director | 24 Aug 1993 | British | Resigned 30 Jul 1998 |
| 50 | Anthony Gwilym Stimpson | Director | 24 Aug 1993 | British | Resigned 9 Feb 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 15 Jun 2018 | - | Active |
| 2 | Blackhawk Network Holdings, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 23 Nov 2016 | - | Ceased 14 Jun 2018 |
| 3 | Wpp Beans Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 23 Nov 2016 |
| 4 | Mr David William Evans Mbe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 23 Nov 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hawk Incentives Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 Mar 2024 | Download PDF |
| 2 | Officers - Second Filing Of Director Appointment With Name | 19 Jul 2021 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 22 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Group | 15 Oct 2020 | Download PDF 37 Pages |
| 6 | Confirmation Statement - No Updates | 24 Feb 2020 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 19 Nov 2019 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Nov 2019 | Download PDF 1 Pages |
| 9 | Accounts - Group | 25 Oct 2019 | Download PDF 39 Pages |
| 10 | Confirmation Statement - No Updates | 1 Mar 2019 | Download PDF 3 Pages |
| 11 | Accounts - Full | 4 Oct 2018 | Download PDF 31 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2018 | Download PDF 1 Pages |
| 13 | Resolution | 3 May 2018 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 2 May 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 22 Feb 2018 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2018 | Download PDF 1 Pages |
| 17 | Accounts - Full | 3 Oct 2017 | Download PDF 39 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2017 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 23 Feb 2017 | Download PDF 7 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 30 Jan 2017 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 22 Nov 2016 | Download PDF 8 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2016 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 18 Oct 2016 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2016 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2016 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2016 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 14 Oct 2016 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2016 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2016 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2016 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2016 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2016 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name Date | 11 Oct 2016 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2016 | Download PDF 1 Pages |
| 46 | Accounts - Group | 28 Jul 2016 | Download PDF 68 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2016 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2016 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2016 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 18 Jul 2016 | Download PDF 1 Pages |
| 51 | Change Of Name - Certificate Company | 6 Jun 2016 | Download PDF 2 Pages |
| 52 | Change Of Name - Reregistration Public To Private Company | 6 Jun 2016 | Download PDF 2 Pages |
| 53 | Resolution | 6 Jun 2016 | Download PDF 1 Pages |
| 54 | Incorporation - Re Registration Memorandum Articles | 6 Jun 2016 | Download PDF 55 Pages |
| 55 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 6 Jun 2016 | Download PDF 1 Pages |
| 56 | Change Of Name - Notice | 6 Jun 2016 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 16 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 24 Aug 2015 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2015 | Download PDF 1 Pages |
| 60 | Accounts - Group | 1 Jul 2015 | Download PDF 51 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 17 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2014 | Download PDF 2 Pages |
| 63 | Accounts - Group | 8 Jul 2014 | Download PDF 48 Pages |
| 64 | Officers - Termination Director Company With Name | 3 Apr 2014 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name | 16 Jan 2014 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2013 | Download PDF 18 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 19 Nov 2013 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 19 Nov 2013 | Download PDF 2 Pages |
| 69 | Accounts - Interim | 8 Oct 2013 | Download PDF 14 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 17 Sep 2013 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 5 Aug 2013 | Download PDF 2 Pages |
| 72 | Accounts - Group | 3 Jul 2013 | Download PDF 42 Pages |
| 73 | Officers - Termination Director Company With Name | 2 Jul 2013 | Download PDF 1 Pages |
| 74 | Officers - Termination Secretary Company With Name | 2 Jul 2013 | Download PDF 1 Pages |
| 75 | Officers - Appoint Person Secretary Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 10 Apr 2013 | Download PDF 1 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 10 Apr 2013 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 18 Feb 2013 | Download PDF 2 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 18 Feb 2013 | Download PDF 2 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 18 Feb 2013 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 18 Feb 2013 | Download PDF 2 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 18 Feb 2013 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 18 Feb 2013 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 3 Jan 2013 | Download PDF 2 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2012 | Download PDF 10 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 11 Dec 2012 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 7 Dec 2012 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 13 Nov 2012 | Download PDF 1 Pages |
| 89 | Accounts - Group | 28 May 2012 | Download PDF 46 Pages |
| 90 | Officers - Termination Director Company With Name | 26 Mar 2012 | Download PDF 1 Pages |
| 91 | Officers - Change Person Secretary Company With Change Date | 1 Feb 2012 | Download PDF 1 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 23 Jan 2012 | Download PDF 2 Pages |
| 93 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2011 | Download PDF 11 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 12 Aug 2011 | Download PDF 2 Pages |
| 95 | Officers - Termination Director Company With Name | 26 Jul 2011 | Download PDF 1 Pages |
| 96 | Accounts - Group | 8 Jun 2011 | Download PDF 52 Pages |
| 97 | Accounts - Interim | 8 Jun 2011 | Download PDF 13 Pages |
| 98 | Officers - Termination Director Company With Name | 2 Jun 2011 | Download PDF 1 Pages |
| 99 | Officers - Termination Director Company With Name | 2 Jun 2011 | Download PDF 1 Pages |
| 100 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.