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Name

Hawk Incentives Holdings Limited

Address
Hawk Incentives Holdings
Westside
London Road
Hemel Hempstead
HP3 9TD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
End of VAT Registration
17 January 2019
Company No. 01724108 Show on Companies House
Accountsgroup
last accounts made up to 1 January 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Grass Roots Group PLC
  • The Grass Roots Group Holdings Limited
  • The Grass Roots Group Holdings PLC
  • The Grass Roots Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Blackhawk Network Holdings, Inc. Status: Ceased Notified: 23/11/2016 Ceased: 14/06/2018 Companies House Number: 00000043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans Mbe, David William Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2016 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wpp Beans Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2016 Companies House Number: 03844921 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gurney, Patrick Philip Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Howe, Matthew David Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Ronald, Christopher Noel Austin London Road, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 11/1970 Occupation: Vp Emea Incentives & Operations Role: Director Country of Residence: England Nationality: British
    Wainhouse, Michelle Josephine Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 06/10/2016 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag Blackhawk Network Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 04155659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cyclescheme LTD | Cyclescheme Status: Active Notified: 06/04/2016 Companies House Number: 05363678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grass Roots DMS Limited Status: Active Notified: 06/04/2016 Companies House Number: 06323856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawk Incentives Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03193040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawk Incentives Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03193040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grass Roots Meetings & Events Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 01092681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors