BN

BLACKHAWK NETWORK EMEA LIMITED

Active

Company number 04155659

Hemel Hempstead, United Kingdom · Incorporated 7 February 2001

Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom

Last updated on 29 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

115CR (082) LIMITED · 7 February 2001 – 8 June 2001

GRASS ROOTS GROUP UK LIMITED · 8 June 2001 – 13 June 2001

THE GRASS ROOTS GROUP UK LIMITED · 13 June 2001 – 2 May 2018

HAWK INCENTIVES LIMITED · 2 May 2018 – 21 November 2022

Company overview

BLACKHAWK NETWORK EMEA LIMITED is an active private limited company incorporated on 7 February 2001 and registered in England and Wales. Its registered office is at Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Hawk Incentives Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Matthew David Howe and Patrick Philip Gurney, both appointed on 6 October 2016. Michelle Josephine Wainhouse acts as company secretary.

The most recent full accounts were made up to 28 December 2024, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 4 March 2026. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 20 January 2026.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hawk Incentives Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Move Registers To Registered Office Company With New Address
Address
24 February 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Certificate Change Of Name Company
Change Of Name
21 November 2022 View
Change Of Name Notice
Change Of Name
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Second Filing Of Director Appointment With Name
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Resolution
Resolution
2 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Termination Secretary Company With Name
Officers
2 July 2013 View
Appoint Person Secretary Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name Date
Officers
7 March 2013 View
Appoint Person Director Company With Name Date
Officers
7 March 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Resolution
Resolution
17 February 2012 View
Change Person Secretary Company
Officers
1 February 2012 View
Termination Director Company With Name
Officers
22 July 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2010 View
Legacy
Mortgage
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Move Registers To Sail Company
Address
26 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Sail Address Company
Address
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Resolution
Resolution
8 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
28 March 2006 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Accounts Type Full
Accounts
11 December 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
9 July 2001 View
Memorandum Articles
Incorporation
9 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Resolution
Resolution
25 June 2001 View
Resolution
Resolution
25 June 2001 View
Legacy
Capital
25 June 2001 View
Legacy
Capital
25 June 2001 View
Resolution
Resolution
25 June 2001 View
Legacy
Accounts
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Address
22 June 2001 View
Legacy
Officers
22 June 2001 View
Certificate Change Of Name Company
Change Of Name
13 June 2001 View
Certificate Change Of Name Company
Change Of Name
8 June 2001 View
Incorporation Company
Incorporation
7 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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