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BLACKHAWK NETWORK (UK) LTD.

Dissolved

Company number 05802971

Hemel Hempstead, United Kingdom · Incorporated 2 May 2006

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

Last updated on 11 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLACKHAWK MARKETING SERVICES (UK) LTD. · 2 May 2006 – 28 September 2006

Company overview

BLACKHAWK NETWORK (UK) LTD. (Company No. 05802971) was incorporated on 2 May 2006 as a private limited company registered in England and Wales. The company’s registered office was at Westside, London Road, Hemel Hempstead, Hertfordshire HP3 9TD. It was engaged in other professional, scientific and technical activities (SIC 74909).

The company was dissolved on 11 October 2022 following a voluntary strike-off process. Its final set of full accounts were made up to 28 December 2019. It had charges on record but no insolvency history or liquidation.

At the time of dissolution, the directors were Matthew David Howe (appointed 2014) and Patrick Philip Gurney (appointed 2016), both resident in England. Michelle Josephine Wainhouse served as company secretary. The sole person with significant control was Blackhawk Network (Europe) Limited, which held 75-100% of the shares and voting rights and the right to appoint and remove directors.

Recent filings confirm the company entered voluntary dissolution, with the strike-off application suspended on 13 September 2022 before final dissolution on 11 October 2022.

Compliance

Annual accounts Up to date
Last filed
28 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
28 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Blackhawk Network (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 September 2022 View
Gazette Notice Voluntary
Gazette
5 July 2022 View
Dissolution Application Strike Off Company
Dissolution
27 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2022 View
Resolution
Resolution
13 January 2022 View
Legacy
Insolvency
13 January 2022 View
Legacy
Capital
13 January 2022 View
Legacy
Capital
29 December 2021 View
Legacy
Insolvency
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Legacy
Mortgage
12 May 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Legacy
Annual Return
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Address
14 July 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Memorandum Articles
Incorporation
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Capital
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Mortgage
18 December 2006 View
Certificate Change Of Name Company
Change Of Name
28 September 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Legacy
Accounts
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Incorporation Company
Incorporation
2 May 2006 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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