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Hawk Incentives Holdings Limited

Hawk Incentives Holdings Limited is an active company incorporated on 17 May 1983 with the registered office located in Hemel Hempstead, Hertfordshire. Hawk Incentives Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01724108
Private limited company
Age
42 years
Incorporated 17 May 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was
Telephone
01442829400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1970
Director • VP Emea Incentives & Operations • British • Lives in England • Born in Nov 1970
Director • Managing Director • British • Lives in UK • Born in Aug 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackhawk Network Emea Limited
Mr Patrick Philip Gurney, Mr Matthew David Howe, and 1 more are mutual people.
Active
Cyclescheme Limited
Mr Patrick Philip Gurney, Mr Matthew David Howe, and 1 more are mutual people.
Active
GVS Prepaid Limited
Mr Patrick Philip Gurney, Mr Matthew David Howe, and 1 more are mutual people.
Active
Intelligent Card Solutions Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Active
The Gift Voucher Shop Limited
Mr Matthew David Howe is a mutual person.
Active
Hawk Incentives Limited
Mr Matthew David Howe is a mutual person.
Active
Choice Card Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Dissolved
Samba Days UK Ltd
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£143.59M
Increased by £34.3M (+31%)
Turnover
£159.94M
Increased by £122.81M (+331%)
Employees
410
Increased by 96 (+31%)
Total Assets
£294.4M
Increased by £142.95M (+94%)
Total Liabilities
-£258.82M
Increased by £148.54M (+135%)
Net Assets
£35.58M
Decreased by £5.59M (-14%)
Debt Ratio (%)
88%
Increased by 15.1% (+21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Registers Moved To Registered Address
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Kirsten Ellen Richesson Resigned
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Group Accounts Submitted
3 Years Ago on 29 Oct 2021
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Documents
Register(s) moved to registered office address Westside London Road Hemel Hempstead Hertfordshire HP3 9TD
Submitted on 5 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 30 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 8 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023
Submitted on 10 Jul 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 6 Mar 2023
Group of companies' accounts made up to 1 January 2022
Submitted on 30 Dec 2022
Confirmation statement made on 22 February 2022 with updates
Submitted on 9 Mar 2022
Group of companies' accounts made up to 2 January 2021
Submitted on 29 Oct 2021
Repayment History
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