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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 (11 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Hawk Incentives Holdings Limited
Contact
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Address changed on 5 Mar 2025 (10 months ago)
Previous address was
Telephone
01442829400
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew David Howe
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Patrick Philip Gurney
Director • Accountant • British • Lives in England • Born in Jun 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackhawk Network Emea Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Active
Cyclescheme Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Active
GVS Prepaid Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Active
The Gift Voucher Shop Limited
Matthew David Howe is a mutual person.
Active
Intelligent Card Solutions Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Dissolved
Choice Card Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Dissolved
Samba Days UK Ltd
Patrick Philip Gurney and Matthew David Howe are mutual people.
Dissolved
Blackhawk Network (Europe) Limited
Patrick Philip Gurney is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£168.87M
Increased by £25.29M (+18%)
Turnover
£179.14M
Increased by £19.2M (+12%)
Employees
425
Increased by 15 (+4%)
Total Assets
£369.27M
Increased by £74.88M (+25%)
Total Liabilities
-£315.15M
Increased by £56.33M (+22%)
Net Assets
£54.12M
Increased by £18.54M (+52%)
Debt Ratio (%)
85%
Decreased by 2.57% (-3%)
See 10 Year Full Financials
Latest Activity
Christopher Noel Austin Ronald Resigned
23 Days Ago on 2 Jan 2026
Group Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Registers Moved To Registered Address
10 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
Group Accounts Submitted
2 Years Ago on 12 Jan 2024
Kirsten Ellen Richesson Resigned
2 Years 7 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Mar 2023
Group Accounts Submitted
3 Years Ago on 30 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of Christopher Noel Austin Ronald as a director on 2 January 2026
Submitted on 9 Jan 2026
Group of companies' accounts made up to 28 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Register(s) moved to registered office address Westside London Road Hemel Hempstead Hertfordshire HP3 9TD
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
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Repayment History
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