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Blackhawk Network Emea Limited

Blackhawk Network Emea Limited is an active company incorporated on 7 February 2001 with the registered office located in Hemel Hempstead, Hertfordshire. Blackhawk Network Emea Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04155659
Private limited company
Age
24 years
Incorporated 7 February 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Blackhawk Network Emea Limited
Contact Update Details
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Address changed on 24 Feb 2025 (8 months ago)
Previous address was
Telephone
01442829400
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Patrick Philip Gurney
Director • British • Lives in England • Born in Jun 1970
Adrian Stuart Warren
Director • British • Lives in UK • Born in May 1980
Christopher Noel Austin Ronald
Director • British • Lives in England • Born in Nov 1970
Matthew David Howe
Director • British • Lives in UK • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Incentives Holdings Limited
Matthew David Howe, Christopher Noel Austin Ronald, and 1 more are mutual people.
Active
Cyclescheme Limited
Matthew David Howe, Christopher Noel Austin Ronald, and 1 more are mutual people.
Active
GVS Prepaid Limited
Patrick Philip Gurney, Matthew David Howe, and 1 more are mutual people.
Active
Intelligent Card Solutions 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
Hawk Incentives Limited
Matthew David Howe is a mutual person.
Active
Choice Card Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Dissolved
Samba Days UK Ltd
Matthew David Howe and Patrick Philip Gurney are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
£97.87M
Increased by £24.9M (+34%)
Turnover
£144.07M
Increased by £121.17M (+529%)
Employees
410
Increased by 128 (+45%)
Total Assets
£257.44M
Increased by £146.67M (+132%)
Total Liabilities
-£228.44M
Increased by £137.45M (+151%)
Net Assets
£29M
Increased by £9.22M (+47%)
Debt Ratio (%)
89%
Increased by 6.59% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Registers Moved To Registered Address
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Kirsten Ellen Richesson Resigned
2 Years 5 Months Ago on 16 Jun 2023
Mr Adrian Stuart Warren Appointed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 24 Feb 2025
Register(s) moved to registered office address Westside London Road Hemel Hempstead Hertfordshire HP3 9TD
Submitted on 24 Feb 2025
Full accounts made up to 30 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 25 Feb 2024
Full 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
Appointment of Mr Adrian Stuart Warren as a director on 1 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 27 Feb 2023
Full accounts made up to 1 January 2022
Submitted on 3 Jan 2023
Certificate of change of name
Submitted on 21 Nov 2022
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Repayment History
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