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Blackhawk Network (UK) Ltd
Blackhawk Network (UK) Ltd is a dissolved company incorporated on 2 May 2006 with the registered office located in Hemel Hempstead, Hertfordshire. Blackhawk Network (UK) Ltd was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 October 2022
(2 years 11 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05802971
Private limited company
Age
19 years
Incorporated
2 May 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Blackhawk Network (UK) Ltd
Contact
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Same address for the past
7 years
Companies in HP3 9TD
Telephone
02074198100
Email
Available in Endole App
Website
Blackhawknetwork.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Emily Dunn
Director • Senior Director Reg Compliance • American • Lives in United States • Born in Aug 1978
Mr Matthew David Howe
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Mr Patrick Philip Gurney
Director • Finance Director • British • Lives in England • Born in Jun 1970
Michelle Josephine Wainhouse
Secretary
Blackhawk Network (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GVS Prepaid Limited
Mr Patrick Philip Gurney, Mr Matthew David Howe, and 1 more are mutual people.
Active
Hawk Incentives Holdings Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Active
Blackhawk Network Emea Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Active
Cyclescheme Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Dec 2019
For period
28 Dec
⟶
28 Dec 2019
Traded for
12 months
Cash in Bank
£28.64M
Decreased by £828K (-3%)
Turnover
£977K
Decreased by £1.04M (-52%)
Employees
53
Increased by 10 (+23%)
Total Assets
£38.61M
Increased by £4.75M (+14%)
Total Liabilities
-£32.86M
Increased by £1.8M (+6%)
Net Assets
£5.75M
Increased by £2.95M (+105%)
Debt Ratio (%)
85%
Decreased by 6.62% (-7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Strike-Off Suspended
2 Years 12 Months Ago on 13 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 5 Jul 2022
Application To Strike Off
3 Years Ago on 27 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Accounting Period Extended
4 Years Ago on 4 Feb 2021
Full Accounts Submitted
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 5 Aug 2020
Ms Emily Dunn Appointed
5 Years Ago on 26 Nov 2019
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Get Credit Report
Discover Blackhawk Network (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 13 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2022
Application to strike the company off the register
Submitted on 27 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Solvency Statement dated 13/12/21
Submitted on 13 Jan 2022
Statement by Directors
Submitted on 13 Jan 2022
Statement of capital on 13 January 2022
Submitted on 13 Jan 2022
Resolutions
Submitted on 13 Jan 2022
Statement by Directors
Submitted on 29 Dec 2021
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Repayment History
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