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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.
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
Contact
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Same address for the past 7 years
Telephone
02074198100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Director Reg Compliance • American • Lives in United States • Born in Aug 1978
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Director • Finance Director • British • Lives in England • Born in Jun 1970
Blackhawk Network (Europe) Limited
PSC
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Mutual Companies
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Hawk Incentives Holdings Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
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Blackhawk Network Emea Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
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Cyclescheme Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
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Intelligent Card Solutions Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
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The Gift Voucher Shop Limited
Mr Matthew David Howe is a mutual person.
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Hawk Incentives Limited
Mr Matthew David Howe is a mutual person.
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Choice Card Limited
Mr Patrick Philip Gurney and Mr Matthew David Howe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Dec 2019
For period 28 Dec28 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%)
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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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
Repayment History
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