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Blackhawk Network (Europe) Limited

Blackhawk Network (Europe) Limited is a dissolved company incorporated on 20 February 2012 with the registered office located in Hemel Hempstead, Hertfordshire. Blackhawk Network (Europe) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07956446
Private limited company
Age
13 years
Incorporated 20 February 2012
Size
Medium
Balance sheet is under £27M
Under 250 employees
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
020 74198100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • English • Lives in England • Born in Aug 1971
Director • Finance Director • British • Lives in England • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Incentives Holdings Limited
Mr Patrick Philip Gurney is a mutual person.
Active
Blackhawk Network Emea Limited
Mr Patrick Philip Gurney is a mutual person.
Active
Cyclescheme Limited
Mr Patrick Philip Gurney is a mutual person.
Active
Intelligent Card Solutions Limited
Mr Patrick Philip Gurney is a mutual person.
Active
GVS Prepaid Limited
Mr Patrick Philip Gurney is a mutual person.
Active
Choice Card Limited
Mr Patrick Philip Gurney is a mutual person.
Dissolved
Samba Days UK Ltd
Mr Patrick Philip Gurney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
1 Jan 2022
For period 1 Jan1 Jan 2022
Traded for 12 months
Cash in Bank
£52.35M
Increased by £230K (0%)
Turnover
£85.13M
Increased by £23.6M (+38%)
Employees
78
Decreased by 7 (-8%)
Total Assets
£140.43M
Decreased by £12.43M (-8%)
Total Liabilities
-£114.12M
Increased by £361K (0%)
Net Assets
£26.32M
Decreased by £12.79M (-33%)
Debt Ratio (%)
81%
Increased by 6.84% (+9%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 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
Accounting Period Extended
2 Years 9 Months Ago on 8 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Group Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 8 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Termination of appointment of Kirsten Ellen Richesson as a director on 16 June 2023
Submitted on 10 Jul 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 6 Mar 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 8 Dec 2022
Group of companies' accounts made up to 1 January 2022
Submitted on 7 Oct 2022
Confirmation statement made on 20 February 2022 with updates
Submitted on 9 Mar 2022
Group of companies' accounts made up to 2 January 2021
Submitted on 7 Oct 2021
Repayment History
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