Hawk Incentives Holdings Limited
- Company number
- 01724108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 1983
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- The Grass Roots Group Holdings Limited (until 3 May 2018)
- The Grass Roots Group Holdings PLC (until 6 Jun 2016)
- The Grass Roots Group PLC (until 6 Jun 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Evans Mbe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Nov 2016 |
| Wpp Beans Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Nov 2016 |
| Blackhawk Network Holdings, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2016 | 14 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Dec 2024 | £12,452,000 | £1,103,000 | 0 |
| 30 Dec 2023 | £14,281,000 | £924,000 | 0 |
| 31 Dec 2022 | - | - | - |
| 1 Jan 2022 | £26,288,000 | £1,516,000 | 0 |
| 2 Jan 2021 | - | - | - |
| 28 Dec 2019 | - | - | - |
| 29 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 23 Aug 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 25 May 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Controls
- Blackhawk Network Emea Limited (04155659)
- Cyclescheme Limited (05363678)
- Hawk Incentives Trust Company Limited (03193040)
Companies at the same address
- Blackhawk Network Emea Limited (04155659)
- Cyclescheme Limited (05363678)
- GVS Prepaid Limited (09193070)
- The Gift Voucher Shop Limited (04286835)