Hawk Incentives Trust Company Limited
- Company number
- 03193040
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 May 1996
- Dissolved
- 14 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- Hawk Incentives Holdings Limited (3 companies)
Registered office
Previous names
- Foray 944 Limited (until 1 Oct 1996)
- The Grass Roots Group Trust Company Limited (until 16 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Jacqueline | Nominee-Director | 1 May 1996 | 9 Sep 1996 |
| HYLAND, Matthew William Edward | Nominee-Director | 1 May 1996 | 9 Sep 1996 |
| HYLAND, Matthew William Edward | Nominee-Secretary | 1 May 1996 | 9 Sep 1996 |
| BURRAGE, Richard Charles | Secretary | 9 Sep 1996 | 30 Jun 1997 |
| EGERTON-KING, Nigel David | Secretary | 30 Jun 1997 | 25 Sep 2006 |
| BURRAGE, Richard Charles | Director | 9 Sep 1996 | 20 Mar 2008 |
| EGERTON-KING, Nigel David | Director | 20 Mar 2008 | 24 May 2011 |
| O'BYRNE, Helen Sarah | Director | 19 Jan 2011 | 5 Nov 2012 |
| LISTER, Andrew William | Director | 19 Jan 2011 | 5 Nov 2012 |
| O'BYRNE, Helen Sarah | Secretary | 25 Sep 2006 | 5 Nov 2012 |
| EVANS, David William | Director | 9 Sep 1996 | 18 Feb 2013 |
| LISTER, Andrew William | Director | 18 Feb 2013 | 5 Apr 2013 |
| EGGAR, Jonathan Neil | Director | 5 Apr 2013 | 3 Mar 2014 |
| HACKETT, David John | Director | 10 Aug 2016 | 6 Oct 2016 |
| MELLMAN, Laurence | Director | 3 Mar 2014 | 6 Oct 2016 |
| EVANS, David William | Director | 5 Apr 2013 | 6 Oct 2016 |
| KING, Richard | Director | 18 Feb 2013 | 6 Oct 2016 |
| EVANS, Marian | Secretary | 5 Nov 2012 | 6 Oct 2016 |
| SOLOMON, Nathaniel | Director | 19 Jan 2011 | 6 Oct 2016 |
| ULRICH, Jerry Neil | Director | 6 Oct 2016 | 23 Oct 2017 |
| GARNER III, Charles Oren | Director | 23 Oct 2017 | 1 Sep 2018 |
| LOCKIE, Joan B. | Director | 1 Sep 2018 | 23 Jun 2021 |
| RICHESSON, Kirsten Ellen | Director | 6 Oct 2016 | 16 Jun 2023 |
| MCLAUGHLIN, David Thomas | Director | 23 Jun 2021 | 9 Apr 2026 |
| GURNEY, Patrick Philip | Director | 19 Jun 2023 | |
| WAINHOUSE, Michelle Josephine | Secretary | 6 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawk Incentives Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £2 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 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 | - |
Connections
Owned by
Hawk Incentives Trust Company Limited → Hawk Incentives Holdings Limited
Companies at the same address
- Blackhawk Network Emea Limited (04155659)
- Cyclescheme Limited (05363678)
- GVS Prepaid Limited (09193070)
- Hawk Incentives Holdings Limited (01724108)
- The Gift Voucher Shop Limited (04286835)