Company Information for

BLACKHAWK NETWORK (UK) LTD.

Westside, London Road, Hemel Hempstead, HERTFORDSHIRE, HP3 9TD,

Company Registration Number

05802971

Private Limited Company

Active - Proposal to Strike off

About Blackhawk Network (uk) Ltd.

BLACKHAWK NETWORK (UK) LTD. was founded on 2006-05-02 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Blackhawk Network (uk) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BLACKHAWK NETWORK (UK) LTD.
Legal Registered Office
Westside
London Road
Hemel Hempstead
HERTFORDSHIRE
HP3 9TD
Other companies in EC2V
Previous Names
BLACKHAWK MARKETING SERVICES (UK) LTD.
28/09/2006

Filing Information

Company Number05802971
Date formed2006-05-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-28
Account next due2022-03-31
Latest filing return2021-07-19
Filing return next due2022-08-02
Type of accountsFULL
Last Datalog update:
2022-09-12 14:02:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Josephine Wainhouse Company Secretary 2015-05-05
Patrick Philip Gurney Director FINANCE DIRECTOR 2016-05-22 UNITED KINGDOM
Matthew David Howe Director MANAGING DIRECTOR 2014-07-09 UNITED KINGDOM
Jonathan Paul Andrew Kenny Director DIRECTOR 2016-05-22 NETHERLANDS
Mabel Francis Wilson Director COMPLIANCE OFFICER 2014-07-22 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
David Moyna Director 2008-01-07 2015-05-05
David Durant Company Secretary 2006-05-02 2015-04-26
David Ethan Durant Director 2013-12-27 2014-07-22
James Vincent Strabo Director 2008-08-01 2014-07-09
William Y Tauscher Director 2010-08-12 2013-12-27
Donald Kingsborough Director 2006-05-02 2010-08-12
Bruce Duncan Bower Director 2006-05-02 2008-04-04
Larry Del Santo Director 2007-06-01 2007-12-31
John Russell Atkinson Director 2006-07-24 2007-08-01
Dan Dmochowski Director 2006-05-02 2006-07-24

Related Directorships for Patrick Philip Gurney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Philip Gurney CASHSTAR LIMITEDDirector 2017-08-29 CURRENT 2012-04-19 Dissolved 2018-05-15
Patrick Philip Gurney CHOICE CARD LIMITEDDirector 2017-02-22 CURRENT 2010-06-18 Active
Patrick Philip Gurney BONUSBOND LIMITEDDirector 2016-10-06 CURRENT 1980-05-23 Active - Proposal to Strike off
Patrick Philip Gurney THE GRASS ROOTS PARTNERSHIP LIMITEDDirector 2016-10-06 CURRENT 2009-10-15 Dissolved 2017-11-21
Patrick Philip Gurney PROJECTLINK MOTIVATION LIMITEDDirector 2016-10-06 CURRENT 1983-10-14 Active - Proposal to Strike off
Patrick Philip Gurney GRG ONE FEE LIMITEDDirector 2016-10-06 CURRENT 2003-10-10 Dissolved 2018-04-10
Patrick Philip Gurney BLACKHAWK NETWORK EMEA LIMITEDDirector 2016-10-06 CURRENT 2001-02-07 Active
Patrick Philip Gurney GRASS ROOTS DMS LIMITEDDirector 2016-10-06 CURRENT 2007-07-25 Active - Proposal to Strike off
Patrick Philip Gurney CYCLESCHEME LIMITEDDirector 2016-10-06 CURRENT 2005-02-14 Active
Patrick Philip Gurney HAWK INCENTIVES HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 1983-05-17 Active
Patrick Philip Gurney SAMBA DAYS UK LTDDirector 2016-10-03 CURRENT 2014-01-30 Active - Proposal to Strike off
Patrick Philip Gurney SPAFINDER WELLNESS UK LTDDirector 2016-09-23 CURRENT 2006-03-09 Active - Proposal to Strike off
Patrick Philip Gurney INTUITIVE GROUP INTERNATIONAL LIMITEDDirector 2016-05-22 CURRENT 2006-01-13 Active - Proposal to Strike off
Patrick Philip Gurney BLACKHAWK NETWORK (EUROPE) LIMITEDDirector 2016-05-22 CURRENT 2012-02-20 Active - Proposal to Strike off
Patrick Philip Gurney PARAGO UK LIMITEDDirector 2016-05-22 CURRENT 2012-02-01 Active - Proposal to Strike off
Patrick Philip Gurney BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD.Director 2016-05-22 CURRENT 1996-05-08 Active - Proposal to Strike off
Patrick Philip Gurney ACHIEVERS SOLUTIONS UK LIMITEDDirector 2016-03-01 CURRENT 2014-04-22 Active

Related Directorships for Matthew David Howe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew David Howe CASHSTAR LIMITEDDirector 2017-08-29 CURRENT 2012-04-19 Dissolved 2018-05-15
Matthew David Howe CHOICE CARD LIMITEDDirector 2017-02-22 CURRENT 2010-06-18 Active
Matthew David Howe BONUSBOND LIMITEDDirector 2016-10-06 CURRENT 1980-05-23 Active - Proposal to Strike off
Matthew David Howe THE GRASS ROOTS PARTNERSHIP LIMITEDDirector 2016-10-06 CURRENT 2009-10-15 Dissolved 2017-11-21
Matthew David Howe PROJECTLINK MOTIVATION LIMITEDDirector 2016-10-06 CURRENT 1983-10-14 Active - Proposal to Strike off
Matthew David Howe GRG ONE FEE LIMITEDDirector 2016-10-06 CURRENT 2003-10-10 Dissolved 2018-04-10
Matthew David Howe BLACKHAWK NETWORK EMEA LIMITEDDirector 2016-10-06 CURRENT 2001-02-07 Active
Matthew David Howe GRASS ROOTS DMS LIMITEDDirector 2016-10-06 CURRENT 2007-07-25 Active - Proposal to Strike off
Matthew David Howe CYCLESCHEME LIMITEDDirector 2016-10-06 CURRENT 2005-02-14 Active
Matthew David Howe HAWK INCENTIVES HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 1983-05-17 Active
Matthew David Howe SPAFINDER WELLNESS UK LTDDirector 2016-09-23 CURRENT 2006-03-09 Active - Proposal to Strike off
Matthew David Howe ACHIEVERS SOLUTIONS UK LIMITEDDirector 2016-03-01 CURRENT 2014-04-22 Active
Matthew David Howe G COMMERCE LONDON LTDDirector 2016-02-03 CURRENT 2012-03-26 Dissolved 2018-03-20
Matthew David Howe INTUITIVE GROUP INTERNATIONAL LIMITEDDirector 2016-02-01 CURRENT 2006-01-13 Active - Proposal to Strike off
Matthew David Howe PARAGO UK LIMITEDDirector 2016-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
Matthew David Howe BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD.Director 2016-02-01 CURRENT 1996-05-08 Active - Proposal to Strike off
Matthew David Howe SAMBA DAYS UK LTDDirector 2015-07-01 CURRENT 2014-01-30 Active - Proposal to Strike off

Related Directorships for Jonathan Paul Andrew Kenny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Andrew Kenny ACHIEVERS SOLUTIONS UK LIMITEDDirector 2016-11-15 CURRENT 2014-04-22 Active
Jonathan Paul Andrew Kenny BONUSBOND LIMITEDDirector 2016-10-06 CURRENT 1980-05-23 Active - Proposal to Strike off
Jonathan Paul Andrew Kenny THE GRASS ROOTS PARTNERSHIP LIMITEDDirector 2016-10-06 CURRENT 2009-10-15 Dissolved 2017-11-21
Jonathan Paul Andrew Kenny PROJECTLINK MOTIVATION LIMITEDDirector 2016-10-06 CURRENT 1983-10-14 Active - Proposal to Strike off
Jonathan Paul Andrew Kenny GRG ONE FEE LIMITEDDirector 2016-10-06 CURRENT 2003-10-10 Dissolved 2018-04-10
Jonathan Paul Andrew Kenny BLACKHAWK NETWORK EMEA LIMITEDDirector 2016-10-06 CURRENT 2001-02-07 Active
Jonathan Paul Andrew Kenny GRASS ROOTS DMS LIMITEDDirector 2016-10-06 CURRENT 2007-07-25 Active - Proposal to Strike off
Jonathan Paul Andrew Kenny CYCLESCHEME LIMITEDDirector 2016-10-06 CURRENT 2005-02-14 Active
Jonathan Paul Andrew Kenny SAMBA DAYS UK LTDDirector 2016-10-03 CURRENT 2014-01-30 Active - Proposal to Strike off
Jonathan Paul Andrew Kenny SPAFINDER WELLNESS UK LTDDirector 2016-09-23 CURRENT 2006-03-09 Active - Proposal to Strike off
Jonathan Paul Andrew Kenny G COMMERCE LONDON LTDDirector 2016-05-22 CURRENT 2012-03-26 Dissolved 2018-03-20
Jonathan Paul Andrew Kenny INTUITIVE GROUP INTERNATIONAL LIMITEDDirector 2016-05-22 CURRENT 2006-01-13 Active - Proposal to Strike off
Jonathan Paul Andrew Kenny BLACKHAWK NETWORK (EUROPE) LIMITEDDirector 2016-05-22 CURRENT 2012-02-20 Active - Proposal to Strike off
Jonathan Paul Andrew Kenny PARAGO UK LIMITEDDirector 2016-05-22 CURRENT 2012-02-01 Active - Proposal to Strike off
Jonathan Paul Andrew Kenny BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD.Director 2016-05-22 CURRENT 1996-05-08 Active - Proposal to Strike off
Jonathan Paul Andrew Kenny CHOICE CARD LIMITEDDirector 2015-08-03 CURRENT 2010-06-18 Active