OpenRegistry

HAWK INCENTIVES HOLDINGS LIMITED

Active
01724108·incorporated 1983-05-17

HAWK INCENTIVES HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 May 1983 at Companies House (number 01724108; OpenRegistry canonical ID GB-01724108-hawk-incentives-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 8,622 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-05-17
Registered Address
WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David William Evans Mbe born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wpp Beans Ltd (England & Wales reg. 03844921). Notified 2016-04-06. Ceased 2016-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Blackhawk Network Holdings, Inc. (Delaware reg. 43-2099257). Notified 2016-11-23. Ceased 2018-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HAWK INCENTIVES HOLDINGS LIMITED has previously traded as:

  • THE GRASS ROOTS GROUP HOLDINGS LIMITED (until 2018-05-03)
  • THE GRASS ROOTS GROUP HOLDINGS PLC (until 2016-06-06)
  • THE GRASS ROOTS GROUP PLC (until 2016-06-06)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Hemel Hempstead: