HAWK INCENTIVES TRUST COMPANY LIMITED
Non-Trading
General Information
NAME
HAWK INCENTIVES TRUST COMPANY LIMITED
COMPANY NUMBER
03193040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/05/1996
(28 years and 7 months old)
WEBSITE
https://www.hawkincentives.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1996
16/05/2018
THE GRASS ROOTS GROUP TRUST COMPANY LIMITED
View all previous names
HERTFORDSHIRE
HP3 9TD
Telephone: 02074198191
TPS: No
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Pennyroyal
Station Road
Tring
Hertfordshire
HP23 5QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK INCENTIVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 12/07/2023 | Kirsten Ellen Richesson (919923676) has left the board |
Credit Risk Overview
Want to learn more about HAWK INCENTIVES TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWK INCENTIVES TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWK INCENTIVES TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/1996 - Present (28 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Director: 01/05/1996 - Present (28 years and 7 months) Secretary: 01/05/1996 - Present (28 years and 7 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 211 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHN HOLDINGS INC | N/A | N/A |
| BLACKHAWK ISSUED CONTENT LLC | N/A | N/A |
| SPAFINDER WELLNESS UK LTD | Company is dissolved | View Report |
| BLACKHAWK NETWORK INC | N/A | N/A |
| BLACKHAWK NETWORK (EUROPE) LIMITED | Company is dissolved | View Report |
| BLACKHAWK NETWORK (UK) LTD. | Company is dissolved | View Report |
| INTELLIGENT CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYCLESCHEME LIMITED | Active - Accounts Filed | View Report |
| GRG IRELAND LIMITED | N/A | N/A |
| HAWK INCENTIVES LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES TRUST COMPANY LIMITED | Non-Trading | View Report |
| SAMBA DAYS UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 12/07/2023 | Kirsten Ellen Richesson (919923676) has left the board |
| 12/07/2023 | New Board Member Patrick Philip Gurney (929737097) Appointed |
| 02/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Joan B. Lockie (925165633) Appointed |
| 11/10/2018 | Charles Oren Garner Iii (923975451) has left the board |
| 08/10/2018 | New Accounts filed |
| 18/05/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Charles Oren Garner Iii (923975451) Appointed |
| 03/11/2017 | Jerry Neil Ulrich (919446909) has left the board |
| 07/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 01/02/2017 | Change in Reg. Office |
| 01/11/2016 | Jerry N. Ulrich (921675754) has left the board |
| 01/11/2016 | New Board Member Jerry Neil Ulrich (919446909) Appointed |
| 27/10/2016 | Kirsten E. Richesson (921675604) has left the board |
| 27/10/2016 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 24/10/2016 | New Board Member Kirsten E. Richesson (921675604) Appointed |
| 24/10/2016 | New Board Member Jerry N. Ulrich (921675754) Appointed |
| 24/10/2016 | David William Evans (915766413) has left the board |
| 21/10/2016 | New Company Secretary Michelle Josephine Wainhouse (921662676) Appointed |
| 21/10/2016 | Richard King (917468477) has left the board |
| 21/10/2016 | Nathaniel Solomon (900377600) has left the board |
| 21/10/2016 | Laurence Mellman (909189263) has left the board |
| 21/10/2016 | David John Hackett (900273217) has left the board |
| 21/10/2016 | Marian Evans (917362088) has left the board |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | Change in Reg. Office |
| 12/08/2016 | New Board Member David John Hackett (900273217) Appointed |
| 08/05/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 06/03/2014 | Jonathan Neil Eggar (917591143) has left the board |
| 06/03/2014 | New Board Member Laurence Mellman (909189263) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 16/04/2013 | New Board Member David William Evans (915766413) Appointed |
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