BLACKHAWK NETWORK EMEA LIMITED

active Company number 04155659

Private Limited by Shares · Incorporated on 7th Feb 2001

Get report

SIC code: 82990
Registered office: Hemel Hempstead, HP3 9TD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

BLACKHAWK NETWORK EMEA LIMITED is a private limited by shares company based in Hemel Hempstead. It was incorporated on 7th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

14 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Hemel Hempstead (HP) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in HP3 9TD £64,000,000 as of 5th Apr 2019 View postcode page

Average price (all time) £64,000,000

Average price (since 2016) £64,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Gurney	Director	6th Oct 2016		British	View profile
Matthew Howe	Director	6th Oct 2016		English	View profile
Anna Uprichard	Director	1st Jan 2026	This company	British	View profile
Michelle Wainhouse	Secretary	6th Oct 2016	This company	Not recorded	—
Adrian Warren	Director	1st Mar 2023	This company	British	View profile
Hawk Incentives Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
HAWK INCENTIVES LIMITED	14199137	27th Jun 2022	dissolved
THRIVE OWNHOME LIMITED	10471254	9th Nov 2016	dissolved
GVS PREPAID LIMITED	09193070	29th Aug 2014	active
SRJ HOMES LIMITED	08932833	11th Mar 2014	dissolved
SAMBA DAYS UK LTD	08869327	30th Jan 2014	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Feb 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 28th Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Feb 2001 Company incorporated
7th Feb 2001 Alastair Peet appointed as Director
7th Feb 2001 Jacqueline Fisher appointed as Nominee director
7th Feb 2001 Alastair Peet appointed as Secretary
14th Jun 2001 Alastair Peet resigned as Director
14th Jun 2001 Jonathan Collinson appointed as Director
14th Jun 2001 Richard Burrage appointed as Director
14th Jun 2001 Nigel Egerton-King appointed as Director
14th Jun 2001 David Evans appointed as Director
14th Jun 2001 Adam Sidbury appointed as Director
14th Jun 2001 Nigel Cover appointed as Director
14th Jun 2001 Jacqueline Fisher resigned as Nominee director
14th Jun 2001 Alastair Peet resigned as Secretary
14th Jun 2001 Nigel Egerton-King appointed as Secretary
2nd Jul 2001 Nathaniel Solomon appointed as Director
24th Aug 2001 Jonathan Collinson resigned as Director
30th May 2002 Nathaniel Solomon resigned as Director
30th May 2002 Iain Digby appointed as Director
23rd Apr 2003 Nigel Egerton-King resigned as Secretary
23rd Apr 2003 Patricia McCarthy appointed as Secretary
21st Jul 2004 Patricia McCarthy resigned as Secretary
21st Jul 2004 Nigel Egerton-King appointed as Secretary
25th Apr 2005 Andrew Lister appointed as Director
6th Mar 2006 Deborah Donaldson appointed as Director
26th Jun 2006 Antony Bates appointed as Director
22nd Aug 2006 Michael Sherry appointed as Director
25th Sep 2006 Nigel Egerton-King resigned as Secretary
25th Sep 2006 Helen O'Byrne appointed as Secretary
31st May 2008 Richard Burrage resigned as Director
30th Jun 2009 Deborah Donaldson resigned as Director
24th May 2011 Nigel Egerton-King resigned as Director
19th Jul 2011 Antony Bates resigned as Director
5th Nov 2012 Andrew Lister resigned as Director
5th Nov 2012 John Clutton appointed as Director
19th Nov 2012 Michael Sherry resigned as Director
1st Jan 2013 Richard King appointed as Director
18th Feb 2013 David Evans resigned as Director
18th Feb 2013 Andrew Lister appointed as Director
1st Mar 2013 Adam Sidbury resigned as Director
1st Mar 2013 Paul Bartlett appointed as Director
1st Mar 2013 Ian Horsham appointed as Director
30th Jun 2013 Helen O'Byrne resigned as Secretary
30th Jun 2013 Marian Evans appointed as Secretary
31st Dec 2013 Nigel Cover resigned as Director
31st Mar 2014 John Clutton resigned as Director
10th Apr 2014 Richard King resigned as Director
9th Jul 2015 Zarin Patel appointed as Director
6th Apr 2016 Hawk Incentives Holdings Limited appointed as Corporate PSC
6th Oct 2016 Paul Bartlett resigned as Director
6th Oct 2016 Iain Digby resigned as Director
6th Oct 2016 Ian Horsham resigned as Director
6th Oct 2016 Andrew Lister resigned as Director
6th Oct 2016 Zarin Patel resigned as Director
6th Oct 2016 Jonathan Kenny appointed as Director
6th Oct 2016 Kirsten Richesson appointed as Director
6th Oct 2016 Michelle Wainhouse appointed as Secretary
6th Oct 2016 Marian Evans resigned as Secretary
6th Oct 2016 Matthew Howe appointed as Director
6th Oct 2016 Patrick Gurney appointed as Director
7th Oct 2016 Martin Verman appointed as Director
7th Oct 2016 Andrew Lister appointed as Director
7th Oct 2016 Iain Digby appointed as Director
14th Apr 2017 Martin Verman resigned as Director
15th Dec 2017 Andrew Lister resigned as Director
16th Apr 2018 Iain Digby resigned as Director
7th Aug 2018 Jonathan Kenny resigned as Director
1st Apr 2021 Christopher Ronald appointed as Director
1st Mar 2023 Adrian Warren appointed as Director
16th Jun 2023 Kirsten Richesson resigned as Director
1st Jan 2026 Anna Uprichard appointed as Director
2nd Jan 2026 Christopher Ronald resigned as Director
7th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans