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HAWK INCENTIVES HOLDINGS LIMITED - Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01724108
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westside
- London Road
- Hemel Hempstead
- Hertfordshire
- HP3 9TD
- United Kingdom Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom UK
Management
- Managing Directors
- GURNEY, Patrick Philip
- HOWE, Matthew David
- RONALD, Christopher Noel Austin
- Company secretaries
- WAINHOUSE, Michelle Josephine
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-05-17
- Age Of Company 1983-05-17 41 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE GRASS ROOTS GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
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HAWK INCENTIVES HOLDINGS LIMITED Company Description
- HAWK INCENTIVES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01724108. Its current trading status is "live". It was registered 1983-05-17. It was previously called THE GRASS ROOTS GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Westside .
Get HAWK INCENTIVES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawk Incentives Holdings Limited - Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
- 1983-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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accounts-with-accounts-type-group (2024-01-12) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-30) - AA
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confirmation-statement-with-updates (2022-03-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-29) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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second-filing-of-director-appointment-with-name (2021-07-19) - RP04AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-group (2020-10-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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notification-of-a-person-with-significant-control-statement (2019-11-19) - PSC08
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accounts-with-accounts-type-group (2019-10-25) - AA
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cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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resolution (2018-05-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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accounts-with-accounts-type-group (2016-07-28) - AA
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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reregistration-public-to-private-company (2016-06-06) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2016-06-06) - CERT11
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re-registration-memorandum-articles (2016-06-06) - MAR
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resolution (2016-06-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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certificate-change-of-name-company (2016-06-06) - CERTNM
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change-of-name-notice (2016-06-06) - CONNOT
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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confirmation-statement-with-updates (2016-11-22) - CS01
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appoint-person-director-company-with-name (2016-10-18) - AP01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-person-director-company-with-change-date (2015-08-24) - CH01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
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termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-group (2014-07-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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termination-secretary-company-with-name (2013-07-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-person-director-company-with-change-date (2013-11-19) - CH01
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accounts-with-accounts-type-interim (2013-10-08) - AA
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termination-director-company-with-name (2013-07-02) - TM01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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accounts-with-accounts-type-group (2013-07-03) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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appoint-person-secretary-company-with-name (2013-07-02) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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change-person-director-company-with-change-date (2012-12-11) - CH01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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termination-director-company-with-name (2012-11-13) - TM01
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accounts-with-accounts-type-group (2012-05-28) - AA
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termination-director-company-with-name (2012-03-26) - TM01
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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change-person-director-company-with-change-date (2012-01-23) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-02) - TM01
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accounts-with-accounts-type-group (2011-06-08) - AA
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termination-director-company-with-name (2011-07-26) - TM01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-interim (2011-06-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-sail-address-company (2010-01-13) - AD02
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move-registers-to-sail-company (2010-01-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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legacy (2010-05-14) - MG01
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change-account-reference-date-company-current-extended (2010-12-14) - AA01
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change-person-secretary-company-with-change-date (2010-12-16) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-group (2009-11-16) - AA
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legacy (2009-01-23) - 403a
keyboard_arrow_right 2008
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legacy (2008-07-03) - 288a
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-04-15) - 287
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legacy (2008-04-15) - 353
-
legacy (2008-04-15) - 363a
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legacy (2008-04-15) - 190
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legacy (2008-05-20) - 288a
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legacy (2008-06-13) - 288b
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legacy (2008-06-13) - 288a
keyboard_arrow_right 2007
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resolution (2007-09-22) - RESOLUTIONS
-
legacy (2007-01-29) - 363s
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legacy (2007-09-30) - 88(2)R
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accounts-with-accounts-type-group (2007-11-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-15) - AA
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legacy (2006-11-11) - 88(2)R
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resolution (2006-11-09) - RESOLUTIONS
-
legacy (2006-10-09) - 288a
-
legacy (2006-10-09) - 288b
-
legacy (2006-09-26) - 288b
-
legacy (2006-03-07) - 288c
-
legacy (2006-08-17) - 288c
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legacy (2006-08-07) - 88(2)R
-
legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 363s
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accounts-with-accounts-type-group (2005-11-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-14) - 288a
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legacy (2004-04-14) - 288b
-
legacy (2004-06-10) - 288c
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resolution (2004-10-28) - RESOLUTIONS
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statement-of-affairs (2004-10-28) - SA
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accounts-with-accounts-type-group (2004-12-09) - AA
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legacy (2004-10-28) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363s
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accounts-with-accounts-type-group (2003-11-26) - AA
-
legacy (2003-10-30) - 288a
-
legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288b
-
legacy (2002-03-11) - 288a
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accounts-with-accounts-type-group (2002-11-12) - AA
-
legacy (2002-11-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 363s
-
accounts-with-accounts-type-group (2001-11-04) - AA
-
legacy (2001-09-05) - 288c
-
legacy (2001-08-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full-group (2000-11-09) - AA
-
legacy (2000-10-26) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full-group (1999-12-15) - AA
-
legacy (1999-12-13) - 288b
-
legacy (1999-11-03) - 288c
-
legacy (1999-07-29) - 288c
-
legacy (1999-03-26) - 288a
-
legacy (1999-03-23) - 288c
-
legacy (1999-01-12) - 288b
-
legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-12) - 288a
-
legacy (1998-01-06) - 363s
-
legacy (1998-05-16) - 403a
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resolution (1998-05-26) - RESOLUTIONS
-
legacy (1998-06-24) - 288b
-
legacy (1998-06-24) - 288a
-
legacy (1998-12-22) - 288b
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accounts-with-accounts-type-full-group (1998-10-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-24) - 395
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accounts-with-accounts-type-full-group (1997-12-11) - AA
-
legacy (1997-10-28) - 288a
-
legacy (1997-10-27) - 288a
-
legacy (1997-09-22) - 288a
-
legacy (1997-07-06) - 288b
-
legacy (1997-03-19) - 288b
-
legacy (1997-03-19) - 288a
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accounts-with-accounts-type-full-group (1997-01-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-16) - 288
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accounts-with-accounts-type-full-group (1996-02-06) - AA
-
legacy (1996-12-12) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-28) - 288
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legacy (1995-11-22) - 363s
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accounts-with-accounts-type-full-group (1995-01-12) - AA
keyboard_arrow_right 1994
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legacy (1994-11-15) - 363s
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certificate-capital-cancellation-share-premium-account (1994-02-17) - CERT21
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resolution (1994-02-17) - RESOLUTIONS
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court-order (1994-02-01) - OC
keyboard_arrow_right 1993
-
legacy (1993-06-08) - 288
-
resolution (1993-06-04) - RESOLUTIONS
-
legacy (1993-02-24) - 363b
-
legacy (1993-05-26) - 395
-
legacy (1993-06-21) - 88(2)P
-
accounts-with-accounts-type-full (1993-07-30) - AA
-
legacy (1993-07-30) - 88(3)
-
legacy (1993-12-23) - 225(1)
-
legacy (1993-07-30) - 88(2)O
-
legacy (1993-11-22) - 363s
-
legacy (1993-10-06) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-09-28) - 288
-
legacy (1993-09-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 288
-
accounts-with-accounts-type-full-group (1992-07-31) - AA
-
legacy (1992-05-18) - 288
-
resolution (1992-01-30) - RESOLUTIONS
-
legacy (1992-01-17) - 363b
-
accounts-with-accounts-type-full-group (1992-01-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-02) - 288
-
legacy (1991-05-23) - 288
-
legacy (1991-03-05) - 363a
-
accounts-with-accounts-type-full-group (1991-02-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-09) - 288
-
legacy (1990-02-28) - 363
-
accounts-with-accounts-type-full-group (1990-02-28) - AA
-
legacy (1990-07-11) - 288
-
legacy (1990-10-15) - 288
-
legacy (1990-11-28) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-13) - 288
-
legacy (1989-06-12) - 288
-
accounts-with-accounts-type-full (1989-04-05) - AA
-
legacy (1989-03-15) - 363
-
legacy (1989-03-14) - 288
-
legacy (1989-02-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-11) - AC42
-
legacy (1988-02-22) - 363
-
legacy (1988-03-14) - 288
-
legacy (1988-04-21) - 288
-
legacy (1988-05-13) - 288
-
legacy (1988-05-09) - 363
-
legacy (1988-11-08) - PUC 2
-
legacy (1988-05-05) - 288
-
legacy (1988-11-08) - 288
-
legacy (1988-09-15) - 288
-
accounts-with-accounts-type-full-group (1988-06-01) - AA
-
legacy (1988-08-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-28) - 287
-
legacy (1987-08-03) - 288
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certificate-change-of-name-company (1987-07-13) - CERTNM
-
legacy (1987-06-29) - PUC(U)
-
legacy (1987-04-28) - PUC(U)
-
legacy (1987-03-27) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-12) - 288
-
legacy (1986-06-07) - 288
-
legacy (1986-06-18) - 288
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-11-25) - PUC(U)
-
legacy (1986-07-17) - 288
-
accounts-with-accounts-type-group (1986-11-17) - AA
keyboard_arrow_right 1985
-
miscellaneous (1985-08-16) - MISC
keyboard_arrow_right 1983
-
certificate-re-registration-private-to-public-limited-company (1983-07-13) - CERT5
-
certificate-change-of-name-company (1983-05-31) - CERTNM
-
incorporation-company (1983-05-17) - NEWINC