Hawk Incentives Trust Company Limited
- Incorporated
- 1 May 1996
- Previously known as
- The Grass Roots Group Trust Company Limited (until 16 May 2018)Foray 944 Limited (until 1 October 1996)
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Patrick Philip Gurney
- Owners at dissolution
- Accounts type
- Dormant
- Region
- East of England
- Address
- WestsideLondon RoadHemel HempsteadHP3 9TD
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Gurney, Patrick Philip
Director · Appointed 19 June 2023
British
Born June 1970 (56)
Wainhouse, Michelle Josephine
Secretary · Appointed 6 October 2016
Officer history (24 former)
9 April 2026
Resigned Mclaughlin, David Thomas as Director
19 June 2023
Appointed Gurney, Patrick Philip as Director
16 June 2023
23 June 2021
Appointed Mclaughlin, David Thomas as Director
23 June 2021
Resigned Lockie, Joan B. as Director
1 September 2018
Appointed Lockie, Joan B. as Director
1 September 2018
Resigned Garner Iii, Charles Oren as Director
23 October 2017
Resigned Ulrich, Jerry Neil as Director
23 October 2017
Appointed Garner Iii, Charles Oren as Director
6 October 2016
Resigned Evans, Marian as Secretary
6 October 2016
Appointed Wainhouse, Michelle Josephine as Secretary
6 October 2016
Appointed Ulrich, Jerry Neil as Director
6 October 2016
6 October 2016
6 October 2016
6 October 2016
6 October 2016
6 October 2016
10 August 2016
3 March 2014
3 March 2014
5 April 2013
5 April 2013
5 April 2013
18 February 2013
18 February 2013
18 February 2013
5 November 2012
Appointed Evans, Marian as Secretary
5 November 2012
5 November 2012
Resigned O'Byrne, Helen Sarah as Director
5 November 2012
24 May 2011
19 January 2011
19 January 2011
19 January 2011
Appointed O'Byrne, Helen Sarah as Director
20 March 2008
20 March 2008
25 September 2006
25 September 2006
30 June 1997
30 June 1997
9 September 1996
9 September 1996
9 September 1996
9 September 1996
9 September 1996
9 September 1996
1 May 1996
1 May 1996
1 May 1996
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01724108
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Blackhawk Network Emea Limited Owns 75–100% of shares
Cyclescheme Limited Owns 75–100% of shares
Hawk Incentives Trust Company Limited This company DissolvedOwns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 20 April 2026 | Application to strike the company off the register | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 8 May 2025 | Register(s) moved to registered office address |
Some other companies at this address
Other companies in this industry
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Lutterworth
London
Beckenham
Falkirk
Knutsford
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