Ltd Facts The UK company register, as filed

Register entry · No. 04155659

BLACKHAWK NETWORK EMEA LIMITED

Active Private Limited Company Incorporated 7 Feb 2001

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £57,923,000.

    Accounts to 3 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 7 Feb 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP3 9TD

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    3 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Feb 2027
    Last made up to
    7 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BLACKHAWK NETWORK EMEA LIMITED current
    2. HAWK INCENTIVES LIMITED earlier
    3. THE GRASS ROOTS GROUP UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
3 Jan 2026 £184,434,000 £15,979,000 — £57,923,000 421
28 Dec 2024 £163,773,000 £12,947,000 £105,424,000 £41,944,000 425
30 Dec 2023 £144,066,000 £10,834,000 £70,496,000 £28,997,000 410
2 Jan 2022 * not published not published — £18,231,000 —
1 Jan 2022 £24,610,000 £784,000 £70,166,000 £17,936,000 302
2 Jan 2021 * £20,169,000 £-690,000 £49,721,000 £21,774,000 330

* From the following year's accounts (prior-year figures).

Public contracts

8 contracts won

  1. Karbon Homes

    Techscheme Provision

    £64,000 Awarded 20 Aug 2026 Notice on Find a Tender

  2. NPL Management Limited

    On The Spot Team and Individual Awards

    £10,000,000 Awarded 10 Aug 2026 Ends 10 Aug 2026 Notice on Find a Tender

  3. ORDNANCE SURVEY LIMITED

    Employee Recognition Vouchers

    £90,000 Awarded 23 Jun 2026 Ends 31 Jul 2029 Notice on Find a Tender

  4. Liverpool City Council

    Supermarket Vouchers for Vulnerable Families May 2026

    £428,262.17 Awarded 19 May 2026 Notice on Find a Tender

  5. Dudley Metropolitan Borough Council

    RM 6248 Vouchers and Pre-paid cards 2026-27

    £500,000 Awarded 31 Mar 2026 Notice on Find a Tender

  6. The Council of the City of Wakefield

    Supermarket Vouchers and Energy Cards

    £19,013,000 Awarded 11 Sep 2025 Notice on Find a Tender

  7. West Berkshire Council

    Free School Meal Vouchers 2025-28

    Value not stated Awarded 9 Jul 2025 Notice on Find a Tender

  8. Buckinghamshire Council

    Free School Meal Vouchers

    £382,046.40 Awarded 27 Jan 2022 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew David Howe Managing Director Director 6 Oct 2016 — August 1971 English · England
Patrick Philip Gurney Accountant Director 6 Oct 2016 — June 1970 British · England
Adrian Stuart Warren Chartered Accountant Director 1 Mar 2023 — May 1980 British · United Kingdom
Anna Catherine Uprichard Director 1 Jan 2026 — October 1984 British · England
Michelle Josephine Wainhouse Secretary 6 Oct 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hawk Incentives Holdings Limited company · 01724108 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BLACKHAWK NETWORK EMEA LIMITED still trading?

The register shows BLACKHAWK NETWORK EMEA LIMITED as active.

What does BLACKHAWK NETWORK EMEA LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BLACKHAWK NETWORK EMEA LIMITED set up?

It was incorporated on 7 February 2001.

When are BLACKHAWK NETWORK EMEA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 3 January 2026.

When is BLACKHAWK NETWORK EMEA LIMITED's next confirmation statement due?

By 21 February 2027.

Who runs BLACKHAWK NETWORK EMEA LIMITED?

BLACKHAWK NETWORK EMEA LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04346080 SMALL BUSINESS RESOURCE LTD Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  2. 04345927 TGMA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  3. 04345939 XSTRATA LIMITED Active Private Limited Company Inc. 31 Dec 2001 82990 · Other business support service activities n.e.c.
  4. 04345764 BREGAL INVESTMENTS LONDON LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.
  5. 04345746 METER FIT (NORTH WEST) LIMITED Active Private Limited Company Inc. 28 Dec 2001 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House