HAWK INCENTIVES HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Cash
£1M
+19.4% vs 2023
Net assets
£12M
-12.8% lowest in 5 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-28
Name history
Renamed 5 times since incorporation
- HAWK INCENTIVES HOLDINGS LIMITED 2018-05-03 → present
- THE GRASS ROOTS GROUP HOLDINGS LIMITED 2016-06-06 → 2018-05-03
- THE GRASS ROOTS GROUP HOLDINGS PLC 2016-06-06 → 2016-06-06
- THE GRASS ROOTS GROUP PLC 1987-07-10 → 2016-06-06
- THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY 1983-05-31 → 1987-07-10
- LAKELAST LIMITED 1983-05-17 → 1983-05-31
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2024-12-28
| Metric | Trend | 2019-12-29 | 2021-01-02 | 2022-01-01 | 2022-01-02 | 2022-12-31 | 2023-01-01 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | £1,426,000 | £12,246,000 | — | -£278,000 | — | £38,271,000 | -£1,829,000 | |
| Cash | — | £2,800,000 | £1,516,000 | — | £3,199,000 | — | £924,000 | £1,103,000 | |
| Total assets less current liabilities | — | £14,042,000 | £26,288,000 | — | £26,010,000 | — | £14,281,000 | £12,452,000 | |
| Net assets | — | £14,042,000 | £26,288,000 | — | £26,010,000 | — | £14,281,000 | £12,452,000 | |
| Equity | £12,616,000 | £14,042,000 | £26,288,000 | £26,288,000 | £26,010,000 | £26,010,000 | £14,281,000 | £12,452,000 | |
| Average employees | — | 0 | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAINHOUSE, Michelle Josephine | Secretary | 2016-10-06 | — | — |
| GURNEY, Patrick Philip | Director | 2016-10-06 | Jun 1970 | British |
| HOWE, Matthew David | Director | 2016-10-06 | Aug 1971 | English |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRAGE, Richard Charles | Secretary | — | 1997-02-26 |
| COLFER, Alexis | Secretary | 2013-06-30 | 2016-10-06 |
| EGERTON-KING, Nigel David | Secretary | 1997-02-26 | 2006-09-25 |
| O'BYRNE, Helen Sarah | Secretary | 2006-09-25 | 2013-06-30 |
| BANDELL, Richard David | Director | 2013-08-01 | 2016-10-06 |
| BENDER, Nicholas | Director | 2008-04-28 | 2011-07-15 |
| BUNTING, John Anderson | Director | 2013-09-09 | 2015-07-01 |
| BURRAGE, Richard Charles | Director | — | 2008-05-01 |
| CLUTTON, Russell | Director | 2011-08-08 | 2014-03-31 |
| COLES, Anthony Iaroslav | Director | — | 1993-02-05 |
| COLLINSON, Jonathan Jeffreys | Director | 2000-05-30 | 2001-07-02 |
| COVER, Nigel Peter Michael | Director | 1997-10-20 | 2001-07-02 |
| DELANEY, Paul | Director | 2013-02-18 | 2013-04-08 |
| DOE, John Barry | Director | — | 1998-12-31 |
| EGERTON-KING, Nigel David | Director | 1997-02-26 | 2011-05-31 |
| EGGAR, Jonathan Neil | Director | 2013-02-18 | 2016-07-13 |
| EMMINS, Robert Philip | Director | — | 1993-08-24 |
| EVANS, David William | Director | — | 2016-10-06 |
| HACKETT, David John | Director | 2012-12-06 | 2016-10-06 |
| HILL, Lorraine Marion | Director | 1999-03-17 | 1999-11-24 |
| HUMPHREYS, Stephen Peter | Director | 2008-04-28 | 2011-05-26 |
| KENNY, Jonathan Paul Andrew | Director | 2016-10-06 | 2018-08-07 |
| KING, Richard | Director | 2013-01-01 | 2016-10-06 |
| KIRK, Richard John | Director | 2003-10-02 | 2006-01-30 |
| LISTER, Andrew William | Director | 2016-10-07 | 2017-12-15 |
| LISTER, Andrew William | Director | 2013-02-18 | 2016-10-06 |
| LISTER, Andrew William | Director | 2008-04-28 | 2012-11-05 |
| MARSH, John | Director | 2013-02-18 | 2014-01-10 |
| MELLMAN, Laurence | Director | 2013-04-08 | 2016-10-06 |
| MELLMAN, Laurence | Director | 2002-01-28 | 2004-03-12 |
| O'BYRNE, Helen Sarah | Director | 2008-06-30 | 2013-06-30 |
| ORLIK, Chantal | Director | 1997-10-20 | 2000-09-29 |
| PATEL, Zarin Homi | Director | 2014-09-08 | 2016-10-06 |
| PAYNE, Andrew Robertson | Director | 2016-07-13 | 2016-10-06 |
| PENNY, Richard James Stanley | Director | 1993-08-24 | 1998-07-30 |
| POVEY, Mark Julian | Director | 2013-02-18 | 2016-07-13 |
| RICHARDSON, Paul Winston George | Director | 1998-06-17 | 2002-01-28 |
| RICHESSON, Kirsten Ellen | Director | 2016-10-06 | 2023-06-16 |
| RONALD, Christopher Noel Austin | Director | 2021-04-01 | 2026-01-02 |
| SALAMA, Eric Ralph | Director | 1996-02-13 | 1998-06-17 |
| SCOTT, Andrew Grant Balfour | Director | 2004-03-12 | 2016-10-06 |
| SIDBURY, Adam | Director | 1998-04-27 | 2001-07-02 |
| SOLOMON, Nathaniel | Director | — | 2016-10-06 |
| STIMPSON, Anthony Gwilym | Director | 1993-08-24 | 1996-02-09 |
| SWEETLAND, Christopher Paul | Director | 2013-02-18 | 2016-07-13 |
| VERMAN, Martin | Director | 2016-10-07 | 2017-04-14 |
| WARD VAN DER WELLE, Charles | Director | 2016-07-13 | 2016-10-06 |
| WHITE, James Stanley | Director | 1997-08-18 | 2002-10-28 |
| WHITE, James Stanley | Director | — | 1997-06-30 |
| WHITE, Julie Elizabeth | Director | 1998-04-27 | 2001-07-02 |
| WILMOT, Andrew | Director | 2008-04-28 | 2012-03-26 |
| WOOD, Charles Raymond | Director | — | 1993-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blackhawk Network Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-23 | Ceased 2018-06-14 |
| Mr David William Evans Mbe | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-11-23 |
| Wpp Beans Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-11-23 |
Filing timeline
Last 20 of 297 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AD04 | address | Move registers to registered office company with new address | |
| 2024-12-02 | AA | accounts | Accounts with accounts type group | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type group | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | AA | accounts | Accounts with accounts type group | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-29 | AA | accounts | Accounts with accounts type group | |
| 2021-07-19 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2021-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-15 | AA | accounts | Accounts with accounts type group | |
| 2020-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-19 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2019-11-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
+19.4%
£924,000 £1,103,000
-
Net assets
-12.8%
£14,281,000 £12,452,000
lowest in 5 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers