Company Information for

BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD.

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

Company Registration Number

03196061

Private Limited Company

Active - Proposal to Strike off

About Blackhawk Engagement Solutions (uk) Ltd.

BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. was founded on 1996-05-08 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Blackhawk Engagement Solutions (uk) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD.

Legal Registered Office

WESTSIDE
LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD
Other companies in RG6

Previous Names

IORCHESTRATE GLOBAL SOLUTIONS LIMITED

30/01/2015

INTUITIVE MARKETING & PROMOTIONS LIMITED

05/04/2011

Filing Information

Company Number	03196061
Date formed	1996-05-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2016
Account next due	31/03/2019
Latest filing return	08/05/2016
Filing return next due	05/06/2017
Type of accounts	FULL

Last Datalog update:

2019-12-11 10:03:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michelle Josephine Wainhouse	Company Secretary		2015-04-27
Patrick Philip Gurney	Director	ACCOUNTANT	2016-05-22	UNITED KINGDOM
Matthew David Howe	Director	MANAGING DIRECTOR	2016-02-01	UNITED KINGDOM
Jonathan Paul Andrew Kenny	Director	MANAGING DIRECTOR	2016-05-22	NETHERLANDS
Kirsten Ellen Richesson	Director	ATTORNEY	2015-04-27	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jerry Neil Ulrich	Director	2014-10-23	2017-10-23
David Ethan Durant	Company Secretary	2014-10-23	2015-04-26
David Ethan Durant	Director	2014-10-23	2015-04-26
William Edward Woodson	Company Secretary	2012-02-08	2014-10-23
Mae Kantipong Reeves	Director	2012-02-08	2014-10-23
Juli Christina Spottiswood	Director	2012-02-08	2014-10-23
Lynn Cordell	Director	1996-05-29	2012-02-28
Simon Nicholas Cordell	Company Secretary	1996-05-20	2012-02-08
Simon Nicholas Cordell	Director	2002-01-02	2012-02-08
First Secretaries Limited	Nominated Secretary	1996-05-08	1996-05-29
First Directors Limited	Nominated Director	1996-05-08	1996-05-29

Related Directorships for Patrick Philip Gurney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Philip Gurney	CASHSTAR LIMITED	Director	2017-08-29	CURRENT	2012-04-19	Dissolved 2018-05-15
Patrick Philip Gurney	CHOICE CARD LIMITED	Director	2017-02-22	CURRENT	2010-06-18	Active
Patrick Philip Gurney	BONUSBOND LIMITED	Director	2016-10-06	CURRENT	1980-05-23	Active - Proposal to Strike off
Patrick Philip Gurney	THE GRASS ROOTS PARTNERSHIP LIMITED	Director	2016-10-06	CURRENT	2009-10-15	Dissolved 2017-11-21
Patrick Philip Gurney	PROJECTLINK MOTIVATION LIMITED	Director	2016-10-06	CURRENT	1983-10-14	Active - Proposal to Strike off
Patrick Philip Gurney	GRG ONE FEE LIMITED	Director	2016-10-06	CURRENT	2003-10-10	Dissolved 2018-04-10
Patrick Philip Gurney	BLACKHAWK NETWORK EMEA LIMITED	Director	2016-10-06	CURRENT	2001-02-07	Active
Patrick Philip Gurney	GRASS ROOTS DMS LIMITED	Director	2016-10-06	CURRENT	2007-07-25	Active - Proposal to Strike off
Patrick Philip Gurney	CYCLESCHEME LIMITED	Director	2016-10-06	CURRENT	2005-02-14	Active
Patrick Philip Gurney	HAWK INCENTIVES HOLDINGS LIMITED	Director	2016-10-06	CURRENT	1983-05-17	Active
Patrick Philip Gurney	SAMBA DAYS UK LTD	Director	2016-10-03	CURRENT	2014-01-30	Active - Proposal to Strike off
Patrick Philip Gurney	SPAFINDER WELLNESS UK LTD	Director	2016-09-23	CURRENT	2006-03-09	Active - Proposal to Strike off
Patrick Philip Gurney	INTUITIVE GROUP INTERNATIONAL LIMITED	Director	2016-05-22	CURRENT	2006-01-13	Active - Proposal to Strike off
Patrick Philip Gurney	BLACKHAWK NETWORK (EUROPE) LIMITED	Director	2016-05-22	CURRENT	2012-02-20	Active - Proposal to Strike off
Patrick Philip Gurney	PARAGO UK LIMITED	Director	2016-05-22	CURRENT	2012-02-01	Active - Proposal to Strike off
Patrick Philip Gurney	BLACKHAWK NETWORK (UK) LTD.	Director	2016-05-22	CURRENT	2006-05-02	Active - Proposal to Strike off
Patrick Philip Gurney	ACHIEVERS SOLUTIONS UK LIMITED	Director	2016-03-01	CURRENT	2014-04-22	Active

Related Directorships for Matthew David Howe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew David Howe	CASHSTAR LIMITED	Director	2017-08-29	CURRENT	2012-04-19	Dissolved 2018-05-15
Matthew David Howe	CHOICE CARD LIMITED	Director	2017-02-22	CURRENT	2010-06-18	Active
Matthew David Howe	BONUSBOND LIMITED	Director	2016-10-06	CURRENT	1980-05-23	Active - Proposal to Strike off
Matthew David Howe	THE GRASS ROOTS PARTNERSHIP LIMITED	Director	2016-10-06	CURRENT	2009-10-15	Dissolved 2017-11-21
Matthew David Howe	PROJECTLINK MOTIVATION LIMITED	Director	2016-10-06	CURRENT	1983-10-14	Active - Proposal to Strike off
Matthew David Howe	GRG ONE FEE LIMITED	Director	2016-10-06	CURRENT	2003-10-10	Dissolved 2018-04-10
Matthew David Howe	BLACKHAWK NETWORK EMEA LIMITED	Director	2016-10-06	CURRENT	2001-02-07	Active
Matthew David Howe	GRASS ROOTS DMS LIMITED	Director	2016-10-06	CURRENT	2007-07-25	Active - Proposal to Strike off
Matthew David Howe	CYCLESCHEME LIMITED	Director	2016-10-06	CURRENT	2005-02-14	Active
Matthew David Howe	HAWK INCENTIVES HOLDINGS LIMITED	Director	2016-10-06	CURRENT	1983-05-17	Active
Matthew David Howe	SPAFINDER WELLNESS UK LTD	Director	2016-09-23	CURRENT	2006-03-09	Active - Proposal to Strike off
Matthew David Howe	ACHIEVERS SOLUTIONS UK LIMITED	Director	2016-03-01	CURRENT	2014-04-22	Active
Matthew David Howe	G COMMERCE LONDON LTD	Director	2016-02-03	CURRENT	2012-03-26	Dissolved 2018-03-20
Matthew David Howe	INTUITIVE GROUP INTERNATIONAL LIMITED	Director	2016-02-01	CURRENT	2006-01-13	Active - Proposal to Strike off
Matthew David Howe	PARAGO UK LIMITED	Director	2016-02-01	CURRENT	2012-02-01	Active - Proposal to Strike off
Matthew David Howe	SAMBA DAYS UK LTD	Director	2015-07-01	CURRENT	2014-01-30	Active - Proposal to Strike off
Matthew David Howe	BLACKHAWK NETWORK (UK) LTD.	Director	2014-07-09	CURRENT	2006-05-02	Active - Proposal to Strike off

Related Directorships for Jonathan Paul Andrew Kenny

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Paul Andrew Kenny	ACHIEVERS SOLUTIONS UK LIMITED	Director	2016-11-15	CURRENT	2014-04-22	Active
Jonathan Paul Andrew Kenny	BONUSBOND LIMITED	Director	2016-10-06	CURRENT	1980-05-23	Active - Proposal to Strike off
Jonathan Paul Andrew Kenny	THE GRASS ROOTS PARTNERSHIP LIMITED	Director	2016-10-06	CURRENT	2009-10-15	Dissolved 2017-11-21
Jonathan Paul Andrew Kenny	PROJECTLINK MOTIVATION LIMITED	Director	2016-10-06	CURRENT	1983-10-14	Active - Proposal to Strike off
Jonathan Paul Andrew Kenny	GRG ONE FEE LIMITED	Director	2016-10-06	CURRENT	2003-10-10	Dissolved 2018-04-10
Jonathan Paul Andrew Kenny	BLACKHAWK NETWORK EMEA LIMITED	Director	2016-10-06	CURRENT	2001-02-07	Active
Jonathan Paul Andrew Kenny	GRASS ROOTS DMS LIMITED	Director	2016-10-06	CURRENT	2007-07-25	Active - Proposal to Strike off
Jonathan Paul Andrew Kenny	CYCLESCHEME LIMITED	Director	2016-10-06	CURRENT	2005-02-14	Active
Jonathan Paul Andrew Kenny	SAMBA DAYS UK LTD	Director	2016-10-03	CURRENT	2014-01-30	Active - Proposal to Strike off
Jonathan Paul Andrew Kenny	SPAFINDER WELLNESS UK LTD	Director	2016-09-23	CURRENT	2006-03-09	Active - Proposal to Strike off
Jonathan Paul Andrew Kenny	G COMMERCE LONDON LTD	Director	2016-05-22	CURRENT	2012-03-26	Dissolved 2018-03-20
Jonathan Paul Andrew Kenny	INTUITIVE GROUP INTERNATIONAL LIMITED	Director	2016-05-22	CURRENT	2006-01-13	Active - Proposal to Strike off
Jonathan Paul Andrew Kenny	BLACKHAWK NETWORK (EUROPE) LIMITED	Director	2016-05-22	CURRENT	2012-02-20	Active - Proposal to Strike off
Jonathan Paul Andrew Kenny	PARAGO UK LIMITED	Director	2016-05-22	CURRENT	2012-02-01	Active - Proposal to Strike off
Jonathan Paul Andrew Kenny	BLACKHAWK NETWORK (UK) LTD.	Director	2016-05-22	CURRENT	2006-05-02	Active - Proposal to Strike off
Jonathan Paul Andrew Kenny	CHOICE CARD LIMITED	Director	2015-08-03	CURRENT	2010-06-18	Active

Related Directorships for Kirsten Ellen Richesson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kirsten Ellen Richesson	CASHSTAR LIMITED	Director	2017-08-29	CURRENT	2012-04-19	Dissolved 2018-05-15
Kirsten Ellen Richesson	CHOICE CARD LIMITED	Director	2017-02-22	CURRENT	2010-06-18	Active
Kirsten Ellen Richesson	BONUSBOND LIMITED	Director	2016-10-06	CURRENT	1980-05-23	Active - Proposal to Strike off
Kirsten Ellen Richesson	THE GRASS ROOTS PARTNERSHIP LIMITED	Director	2016-10-06	CURRENT	2009-10-15	Dissolved 2017-11-21
Kirsten Ellen Richesson	PROJECTLINK MOTIVATION LIMITED	Director	2016-10-06	CURRENT	1983-10-14	Active - Proposal to Strike off
Kirsten Ellen Richesson	GRG ONE FEE LIMITED	Director	2016-10-06	CURRENT	2003-10-10	Dissolved 2018-04-10
Kirsten Ellen Richesson	BLACKHAWK NETWORK EMEA LIMITED	Director	2016-10-06	CURRENT	2001-02-07	Active
Kirsten Ellen Richesson	GRASS ROOTS DMS LIMITED	Director	2016-10-06	CURRENT	2007-07-25	Active - Proposal to Strike off
Kirsten Ellen Richesson	HAWK INCENTIVES TRUST COMPANY LIMITED	Director	2016-10-06	CURRENT	1996-05-01	Active
Kirsten Ellen Richesson	CYCLESCHEME LIMITED	Director	2016-10-06	CURRENT	2005-02-14	Active
Kirsten Ellen Richesson	HAWK INCENTIVES HOLDINGS LIMITED	Director	2016-10-06	CURRENT	1983-05-17	Active
Kirsten Ellen Richesson	SAMBA DAYS UK LTD	Director	2016-10-03	CURRENT	2014-01-30	Active - Proposal to Strike off
Kirsten Ellen Richesson	SPAFINDER WELLNESS UK LTD	Director	2016-09-23	CURRENT	2006-03-09	Active - Proposal to Strike off
Kirsten Ellen Richesson	ACHIEVERS SOLUTIONS UK LIMITED	Director	2016-03-01	CURRENT	2014-04-22	Active
Kirsten Ellen Richesson	BLACKHAWK NETWORK (EUROPE) LIMITED	Director	2015-04-27	CURRENT	2012-02-20	Active - Proposal to Strike off
Kirsten Ellen Richesson	PARAGO UK LIMITED	Director	2015-04-27	CURRENT	2012-02-01	Active - Proposal to Strike off
Kirsten Ellen Richesson	INTUITIVE GROUP INTERNATIONAL LIMITED	Director	2015-04-26	CURRENT	2006-01-13	Active - Proposal to Strike off