HAWK INCENTIVES HOLDINGS LIMITED
01724108 · Active · Ltd · 43 yrs · Hemel Hempstead
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HAWK INCENTIVES HOLDINGS LIMITED
01724108Active· Ltd· England Wales· 1983-05-17Incorporated 1983-05-17Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- RONALD, Christopher Noel Austin· DirectorResigned 2026-01-02
- RICHESSON, Kirsten Ellen· DirectorResigned 2023-06-16
- KENNY, Jonathan Paul Andrew· DirectorResigned 2018-08-07
- LISTER, Andrew William· DirectorResigned 2017-12-15
WAINHOUSE, Michelle Josephine
Secretary
- Appointed
- 2016-10-06
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GURNEY, Patrick Philip
Director
- Appointed
- 2016-10-06
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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HOWE, Matthew David
Director
- Appointed
- 2016-10-06
- Nationality
- English
- Residence
- England
- Born
- 08/1971
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BURRAGE, Richard Charles
Secretary
- Appointed
- —
- Resigned
- 1997-02-26
- Nationality
- British
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COLFER, Alexis
Secretary
- Appointed
- 2013-06-30
- Resigned
- 2016-10-06
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EGERTON-KING, Nigel David
Secretary
- Appointed
- 1997-02-26
- Resigned
- 2006-09-25
- Nationality
- British
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O'BYRNE, Helen Sarah
Secretary
- Appointed
- 2006-09-25
- Resigned
- 2013-06-30
- Nationality
- British
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BANDELL, Richard David
Director
- Appointed
- 2013-08-01
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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BENDER, Nicholas
Director
- Appointed
- 2008-04-28
- Resigned
- 2011-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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BUNTING, John Anderson
Director
- Appointed
- 2013-09-09
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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BURRAGE, Richard Charles
Director
- Appointed
- —
- Resigned
- 2008-05-01
- Nationality
- British
- Born
- 09/1946
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CLUTTON, Russell
Director
- Appointed
- 2011-08-08
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COLES, Anthony Iaroslav
Director
- Appointed
- —
- Resigned
- 1993-02-05
- Nationality
- British
- Born
- 02/1947
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COLLINSON, Jonathan Jeffreys
Director
- Appointed
- 2000-05-30
- Resigned
- 2001-07-02
- Nationality
- British
- Born
- 03/1958
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COVER, Nigel Peter Michael
Director
- Appointed
- 1997-10-20
- Resigned
- 2001-07-02
- Nationality
- British
- Born
- 09/1962
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DELANEY, Paul
Director
- Appointed
- 2013-02-18
- Resigned
- 2013-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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DOE, John Barry
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 03/1939
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EGERTON-KING, Nigel David
Director
- Appointed
- 1997-02-26
- Resigned
- 2011-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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EGGAR, Jonathan Neil
Director
- Appointed
- 2013-02-18
- Resigned
- 2016-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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EMMINS, Robert Philip
Director
- Appointed
- —
- Resigned
- 1993-08-24
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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EVANS, David William
Director
- Appointed
- —
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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HACKETT, David John
Director
- Appointed
- 2012-12-06
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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HILL, Lorraine Marion
Director
- Appointed
- 1999-03-17
- Resigned
- 1999-11-24
- Nationality
- British
- Born
- 12/1957
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HUMPHREYS, Stephen Peter
Director
- Appointed
- 2008-04-28
- Resigned
- 2011-05-26
- Nationality
- British
- Residence
- Usa
- Born
- 09/1964
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KENNY, Jonathan Paul Andrew
Director
- Appointed
- 2016-10-06
- Resigned
- 2018-08-07
- Nationality
- Irish
- Residence
- Netherlands
- Born
- 08/1970
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KING, Richard
Director
- Appointed
- 2013-01-01
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- Uk
- Born
- 12/1955
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KIRK, Richard John
Director
- Appointed
- 2003-10-02
- Resigned
- 2006-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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LISTER, Andrew William
Director
- Appointed
- 2016-10-07
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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LISTER, Andrew William
Director
- Appointed
- 2013-02-18
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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LISTER, Andrew William
Director
- Appointed
- 2008-04-28
- Resigned
- 2012-11-05
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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MARSH, John
Director
- Appointed
- 2013-02-18
- Resigned
- 2014-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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MELLMAN, Laurence
Director
- Appointed
- 2013-04-08
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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MELLMAN, Laurence
Director
- Appointed
- 2002-01-28
- Resigned
- 2004-03-12
- Nationality
- British
- Born
- 06/1965
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O'BYRNE, Helen Sarah
Director
- Appointed
- 2008-06-30
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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ORLIK, Chantal
Director
- Appointed
- 1997-10-20
- Resigned
- 2000-09-29
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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PATEL, Zarin Homi
Director
- Appointed
- 2014-09-08
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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PAYNE, Andrew Robertson
Director
- Appointed
- 2016-07-13
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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PENNY, Richard James Stanley
Director
- Appointed
- 1993-08-24
- Resigned
- 1998-07-30
- Nationality
- British
- Born
- 07/1945
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POVEY, Mark Julian
Director
- Appointed
- 2013-02-18
- Resigned
- 2016-07-13
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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RICHARDSON, Paul Winston George
Director
- Appointed
- 1998-06-17
- Resigned
- 2002-01-28
- Nationality
- British
- Born
- 12/1957
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RICHESSON, Kirsten Ellen
Director
- Appointed
- 2016-10-06
- Resigned
- 2023-06-16
- Nationality
- American
- Residence
- United States
- Born
- 09/1969
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RONALD, Christopher Noel Austin
Director
- Appointed
- 2021-04-01
- Resigned
- 2026-01-02
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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SALAMA, Eric Ralph
Director
- Appointed
- 1996-02-13
- Resigned
- 1998-06-17
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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SCOTT, Andrew Grant Balfour
Director
- Appointed
- 2004-03-12
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SIDBURY, Adam
Director
- Appointed
- 1998-04-27
- Resigned
- 2001-07-02
- Nationality
- British,French
- Residence
- England
- Born
- 08/1962
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SOLOMON, Nathaniel
Director
- Appointed
- —
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- England
- Born
- 11/1925
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STIMPSON, Anthony Gwilym
Director
- Appointed
- 1993-08-24
- Resigned
- 1996-02-09
- Nationality
- British
- Born
- 12/1961
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SWEETLAND, Christopher Paul
Director
- Appointed
- 2013-02-18
- Resigned
- 2016-07-13
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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VERMAN, Martin
Director
- Appointed
- 2016-10-07
- Resigned
- 2017-04-14
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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WARD VAN DER WELLE, Charles
Director
- Appointed
- 2016-07-13
- Resigned
- 2016-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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WHITE, James Stanley
Director
- Appointed
- 1997-08-18
- Resigned
- 2002-10-28
- Nationality
- British
- Born
- 10/1942
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WHITE, James Stanley
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 10/1942
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WHITE, Julie Elizabeth
Director
- Appointed
- 1998-04-27
- Resigned
- 2001-07-02
- Nationality
- British
- Born
- 12/1964
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WILMOT, Andrew
Director
- Appointed
- 2008-04-28
- Resigned
- 2012-03-26
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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WOOD, Charles Raymond
Director
- Appointed
- —
- Resigned
- 1993-02-05
- Nationality
- English
- Born
- 06/1936
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