HAWK INCENTIVES HOLDINGS LIMITED

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

Previous name: THE GRASS ROOTS GROUP HOLDINGS LIMITED (changed on 03-May-2018)
Previous name: THE GRASS ROOTS GROUP HOLDINGS PLC (changed on 06-Jun-2016)
Previous name: THE GRASS ROOTS GROUP PLC (changed on 06-Jun-2016)

Company Number: 01724108
Incorporation date: 17-May-1983
Status: Active
Entity type: Private Limited Company

SIC codes:
82990 Other business support service activities not elsewhere classified

SUMMARY

This company is 40.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 26.3 million which has increased from GBP 14 million in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 62 other companies, 16 (25.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
01-Jan-2022	GBP						12,246,000
02-Jan-2021	GBP						1,426,000
28-Dec-2019	GBP	38,492,000	1,239,000	385,000	1,000	1,125,000	498,000
29-Dec-2018	GBP	40,681,000	2,889,000	392,000		742,000	3,425,000
31-Dec-2017	GBP		-3,593,000	100,000		24,000	28,845,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
01-Jan-2022	GBP	1,516,000	11,156,000	1,212,000		2,846,000	456,000	22,986,000	26,288,000
02-Jan-2021	GBP	2,800,000	12,487,000	14,789,000		2,846,000	456,000	10,740,000	14,042,000
29-Dec-2019	GBP					2,846,000	456,000	9,314,000	12,616,000
28-Dec-2019	GBP	51,481,000	101,658,000	83,452,000		2,846,000	456,000	25,372,000	28,867,000
29-Dec-2018	GBP	1,426,000	21,753,000	24,961,000		2,846,000	456,000	9,845,000	13,147,000
31-Dec-2017	GBP	8,328,000	25,590,000	33,721,000	10,289,000	2,846,000	456,000	5,565,000	10,289,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Michelle Josephine WAINHOUSE	06 Oct 2016	16 Apr 2024			1 - 0
Resigned	Alexis COLFER	30 Jun 2013	06 Oct 2016			0 - 1
Resigned	Helen Sarah O'BYRNE	25 Sep 2006	30 Jun 2013			0 - 12
Resigned	Nigel David EGERTON-KING	26 Feb 1997	25 Sep 2006	Finance Director	British	1 - 42
Resigned	Richard Charles BURRAGE		26 Feb 1997			0 - 7

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Christopher Noel Austin RONALD	01 Apr 2021		Vp Emea Incentives & Operations	British	4 - 3	1 (14.3%)
Resigned	Andrew William LISTER	07 Oct 2016	15 Dec 2017	Director	British	0 - 32	9 (28.1%)
Resigned	Martin VERMAN	07 Oct 2016	14 Apr 2017	Finance Director	British	3 - 12	3 (20.0%)
Active	Patrick Philip GURNEY	06 Oct 2016		Accountant	British	8 - 49	15 (26.3%)
Resigned	Jonathan Paul Andrew KENNY	06 Oct 2016	07 Aug 2018	Managing Director	Irish	0 - 22	5 (22.7%)
Active	Matthew David HOWE	06 Oct 2016		Managing Director	English	9 - 17	4 (15.4%)
Resigned	Kirsten Ellen RICHESSON	06 Oct 2016	16 Jun 2023	General Counsel And Secretary	American	0 - 24	3 (12.5%)
Resigned	Charles WARD VAN DER WELLE	13 Jul 2016	06 Oct 2016	Director	British	0 - 1	0 (0.0%)
Resigned	Andrew Robertson PAYNE	13 Jul 2016	06 Oct 2016	Director	British	3 - 194	41 (20.8%)
Resigned	Zarin Homi PATEL	08 Sep 2014	06 Oct 2016	Director	British	8 - 11	1 (5.3%)
Resigned	John Anderson BUNTING	09 Sep 2013	01 Jul 2015	Director	British	1 - 2	1 (33.3%)
Resigned	Richard David BANDELL	01 Aug 2013	06 Oct 2016	Ceo	British	2 - 21	8 (34.8%)
Resigned	Laurence MELLMAN	08 Apr 2013	06 Oct 2016	Director	British	0 - 4	0 (0.0%)
Resigned	John MARSH	18 Feb 2013	10 Jan 2014	Director	British	0 - 1	0 (0.0%)
Resigned	Paul DELANEY	18 Feb 2013	08 Apr 2013	Director	British	0 - 247	81 (32.8%)
Resigned	Jonathan Neil EGGAR	18 Feb 2013	13 Jul 2016	Director	British	0 - 2	0 (0.0%)
Resigned	Mark Julian POVEY	18 Feb 2013	13 Jul 2016	Director	British	0 - 3	2 (66.7%)
Resigned	Christopher Paul SWEETLAND	18 Feb 2013	13 Jul 2016	Director	British	1 - 265	84 (31.6%)
Resigned	Andrew William LISTER	18 Feb 2013	06 Oct 2016	Director	British	0 - 32	9 (28.1%)
Resigned	Richard KING	01 Jan 2013	06 Oct 2016	Director	British	0 - 3	0 (0.0%)
Resigned	David John HACKETT	06 Dec 2012	06 Oct 2016	Director	British	0 - 11	2 (18.2%)
Resigned	Russell CLUTTON	08 Aug 2011	31 Mar 2014	Finance Director	British	0 - 1	0 (0.0%)
Resigned	Helen Sarah O'BYRNE	30 Jun 2008	30 Jun 2013	Solicitor	British	0 - 1	0 (0.0%)
Resigned	Nicholas BENDER	28 Apr 2008	15 Jul 2011	Director	British	0 - 1	0 (0.0%)
Resigned	Stephen Peter HUMPHREYS	28 Apr 2008	26 May 2011	Director	British	4 - 14	9 (50.0%)
Resigned	Andrew William LISTER	28 Apr 2008	05 Nov 2012	Director	British	0 - 1	0 (0.0%)
Resigned	Andrew WILMOT	28 Apr 2008	26 Mar 2012	Director	British	0 - 1	0 (0.0%)
Resigned	Andrew Grant Balfour SCOTT	12 Mar 2004	06 Oct 2016	Director	British	2 - 99	38 (37.6%)
Resigned	Richard John KIRK	02 Oct 2003	30 Jan 2006	Director	British	3 - 13	6 (37.5%)
Resigned	Laurence Adrian MELLMAN	28 Jan 2002	12 Mar 2004	Accountant	British	0 - 22	6 (27.3%)
Resigned	Jonathan Jeffreys COLLINSON	30 May 2000	02 Jul 2001	I S Director	British	1 - 5	2 (33.3%)
Resigned	Nathaniel SOLOMON	21 Feb 2000	06 Oct 2016	Director	British	0 - 21	7 (33.3%)
Resigned	Lorraine Marion HILL	17 Mar 1999	24 Nov 1999	It Director	British	0 - 2	0 (0.0%)
Resigned	Paul Winston George RICHARDSON	17 Jun 1998	28 Jan 2002	Finance Director	British	0 - 209	74 (35.4%)
Resigned	Adam SIDBURY	27 Apr 1998	02 Jul 2001	Director	British,French	1 - 6	2 (28.6%)
Resigned	Julie Elizabeth WHITE	27 Apr 1998	02 Jul 2001	Director	British	0 - 4	1 (25.0%)
Resigned	Chantal Marie Francoise HEATH	20 Oct 1997	29 Sep 2000	Director	British	2 - 3	0 (0.0%)
Resigned	Nigel Peter Michael COVER	20 Oct 1997	02 Jul 2001	Director	British	0 - 2	0 (0.0%)
Resigned	James Stanley WHITE	18 Aug 1997	28 Oct 2002	Consultant	British	0 - 2	0 (0.0%)
Resigned	Nigel David EGERTON-KING	26 Feb 1997	31 May 2011	Finance Director	British	1 - 42	16 (37.2%)
Resigned	Eric SALAMA	13 Feb 1996	17 Jun 1998	Company Director	British	1 - 47	18 (37.5%)
Resigned	Anthony Gwilym STIMPSON	24 Aug 1993	09 Feb 1996	Chartered Accountant	British	0 - 27	5 (18.5%)
Resigned	Richard James Stanley PENNY	24 Aug 1993	30 Jul 1998	Company Director	British	0 - 2	0 (0.0%)
Resigned	John Barry DOE		31 Dec 1998	Director	British	0 - 1	0 (0.0%)
Resigned	James Stanley WHITE		30 Jun 1997	Director	British	0 - 2	0 (0.0%)
Resigned	Robert Philip EMMINS		24 Aug 1993	Accountant	British	0 - 18	6 (33.3%)
Resigned	Nathaniel SOLOMON		06 Oct 2016	Director	British	0 - 21	7 (33.3%)
Resigned	David William EVANS		06 Oct 2016	Director	British	6 - 32	10 (26.3%)
Resigned	Richard Charles BURRAGE		01 May 2008	Director	British	0 - 7	2 (28.6%)
Resigned	Anthony Jaroslav COLES		05 Feb 1993	Director	British	0 - 2	1 (50.0%)
Resigned	Charles Raymond WOOD		05 Feb 1993	Finance Director	English	0 - 4	3 (75.0%)

Number of active directors: 3
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 18.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Christopher Noel Austin RONALD	Patrick Philip GURNEY	Matthew David HOWE
DSG LABORATORIES LIMITED (00309123) - Liquidation		✔
DELUXE 142 LIMITED (00981201) - Active		✔
GRASS ROOTS MEETINGS & EVENTS LIMITED (01092681) - Active		✔	✔
BONUSBOND LIMITED (01498416) - Dissolved		✔	✔
DELUXE DIGITAL LONDON LIMITED (01535111) - Active		✔
HAWK INCENTIVES HOLDINGS LIMITED (01724108) - Active	✔	✔	✔
PROJECTLINK MOTIVATION LIMITED (01761693) - Active - Proposal to Strike off		✔	✔
ONE POST LIMITED (02068605) - Active		✔
GRASS ROOTS LIVE LIMITED (02129262) - Active		✔	✔
ARION FACILITIES LIMITED (02387772) - Active		✔
HARTE HANKS UK LIMITED (02435931) - Active	✔
DELUXE LEASING LIMITED (02578187) - Active		✔
RUSHES POSTPRODUCTION LIMITED (02623334) - Liquidation		✔
ARION COMMUNICATIONS LIMITED (02681806) - Active		✔
GRASS ROOTS HBI LIMITED (02854759) - Active		✔	✔
EUROPEAN CAPTIONING INSTITUTE LIMITED (03087337) - Active		✔
COMPANY 3 / METHOD LONDON LIMITED (03114800) - Active		✔
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. (03196061) - Active		✔	✔
CAPITAL FX HOLDINGS LIMITED (03505437) - Active		✔
METHOD LONDON LIMITED (03525535) - Dissolved		✔
SYNXSPEED POST PRODUCTION GROUP LIMITED (03614591) - Active		✔
THE EDITPOOL LTD (03665157) - Active		✔
DELUXE DIGITAL STUDIOS LIMITED (03669201) - Active		✔
SYNXSPEED RECORDING LIMITED (03857375) - Active		✔
SYNXSPEED EDITING SERVICES LIMITED (03857377) - Dissolved		✔
SYNXSPEED POST PRODUCTION LIMITED (03866966) - Active		✔
HARTE HANKS DATABASE SOLUTIONS UK LIMITED (03937549) - Liquidation	✔
BLACKHAWK NETWORK EMEA LIMITED (04155659) - Active	✔	✔	✔
THE GIFT VOUCHER SHOP LIMITED (04286835) - Active			✔
GRG ONE FEE LIMITED (04928458) - Active		✔	✔
CYCLESCHEME LIMITED (05363678) - Active	✔	✔	✔
COMPOSITE IMAGE SYSTEMS LONDON LIMITED (05577229) - Active		✔
INTUITIVE GROUP INTERNATIONAL LIMITED (05674951) - Active		✔	✔
DELUXE TWO UK HOLDINGS LIMITED (05677012) - Dissolved		✔
DELUXE UK HOLDINGS LIMITED (05677041) - Active		✔
SPAFINDER WELLNESS UK LTD (05737654) - Active		✔	✔
BLACKHAWK NETWORK (UK) LTD. (05802971) - Active		✔	✔
DELUXE MEDIA EUROPE LTD (06007518) - Active		✔
STEREO D LTD (06007523) - Dissolved		✔
DELUXE DIGITAL CINEMA ITALIA LIMITED (06007528) - Dissolved		✔
DELUXE DIGITAL CINEMA SPAIN LIMITED (06007534) - Dissolved		✔
DELUXE MEDIA TECHNOLOGIES LTD (06007568) - Active		✔
DSG BROADCAST SERVICES LIMITED (06007577) - Liquidation		✔
EFILM LONDON LIMITED (06007582) - Dissolved		✔
GRASS ROOTS DMS LIMITED (06323856) - Active		✔	✔
MIDNIGHT TRANSFER LIMITED (06472751) - Dissolved		✔
INTELLIGENT CARD SOLUTIONS LIMITED (06729907) - Active		✔	✔
SVM GLOBAL LIMITED (06748892) - Active		✔	✔
THE GRASS ROOTS PARTNERSHIP LIMITED (07044127) - Dissolved		✔	✔
CHOICE CARD LIMITED (07289392) - Active		✔	✔
DATCHET ST MARY'S CHURCH OF ENGLAND PRIMARY ACADEMY (07851937) - Active	✔
DSG ASIA HOLDINGS LIMITED (07923814) - Active - Proposal to Strike off		✔
PARAGO UK LIMITED (07932190) - Active		✔	✔
BLACKHAWK NETWORK (EUROPE) LIMITED (07956446) - Active		✔
G COMMERCE LONDON LTD (08006405) - Active - Proposal to Strike off			✔
CASHSTAR LIMITED (08037226) - Active		✔	✔
DENHAM MEDIA PARK LIMITED (08448427) - Active		✔
SAMBA DAYS UK LTD (08869327) - Active		✔	✔
ACHIEVERS SOLUTIONS UK LIMITED (09004084) - Active		✔	✔
GVS PREPAID LIMITED (09193070) - Active	✔	✔	✔
DT CINEMA UK LTD (09572423) - Active		✔
DT DIGITAL CINEMA LTD (09612903) - Active		✔
HAWK INCENTIVES LIMITED (14199137) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-02-22	2016-11-20	2015-11-20	2014-11-20	2013-11-20
BLACKHAWK NETWORK, INC.	ORDINARY	56,926,471 100%	0 0%	0 0%	0 0%	0 0%
WPP BEANS LTD	ORDINARY	0 0%	25,496,200 44.8%	25,496,200 44.8%	25,496,200 44.8%	25,496,200 44.8%
MR DAVID WILLIAM EVANS MBE	ORDINARY	0 0%	15,235,449 26.8%	15,235,449 26.8%	0 0%	0 0%
THE GRASS ROOTS GROUP TRUST COMPANY LIMITED	ORDINARY	0 0%	7,024,276 12.3%	7,024,276 12.3%	7,037,776 12.4%	7,111,276 12.5%
MRS CHRISTINE WHITE	ORDINARY	0 0%	2,310,890 4.06%	2,310,890 4.06%	2,310,890 4.06%	0 0%
MR NIGEL EGERTON-KING	ORDINARY	0 0%	1,900,000 3.34%	1,900,000 3.34%	1,900,000 3.34%	1,900,000 3.34%
MR ANDREW WILLIAM LISTER	ORDINARY	0 0%	1,337,930 2.35%	1,337,930 2.35%	1,337,930 2.35%	1,337,930 2.35%
MR ADAM SIDBURY	ORDINARY	0 0%	860,000 1.51%	860,000 1.51%	860,000 1.51%	860,000 1.51%
MS JULIE ELIZABETH WHITE	ORDINARY	0 0%	641,600 1.13%	641,600 1.13%	641,600 1.13%	641,600 1.13%
MR NIGEL PETER MICHAEL COVER	ORDINARY	0 0%	511,818 0.899%	511,818 0.899%	511,818 0.899%	511,818 0.899%
MR DAVID WAYNE MARKS	ORDINARY	0 0%	350,000 0.615%	350,000 0.615%	350,000 0.615%	350,000 0.615%
MR STEPHEN PETER HUMPHREYS	ORDINARY	0 0%	316,092 0.555%	316,092 0.555%	316,092 0.555%	316,092 0.555%
MR IAIN WILLIAM DIGBY	ORDINARY	0 0%	220,700 0.388%	220,700 0.388%	207,200 0.364%	133,700 0.235%
JONATHAN ADAMS	ORDINARY	0 0%	180,000 0.316%	180,000 0.316%	180,000 0.316%	180,000 0.316%
MAR GARCIA RUIZ	ORDINARY	0 0%	150,000 0.263%	150,000 0.263%	150,000 0.263%	150,000 0.263%
MR JOHN RUSSELL CLUTTON	ORDINARY	0 0%	100,000 0.176%	100,000 0.176%	100,000 0.176%	100,000 0.176%
MR PAUL ASHLEY BARTLETT	ORDINARY	0 0%	80,000 0.141%	80,000 0.141%	80,000 0.141%	80,000 0.141%
MR IAN DAVID HORSHAM	ORDINARY	0 0%	75,758 0.133%	75,758 0.133%	75,758 0.133%	75,758 0.133%
MR JOHN DESMOND MCLAUGHLIN	ORDINARY	0 0%	75,758 0.133%	75,758 0.133%	75,758 0.133%	75,758 0.133%
DEBORAH DONALDSON	ORDINARY	0 0%	50,000 0.088%	50,000 0.088%	50,000 0.088%	50,000 0.088%
GRAHAM CORFIELD	ORDINARY	0 0%	10,000 0.018%	10,000 0.018%	10,000 0.018%	10,000 0.018%
MR DAVID WILLIAM EVANS	ORDINARY	0 0%	0 0%	0 0%	15,235,449 26.8%	15,235,449 26.8%
MR JAMES STANLEY WHITE	ORDINARY	0 0%	0 0%	0 0%	0 0%	2,310,890 4.06%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2019-02-14	2019-02-07
HAWK INCENTIVES HOLDINGS LIMITED	ORDINARY ?1 SHARES	100 100%	0 0%
HAWK INCENTIVES HOLDINGS LIMITED	ORDINARY ?1.00 SHARES	0 0%	50,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Blackhawk Network Holdings, Inc. (43-2099257 - Delaware) ceased
25-50%:Mr David William Evans Mbe - ceased
- >75%:Wpp Pearls Limited - active
25-50%:Wpp Beans Ltd (03844921 - England & Wales) ceased

Controlling entities above

HAWK INCENTIVES HOLDINGS LIMITED

Controlled companies below

>75%:PROJECTLINK MOTIVATION LIMITED (01761693 - UK) active
>75%:GRASS ROOTS DMS LIMITED (06323856 - UK) active
>75%:GRG ONE FEE LIMITED (04928458 - UK) active
>75%:THE GRASS ROOTS PARTNERSHIP LIMITED (07044127 - UK) active
>75%:BONUSBOND LIMITED (01498416 - UK) active
>75%:GRASS ROOTS MEETINGS & EVENTS LIMITED (01092681 - UK) ceased
- >75%:GRASS ROOTS HBI LIMITED (02854759 - UK) active
- >75%:GRASS ROOTS LIVE LIMITED (02129262 - UK) active
>75%:BLACKHAWK NETWORK EMEA LIMITED (04155659 - UK) active
- >75%:HAWK INCENTIVES LIMITED (14199137 - UK) active
>75%:CYCLESCHEME LIMITED (05363678 - UK) active
>75%:BROLLY ENTERPRISES LIMITED (10753497 - UK) active
>75%:HAWK INCENTIVES TRUST COMPANY LIMITED (03193040 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 82990 Other business support service activities not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED	THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT	04410974	2017-12-31	7,910,792,700	2,086,640
ANGLO AMERICAN MARKETING LIMITED	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	00405724	2017-12-31	6,575,794,000	92,618,000
BARCLAYS SERVICES LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	01767980	2018-12-31	5,333,378,000	263,065,000
SSE ENERGY SUPPLY LIMITED	NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH	03757502	2017-03-31	4,674,600,000	127,900,000
ANGLO PLATINUM MARKETING LIMITED	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	06726161	2017-12-31	4,325,744,000	160,101,000
SLAUGHTER AND MAY SERVICES COMPANY	2 LAMBS PASSAGE, LONDON, EC1Y 8BB	00785646	2018-04-28	3,226,800,000	63,800,000
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED	C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU	06020283	2018-03-31	3,217,633,000	159,243,000
ITV PLC	ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU	04967001	2018-12-31	3,211,000,000	470,000,000
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED	SHELL CENTRE, LONDON, SE1 7NA	00621148	2017-12-31	1,990,700,000	9,500,000
AMAZON UK SERVICES LTD.	1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA	03223028	2017-12-31	1,987,697,000	70,676,000
WORLDPAY (UK) LIMITED	THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF	07316500	2017-12-31	1,763,800,000	188,500,000
PRICEWATERHOUSECOOPERS SERVICES LIMITED	1 EMBANKMENT PLACE, LONDON, WC2N 6RH	00728502	2018-06-30	1,743,820,000	104,643,000
ALLSTAR BUSINESS SOLUTIONS LIMITED	CANBERRA HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8UB	02631112	2017-12-31	1,724,924,000	50,868,000
MONDELEZ UK LIMITED	UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH	00203663	2017-12-31	1,660,642,000	185,012,000
HSBC GROUP MANAGEMENT SERVICES LIMITED	8 CANADA SQUARE, LONDON, E14 5HQ	09231974	2018-12-31	1,626,445,000	73,947,000
PETCO TRADING (UK) LIMITED	1 BLAKE MEWS, RICHMOND UPON THAMES, SURREY, TW9 3GA	06695912	2018-12-31	1,589,578,462	2,966,923
MORGAN STANLEY UK LIMITED	LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA	04071123	2017-12-31	1,511,311,000	458,000
ARM LIMITED	110 FULBOURN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 9NJ	02557590	2017-03-31	1,474,531,000	348,236,000
GOOGLE UK LIMITED	BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ	03977902	2018-06-30	1,406,732,000	180,685,000
REUTERS LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ	00145516	2017-12-31	1,401,000,000	-56,000,000
DHL SERVICES LIMITED	251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, ENGLAND, MK9 1EA	03324664	2017-12-31	1,377,264,000	4,288,000
SKY TELECOMMUNICATIONS SERVICES LIMITED	GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD	02883980	2018-06-30	1,259,000,000	207,000,000
RONTEC ROADSIDE RETAIL LIMITED	ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER	09129964	2018-09-30	1,251,371,000	18,762,000
BOOTS MANAGEMENT SERVICES LIMITED	1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA	07073438	2017-08-31	1,225,600,000	49,000,000
APPLE RETAIL UK LIMITED	C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	04996702	2017-09-30	1,217,077,000	21,623,000
OMD GROUP LIMITED	BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW	02078820	2015-12-31	1,132,001,688	18,958,628
ERNST & YOUNG SERVICES LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02812206	2018-06-29	1,120,000,000	52,000,000
TRAVELJIGSAW LIMITED	THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, UNITED KINGDOM, M3 3BG	05179829	2017-12-31	1,056,014,000	72,607,000
VIRGIN MEDIA WHOLESALE LIMITED	500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU	02514287	2017-12-31	215,079,000	942,782,000
INEOS COMMERCIAL SERVICES UK LIMITED	HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG	07445497	2017-12-31	908,211,000	93,648,000
AMEC FOSTER WHEELER GROUP LIMITED	BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ	04612748	2017-12-31	900,727,000	54,805,000
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED	27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP	01001181	2018-09-29	867,114,000	-14,803,000
RENTOKIL INITIAL 1927 PLC	COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY	00224814	2017-12-31	87,100,000	819,800,000	96090-Other service activities not elsewhere classified
J.P. MORGAN EUROPE LIMITED	25 BANK STREET, CANARY WHARF, LONDON, E14 5JP	00938937	2017-12-31	802,904,000	253,292,000
AVIOS GROUP (AGL) LIMITED	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB	02260073	2017-12-31	709,659,000	114,182,000
EXXONMOBIL UK LIMITED	ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX	03897351	2017-12-31	696,956,000	36,848,000
FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED	64-65 VINCENT SQUARE, LONDON, ENGLAND, SW1P 2NU	06228044	2017-12-31	685,524,000	831,000
HUB PENSION SOLUTIONS LIMITED	ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP	10459817	2017-12-31	667,800,000	10,900,000
STANDARD LIFE EMPLOYEE SERVICES LIMITED	1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL	SC271355	2017-12-31	659,732,000	2,050,000
RIO TINTO DIAMONDS LIMITED	6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD	05266164	2017-12-31	656,932,000	31,862,000
R P S GROUP PLC	20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH	02087786	2017-12-31	630,636,000	16,672,000
FLUOR INTERNATIONAL LIMITED	FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF	01372569	2017-12-31	628,633,000	60,377,000
SHELL INTERNATIONAL LIMITED	SHELL CENTRE, LONDON, SE1 7NA	03075807	2017-12-31	625,463,000	-2,863,000
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED	10TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QU	03943048	2018-03-31	608,483,000	5,067,404	96090-Other service activities not elsewhere classified
AEGON UK CORPORATE SERVICES LIMITED	AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE	SC170062	2017-12-31	597,994,000	24,000
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED	FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA	01878835	2018-01-31	597,200,000	82,100,000	85530-Driving school activities 94990-Activities of other membership organizations not elsewhere classified
EBAY (UK) LIMITED	1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF	03726028	2017-12-31	585,161,000	7,307,000
MITIE LIMITED	LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, ENGLAND, SE1 9SG	02938041	2018-03-31	572,620,000	1,902,000
GPT SPECIAL PROJECT MANAGEMENT LIMITED	AIRBUS DEFENCE AND SPACE LIMITED, GUNNELS WOOD ROAD, STEVENAGE, ENGLAND, SG1 2AS	02984211	2017-12-31	557,114,000	24,289,000
KAZAKH PROJECTS JOINT VENTURE LIMITED	FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF	06542895	2017-12-31	527,205,117	567,251
KEMBLE WATER EUROBOND PLC	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	05957999	2018-03-31	510,000,000	-483,300,000
MOTOR INSURERS' BUREAU	LINFORD WOOD HOUSE, 6-12 CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT	00412787	2017-12-31	505,609,000	245,000
SIGNET TRADING LIMITED	HUNTERS ROAD, HOCKLEY, BIRMINGHAM, ENGLAND, B19 1DS	03768979	2018-02-03	471,738,000	12,958,000
BP ENERGY EUROPE LIMITED	1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB	SC107896	2017-12-31	451,001,634	-6,089,175
INTERNATIONAL CARD CENTRE LIMITED	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP	00462273	2017-12-31	442,632,000	1,463,000
MARSH SERVICES LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	03053552	2017-12-31	442,000,000	307,800,000
ARCELORMITTAL COMMERCIAL UK LTD	2ND FLOOR, FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN	00400080	2017-12-31	431,410,752	2,208,808
AXA SERVICES LIMITED	20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG	00446043	2017-12-31	425,942,000	1,000
CROWN PACKAGING DISTRIBUTION UK LIMITED	CROWN PACKAGING DISTRIBUTION UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2TL	10352314	2017-12-31	419,601,000	4,285,000
AMEY LG LIMITED	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	03612746	2017-12-31	416,593,000	-262,361,000
HILLSIDE (SHARED SERVICES) LIMITED	BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ	03958393	2018-03-25	205,188,000	403,359,000
WEX EUROPE SERVICES (UK) LIMITED	7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR	08903805	2017-12-31	397,712,000	210,000
ALLIANZ MANAGEMENT SERVICES LIMITED	57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB	03947280	2017-12-31	394,330,000	14,956,000
AIRTANKER LIMITED	AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, UNITED KINGDOM, OX18 3LX	06279734	2017-12-31	386,515,000	-41,636,000
MERCER LIMITED	1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU	00984275	2017-12-31	384,300,000	57,300,000
ITV SERVICES LIMITED	ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU	00229607	2017-12-31	164,993,000	377,932,000
ARQIVA SERVICES LIMITED	R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, UNITED KINGDOM, RG1 1AZ	03196207	2018-06-30	373,300,000	103,400,000
LCH LIMITED	10 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7LS	00025932	2017-12-31	372,300,000	113,100,000
ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED	ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 1FP	02661044	2017-12-31	368,628,000	-9,020,000
SPIRIT PUB COMPANY (SERVICES) LIMITED	WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT	05266811	2018-04-29	366,721,000	-1,747,000
HONEYWELL CONTROL SYSTEMS LIMITED	HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB	00217803	2017-12-31	355,116,000	21,661,000	96090-Other service activities not elsewhere classified
ENTERPRISE MANAGED SERVICES LIMITED	CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB	00889628	2017-12-31	337,153,000	-11,037,000
CANON (UK) LIMITED	4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF	01264300	2017-12-31	335,165,000	-4,930,000
GE OIL & GAS UK LIMITED	2 HIGH STREET, NAILSEA, BRISTOL, BS48 1BS	01521132	2018-06-30	334,738,000	-6,945,000
RENTOKIL INITIAL UK LTD	COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9PY	00301044	2017-12-31	237,110,000	324,987,000
GAZPROM GLOBAL LNG LIMITED	20 TRITON STREET, LONDON, NW1 3BF	06680034	2017-12-31	322,532,000	-44,011,000
WILLIAMS LEA LIMITED	DARWIN HOUSE LEEDS VALLEY PARK, SAVANNAH WAY, LEEDS, ENGLAND, LS10 1AB	02119266	2017-12-31	321,173,000	-12,104,000
GLOBAL RADIO SERVICES LIMITED	30 LEICESTER SQUARE, LONDON, WC2H 7LA	03296557	2018-03-31	318,568,000	29,251,000	96090-Other service activities not elsewhere classified
ALMUS PHARMACEUTICALS LIMITED	2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY	05037422	2017-08-31	313,561,000	306,802,000
SSE SERVICES PLC	NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH	02366879	2018-03-31	312,700,000	-103,800,000
IG MARKETS LIMITED	CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA	04008957	2018-05-31	309,400,000	93,100,000
CLIFFORD CHANCE LONDON LIMITED	10 UPPER BANK STREET, LONDON, E14 5JJ	03375920	2018-04-30	306,313,000	25,410,000
BROWN-FORMAN BEVERAGES, EUROPE, LTD	45 MORTIMER STREET, LONDON, W1W 8HJ	04129810	2018-04-30	304,448,000	31,215,000
NORTHERN GAS NETWORKS OPERATIONS LIMITED	1100 CENTURY WAY, THORPE PARK BUSSINESS PARK, COLTON LEEDS, LS15 8TU	03528783	2018-03-31	295,080,000	143,000
EXPEDIA.COM LIMITED	407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX	03847519	2017-12-31	287,878,412	35,495,519
WILLIS GROUP SERVICES LIMITED	51 LIME STREET, LONDON, EC3M 7DQ	01451456	2017-12-31	286,000,000	9,000,000
BRITISH CAR AUCTIONS LIMITED	FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, UNITED KINGDOM, RG27 9XA	00438886	2018-04-01	282,181,000	50,902,000
BDO SERVICES LIMITED	55 BAKER STREET, LONDON, W1U 7EU	07020023	2018-06-29	269,700,000	9,400,000
VOCALINK LIMITED	1 ANGEL LANE, LONDON, UNITED KINGDOM, EC4R 3AB	06119048	2017-12-31	268,200,000	-18,400,000
FWPJV LIMITED	FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF	07444286	2017-12-31	265,093,337	2,125,390
KPJV LIMITED	FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF	07445548	2017-12-31	265,093,337	2,125,390
VISION EXPRESS (UK) LIMITED	RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ	02189907	2017-12-31	261,954,000	-1,217,000	96090-Other service activities not elsewhere classified
CHUBB SERVICES UK LIMITED	100 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3A 3BP	01509033	2017-12-31	259,121,000	-19,292,000
COTY UK LIMITED	FAO COMPANY SECRETARY EUREKA SCIENCE PARK, BRADFIELD ROAD, ASHFORD, KENT, ENGLAND, TN25 4AQ	00298483	2017-06-30	257,799,000	9,733,000
G4S FACILITIES MANAGEMENT (UK) LIMITED	6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB	03333860	2017-12-31	257,274,000	-780,000
THE MEDICAL DEFENCE UNION LIMITED	ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5GS	00021708	2017-12-31	257,267,000	63,199,000
DE BEERS UK LIMITED	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	02054170	2017-12-31	256,240,000	77,380,000
WALKERS SNACK FOODS LIMITED	450 SOUTH OAK WAY, GREEN PARK, READING, ENGLAND, RG2 6UW	02333074	2017-12-30	255,974,000	113,602,000
GROUP AUTO UNION UK AND IRELAND LIMITED	ROYDSDALE HOUSE, ROYDSDALE WAY EUROWAY TRADING, ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE	01416163	2017-12-31	254,933,179	13,460,945
GOLDMAN SACHS (UK) SVC. LIMITED	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	10122554	2017-12-31	242,187,000	13,196,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HAWK INCENTIVES HOLDINGS LIMITED	0.3%	1.4%	3.2%	Medium
Other companies Active in the same sector	0.8%	3.9%	9.1%	Medium


Business sector and company age	0.3%	1.4%	3.2%	Medium
Expanded sample	0.3%	2.4%	3.8%	Medium
Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium