HCP REWARDS LTD

Key Data

Status

Active

Company No.

15586684

Incorporation date

23/03/2024

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/03/2024)

27/03/2026

Notification of My Payroll Solutions as a person with significant control on 2026-03-16

View PDF (2 pages)

27/03/2026

Cessation of In Secure Management Ltd as a person with significant control on 2026-03-16

View PDF (1 pages)

26/03/2026

Termination of appointment of in Secure Management Ltd as a director on 2026-03-12

View PDF (1 pages)

25/11/2025

Registered office address changed from A1 4 Higher Swan Lane Bolton BL3 3AQ England to 314 Midsummer Boulevard Milton Keynes MK9 2UB on 2025-11-25

View PDF (1 pages)

12/11/2025

Termination of appointment of Baljeet Virdee as a director on 2025-11-07

View PDF (1 pages)

07/11/2025

Appointment of Mrs Angela Jane Mayhew as a director on 2025-11-07

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23/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

01/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

08/04/2025

Termination of appointment of Nicole Parker as a director on 2025-04-08

View PDF (1 pages)

25/03/2025

Certificate of change of name

View PDF (3 pages)

20/03/2025

Appointment of Mrs Baljeet Virdee as a director on 2025-03-20

View PDF (2 pages)

12/11/2024

Certificate of change of name

View PDF (3 pages)

21/06/2024

Certificate of change of name

View PDF (3 pages)

18/06/2024

Appointment of Mrs Nicole Parker as a director on 2024-06-18

View PDF (2 pages)

18/06/2024

Appointment of In Secure Management Ltd as a director on 2024-06-18

View PDF (2 pages)

18/06/2024

Notification of In Secure Management Ltd as a person with significant control on 2024-06-18

View PDF (2 pages)

18/06/2024

Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 2024-06-18

View PDF (1 pages)

18/06/2024

Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 2024-06-18

View PDF (1 pages)

18/06/2024

Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to A1 4 Higher Swan Lane Bolton BL3 3AQ on 2024-06-18

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

23/03/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Iqbal, Aadil Dayyaan Muhammed	Director	23/03/2024 - 18/06/2024	193
Parker, Nicole	Director	18/06/2024 - 08/04/2025	13
IN SECURE MANAGEMENT LTD	Corporate Director	18/06/2024 - 12/03/2026	-
Virdee, Baljeet	Director	20/03/2025 - 07/11/2025	10
Mayhew, Angela Jane	Director	07/11/2025 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HCP REWARDS LTD

HCP REWARDS LTD is an(a) Active company incorporated on 23/03/2024 with the registered office located at 314 Midsummer Boulevard, Milton Keynes MK9 2UB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCP REWARDS LTD?

HCP REWARDS LTD is currently Active. It was registered on 23/03/2024 .

Where is HCP REWARDS LTD located?

HCP REWARDS LTD is registered at 314 Midsummer Boulevard, Milton Keynes MK9 2UB.

What does HCP REWARDS LTD do?

HCP REWARDS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HCP REWARDS LTD?

The latest filing was on 27/03/2026: Notification of My Payroll Solutions as a person with significant control on 2026-03-16.