# Performance &amp; Reward Centre Limited

## Details

- **Company number:** [04816329](https://find-and-update.company-information.service.gov.uk/company/04816329)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2003
- **Registered office:** 42 BERNERS STREET, LONDON, W1T 3ND
- **Nature of business:** [72200](/sic/72200) Research and experimental development on social sciences and humanities
- **Corporate group:** [MHH 2018 Limited](/group/40649) (3 companies)


## Previous names

- Reward Research Forum Limited (until 12 Sep 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PILLANS, Gillian Margaret | director | 29 Sep 2021 |  |
| HAFFENDEN, Michael | director | 7 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mairi Bernadette Bannon | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Jan 2019 |
| Mhh 2018 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2019 |  |
| Michael Haffenden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £10,651 | £21,273 | 2 |
| 31 Oct 2023 | -£25,604 | £119,818 | 2 |



## Owned by

Performance &amp; Reward Centre Limited → [MHH 2018 Limited](/company/11689987)




## Directors' other companies

- [HAFFENDEN, Michael](/person/6312799) - director at [Strategic Dimensions (UK) Limited](/company/03161591)
- [HAFFENDEN, Michael](/person/6312799) - director at [MHH 2018 Limited](/company/11689987)
- [HAFFENDEN, Michael](/person/6312799) - secretary at [Corporate Research Forum Limited](/company/02885669)
- [HAFFENDEN, Michael](/person/6312799) - director at [Corporate Research Forum Limited](/company/02885669)
- [PILLANS, Gillian Margaret](/person/6312838) - director at [Strategic Dimensions (UK) Limited](/company/03161591)
- [PILLANS, Gillian Margaret](/person/6312838) - director at [MHH 2018 Limited](/company/11689987)
- [PILLANS, Gillian Margaret](/person/6312838) - director at [Corporate Research Forum Limited](/company/02885669)



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- [Alperton Limited](/company/10892049) (10892049)
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- [Europa Generation Gp LLP](/company/OC417382) (OC417382)
- [Europa Generation Master LLP](/company/OC417069) (OC417069)
- [Europa Granary Holdco Limited](/company/15950620) (15950620)



