OpenCompanies

HCP Rewards Ltd

Company number
15586684
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2024
Nature of business
Other business support service activities n.e.c.

Registered office

314 Midsummer Boulevard
Milton Keynes
MK9 2UB

Previous names

  • Generic 079 Ltd (until 21 Jun 2024)
  • NK Rewards Ltd (until 12 Nov 2024)
  • Sh Rewards Ltd (until 25 Mar 2025)

Officers

NameRoleAppointedResigned
MAYHEW, Angela Jane Director 7 Nov 2025

Control

NameNature of controlNotifiedCeased
My Payroll Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2026
My Payroll Solutions Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2026 29 Sep 2026
In Secure Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jun 2024 16 Mar 2026
Mr Aadil Dayyaan Muhammed Iqbal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2024 18 Jun 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £1 0

Connections

Directors’ other companies

Companies at the same address

Data