Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
HCP Rewards Ltd
- Incorporated
- 23 March 2024 (2 years)
- Previously known as
- SH Rewards Ltd (until 25 March 2025)NK Rewards Ltd (until 12 November 2024)Generic 079 Ltd (until 21 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- My Payroll Solutions Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- 314 Midsummer BoulevardMilton KeynesMK9 2UB
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
2 November 2026
7 November 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
My Payroll Solutions Limited
Corporate entity · Notified 29 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
29 September 2026
Ceased My Payroll Solutions — Owns 75–100% of shares
16 March 2026
Ceased In Secure Management Ltd — Owns 75–100% of shares
18 June 2024
Ceased Aadil Dayyaan Muhammed Iqbal — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Termination of appointment of a director |
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