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Companies House/Milton Keynes/Company profile

HCP REWARDS LTD

Active
15586684·incorporated 2024-03-23

HCP REWARDS LTD is an active UK private limited company, incorporated on 23 March 2024 at Companies House (number 15586684; OpenRegistry canonical ID GB-15586684-hcp-rewards-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-23
Registered Address
314 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2UB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HCP REWARDS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

HCP REWARDS LTD has 1 person with significant control on file:

  • My Payroll Solutions. Notified 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Aadil Dayyaan Muhammed Iqbal born 1999 resident in England, British national. Notified 2024-03-23. Ceased 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • In Secure Management Ltd. Notified 2024-06-18. Ceased 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HCP REWARDS LTD has previously traded as:

  • SH REWARDS LTD (until 2025-03-25)
  • NK REWARDS LTD (until 2024-11-12)
  • GENERIC 079 LTD (until 2024-06-21)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15586684.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.