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HCP Rewards Ltd
HCP Rewards Ltd is an active company incorporated on 23 March 2024 with the registered office located in Bolton, Greater Manchester. HCP Rewards Ltd was registered 1 year 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15586684
Private limited company
Age
1 year 5 months
Incorporated
23 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 June 2025
(2 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
23 December 2025
(3 months remaining)
Learn more about HCP Rewards Ltd
Contact
Address
A1 4 Higher Swan Lane
Bolton
BL3 3AQ
England
Address changed on
18 Jun 2024
(1 year 2 months ago)
Previous address was
20 Ridge Row Burnley BB10 3JE United Kingdom
Companies in BL3 3AQ
Telephone
Unreported
Email
Unreported
Website
Securemanagementinc.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
In Secure Management Ltd
Director • PSC
Nicole Parker
Director • British • Lives in England • Born in Dec 1993
Aadil Dayyaan Muhammed Iqbal
Director • Company Formations Director • British • Lives in England • Born in Oct 1999
Baljeet Virdee
Director • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
GH Jewellery Ltd
Aadil Dayyaan Muhammed Iqbal is a mutual person.
Active
In Secure Management Ltd
Baljeet Virdee is a mutual person.
Active
Essential Innovations Ltd
Baljeet Virdee is a mutual person.
Active
Equimerge Solutions Ltd
Aadil Dayyaan Muhammed Iqbal is a mutual person.
Active
Dynamix Admin Ltd
Aadil Dayyaan Muhammed Iqbal is a mutual person.
Active
Align Assistance Ltd
Aadil Dayyaan Muhammed Iqbal is a mutual person.
Active
GFC Payroll Barns Limited
Baljeet Virdee is a mutual person.
Active
BFL Group Limited
Baljeet Virdee is a mutual person.
Active
See All Mutual Companies
Financials
HCP Rewards Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Nicole Parker Resigned
5 Months Ago on 8 Apr 2025
Mrs Baljeet Virdee Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Aadil Dayyaan Muhammed Iqbal (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Aadil Dayyaan Muhammed Iqbal Resigned
1 Year 2 Months Ago on 18 Jun 2024
In Secure Management Ltd (PSC) Appointed
1 Year 2 Months Ago on 18 Jun 2024
In Secure Management Ltd Appointed
1 Year 2 Months Ago on 18 Jun 2024
Mrs Nicole Parker Appointed
1 Year 2 Months Ago on 18 Jun 2024
Name changed from SH Rewards Ltd
10 Months Ago on 12 Nov 2024
Name changed from NK Rewards Ltd
1 Year 2 Months Ago on 21 Jun 2024
Name changed from Generic 079 Ltd
1 Year 5 Months Ago on 23 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 1 Jul 2025
Termination of appointment of Nicole Parker as a director on 8 April 2025
Submitted on 8 Apr 2025
Certificate of change of name
Submitted on 25 Mar 2025
Appointment of Mrs Baljeet Virdee as a director on 20 March 2025
Submitted on 20 Mar 2025
Certificate of change of name
Submitted on 12 Nov 2024
Certificate of change of name
Submitted on 21 Jun 2024
Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to A1 4 Higher Swan Lane Bolton BL3 3AQ on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 18 June 2024
Submitted on 18 Jun 2024
Appointment of Mrs Nicole Parker as a director on 18 June 2024
Submitted on 18 Jun 2024
Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
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Repayment History
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