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HCP Rewards Ltd

HCP Rewards Ltd is a dormant company incorporated on 23 March 2024 with the registered office located in Milton Keynes, Buckinghamshire. HCP Rewards Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15586684
Private limited company
Age
1 year 8 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 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 23 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
314 Midsummer Boulevard
Milton Keynes
MK9 2UB
England
Address changed on 25 Nov 2025 (17 days ago)
Previous address was A1 4 Higher Swan Lane Bolton BL3 3AQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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In Facilities Engagement Ltd
Angela Jane Mayhew is a mutual person.
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In Engagement Ltd
Angela Jane Mayhew is a mutual person.
Active
Essential Innovations Ltd
Angela Jane Mayhew is a mutual person.
Active
G2T Benefits Limited
Angela Jane Mayhew is a mutual person.
Active
GFM Rewards Ltd
Angela Jane Mayhew is a mutual person.
Active
Wiltons Benefits Ltd
Angela Jane Mayhew is a mutual person.
Active
DCS Benefits Ltd
Angela Jane Mayhew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
17 Days Ago on 25 Nov 2025
Baljeet Virdee Resigned
1 Month Ago on 7 Nov 2025
Mrs Angela Jane Mayhew Appointed
1 Month Ago on 7 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Nicole Parker Resigned
8 Months Ago on 8 Apr 2025
Mrs Baljeet Virdee Appointed
8 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Jun 2024
Aadil Dayyaan Muhammed Iqbal (PSC) Resigned
1 Year 5 Months Ago on 18 Jun 2024
Name changed from SH Rewards Ltd
1 Year 1 Month Ago on 12 Nov 2024
Name changed from NK Rewards Ltd
1 Year 5 Months Ago on 21 Jun 2024
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Documents
Registered office address changed from A1 4 Higher Swan Lane Bolton BL3 3AQ England to 314 Midsummer Boulevard Milton Keynes MK9 2UB on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Baljeet Virdee as a director on 7 November 2025
Submitted on 12 Nov 2025
Appointment of Mrs Angela Jane Mayhew as a director on 7 November 2025
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Oct 2025
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
Repayment History
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