HCL Permanent Limited

Active05790004 Private limited company
Incorporated
21 April 2006 (20 years)
Previously known as
Docshop Limited (until 5 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
27 March 2024
Appointed T20 Pioneer Midco Limited as Corporate Director
27 March 2024
Resigned Munro, Ian James as Director
27 March 2024
Resigned Webb, Jamie Benjamin as Director
23 September 2020
Appointed Taylor, Gary William as Director
23 September 2020
Resigned Ramus, Tristan Nicholas as Director
9 March 2018
Appointed Ramus, Tristan Nicholas as Director
9 March 2018
Appointed Munro, Ian James as Director
9 March 2018
Appointed Webb, Jamie Benjamin as Director
9 March 2018
Resigned Burke, Stephen Philip as Director
9 March 2018
Resigned Warren, Michael Anthony as Director
9 March 2018
Resigned Sullivan, Peter David as Director
27 April 2016
Appointed Warren, Michael Anthony as Director
27 April 2016
Resigned Ketchin, Ian Malcolm as Director
28 April 2015
Resigned Hughes, Martin as Secretary
22 January 2015
Appointed Ketchin, Ian Malcolm as Director
30 June 2013
Resigned Bygrave, Susan Jane as Director
3 June 2013
Resigned Henderson, Robert David Charles as Director
19 April 2012
Appointed Bygrave, Susan Jane as Director
19 April 2012
Resigned Jessup, William as Director
18 October 2011
Appointed Burke, Stephen Philip as Director
18 October 2011
Appointed Jessup, William as Director
24 March 2011
Resigned Jarvis, Diane as Director
18 March 2011
Appointed Henderson, Robert David Charles as Director
18 March 2011
Appointed Sullivan, Peter David as Director
18 March 2011
Resigned Riches, David Charles as Director
18 March 2011
Resigned Career Plus Options Limited as Corporate Director
18 March 2011
Resigned Bleasdale, Kathleen Veronica as Director
27 January 2011
Appointed Riches, David Charles as Director
31 July 2010
Appointed Hughes, Martin as Secretary
31 July 2010
Resigned Jarvis, Diane as Secretary
9 October 2009
Appointed Career Plus Options Limited as Corporate Director
7 September 2009
Resigned Mcrae, Andrew James as Director
19 January 2009
Appointed Mcrae, Andrew James as Director
19 January 2009
Resigned Hepburn, Carole as Director
12 February 2007
Appointed Hepburn, Carole as Director
10 July 2006
Resigned Oswald, Stephen Andrew as Director
27 April 2006
Appointed Bleasdale, Kathleen Veronica as Director
27 April 2006
Appointed Jarvis, Diane as Secretary
27 April 2006
Appointed Jarvis, Diane as Director
27 April 2006
Appointed Oswald, Stephen Andrew as Director
27 April 2006
Resigned Lawgram Secretaries Limited as Corporate Secretary
27 April 2006
Resigned Lawgram Directors Limited as Corporate Director
21 April 2006
Appointed Lawgram Secretaries Limited as Corporate Secretary
21 April 2006
Appointed Lawgram Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13184278
Former controllers (2)
29 June 2021
Ceased Health Care Resourcing Group Ltd — Owns 75–100% of shares
9 March 2018
Ceased Healthcare Locums Limited — Owns 75–100% of shares

Financials

Net Assets
£317,450
Employees
6

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 £706,798 (£8,392) £317,450
Balance sheet detail
202220212020
Current Assets£4,743,604
Debtors£755,355£5,522,660£4,743,604
Creditors (< 1 year)£361,514£5,472,885£3,950,854
Creditors (> 1 year)£85,952
Net Current Assets£393,841£49,775£792,750
Net Assets£317,450(£8,392)£706,798
Shareholder Funds£317,450(£8,392)£706,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates18 April 2026
5 January 2026Other filing
5 January 2026Other filing
5 January 2026Accounts filing
5 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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