Healthcare Personnel Solutions Ltd

Active07368847 Private limited company
Incorporated
8 September 2010 (16 years)
Previously known as
Hats (It) Limited (until 5 September 2019)
Hats (Private Hire) Limited (until 28 November 2017)
Hats (Pco) Ltd (until 24 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Other passenger land transport (49390)
Directors
Lorraine Wendy Howard
Owned by
Anthony Howard
Accounts type
Total exemption full
Region
South East
Address
C/o Lsr Management Ltd C2a Comet Studios
De Havilland Court
Penn Street
Amersham
HP7 0PX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Howard, Lorraine Wendy
Director · Appointed 25 August 2019
Irish
Born February 1955 (71)
Officer history (3 former)
25 August 2019
Appointed Howard, Lorraine Wendy as Director
25 August 2019
Resigned Howard, Alexander as Director
7 August 2012
Resigned Lawrence, Michael as Director
31 July 2012
Appointed Howard, Alexander as Director
31 July 2012
Resigned Bilinski, Henry Stanislaw as Director
1 September 2011
Appointed Lawrence, Michael as Director
8 September 2010
Appointed Bilinski, Henry Stanislaw as Director

Ownership 1 active

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

Anthony Howard
Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born January 1943 (83)
Former controllers (1)
24 May 2019
Ceased Henry Bilinski — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,317,361
Employees
1
Current Ratio
9.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £13,156 £235,983 £747,014 £962,713 £1,257,603 £1,428,708 £1,802,380
Balance sheet detail
2025202420232022202120202019
Fixed Assets£151,737£155,649£160,866£821£3,363£4,757£3,277
Current Assets£1,853,333£1,431,483£1,240,725£1,094,146£909,305£564,960
Debtors£535,972£510,434£535,972£0£9,922£101,318£261,674
Cash£1,317,361£921,049£704,753£1,094,146£899,383£463,642
Creditors (< 1 year)£202,690£158,424£143,988£132,254£165,654£333,734£251,795
Net Current Assets£1,650,643£1,273,059£1,096,737£961,892£743,651£231,226£9,879
Shareholder Funds£1,802,380£1,428,708£1,257,603£962,713£747,014£235,983£13,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
30 April 2026Total exemption full accounts31 July 2025
8 September 2025Confirmation statement with no updates8 September 2025
30 April 2025Total exemption full accounts31 July 2024
9 September 2024Confirmation statement with updates8 September 2024
Show all recent filings

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