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Overview

Summary

Contact details

Officers25

Finance3

Events1

Documents101

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

HCL PERMANENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Apr 2006 (18 years ago)

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Summary

NameHCL PERMANENT LIMITED
Historical names
  • DOCSHOP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05790004
Incorporation Date21 Apr 2006 (18 years ago) / 737 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 33 SOHO SQUARE, W1D 3QU

Officers

corporate

IndividualUnited Kingdom

CLARITY TECHNOLOGY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Mar 2018

corporate

IndividualUnited Kingdom

HEALTH CARE RESOURCING GROUP LIMITED

Person with significant control


Appointed on09 Mar 2018

Resigned on29 Jun 2021

individual

IndividualUnited Kingdom

Bleasdale, Kathleen Veronica

Director


Appointed on27 Apr 2006

Resigned on18 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burke, Stephen Philip

Director


Appointed on18 Oct 2011

Resigned on09 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawgram Secretaries Limited

Corporate Secretary


Appointed on21 Apr 2006

Resigned on27 Apr 2006

individual

IndividualUnited Kingdom

Hughes, Martin

Secretary


Appointed on31 Jul 2010

Resigned on28 Apr 2015

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Financial reports

YearTotal equityOther
2022317,450 GBP
(~$391,166)
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2021-8,392 GBP
(~-$11,541)
View full report
2020706,798 GBP
(~$906,345)
View full report

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Events

Old value

05 Sep 2012

Name changeDOCSHOP LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
23 Aug 2022Accounts with accounts type smallAAView
05 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date18 Apr 2025
    due by 02 May 2025
  • Last statement dated18 Apr 2024
Returns
  • Next returns datedue by 19 May 2017
  • Last returns dated21 Apr 2016
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is HCL PERMANENT LIMITED's headquarters?

HCL PERMANENT LIMITED's headquarters is located at ENGLAND, LONDON, 33 SOHO SQUARE, W1D 3QU

What is HCL PERMANENT LIMITED's industry?

HCL PERMANENT LIMITED is in the industry of Activities of employment placement agencies

What year was HCL PERMANENT LIMITED started?

HCL PERMANENT LIMITED was started in 2006

Sources: Companies House