Menna Overview
Here’s a quick overview of HCL PERMANENT LIMITED 👀 — a London based business that started in 2006.
HCL PERMANENT LIMITED
- Company statusactive
- Company No05790004
- Age20 years 3 months Incorporated 21 April 2006
- Officers2
Address
33 Soho Square, London, W1D 3QU, England
HCL PERMANENT LIMITED is an active company incorporated on 21 April 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Feb 2025
Legacy
1 Year Ago on 21 Feb 2025
Legacy
1 Year Ago on 21 Feb 2025
Legacy
1 Year Ago on 21 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 07 Aug 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
Move Registers To Sail Company With New Address
4 Years Ago on 20 Apr 2022
Change Sail Address Company With New Address
4 Years Ago on 20 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Gary William | director | Aug 1982 | 23 Sept 2020 |
| T20 PIONEER MIDCO LIMITED | corporate director | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hcrg Workforce And Sugarman Holdings Ltd | 29 Jun 2021 | |
| Health Care Resourcing Group Ltd | 09 Mar 2018 | |
| Healthcare Locums Limited | 06 Apr 2016 |
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TAYLOR, Gary William, T20 PIONEER MIDCO LIMITED are mutual persons.
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JARVIS, Diane, BLEASDALE, Kathleen Veronica, BURKE, Stephen Philip, BYGRAVE, Susan Jane, HEPBURN, Carole, JESSUP, William, KETCHIN, Ian Malcolm, RICHES, David Charles, SULLIVAN, Peter David are mutual persons.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
LAWGRAM SECRETARIES LIMITED is a mutual person.
HENDERSON, Robert David Charles are mutual persons.
HENDERSON, Robert David Charles are mutual persons.
HENDERSON, Robert David Charles are mutual persons.
HENDERSON, Robert David Charles are mutual persons.
HENDERSON, Robert David Charles are mutual persons.
HENDERSON, Robert David Charles are mutual persons.
JESSUP, William are mutual persons.
JESSUP, William are mutual persons.
KETCHIN, Ian Malcolm are mutual persons.
KETCHIN, Ian Malcolm are mutual persons.
KETCHIN, Ian Malcolm are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
MCRAE, Andrew James are mutual persons.
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MUNRO, Ian James are mutual persons.
MUNRO, Ian James are mutual persons.
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MUNRO, Ian James are mutual persons.
MUNRO, Ian James are mutual persons.
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OSWALD, Stephen Andrew are mutual persons.
OSWALD, Stephen Andrew are mutual persons.
OSWALD, Stephen Andrew are mutual persons.
OSWALD, Stephen Andrew are mutual persons.
OSWALD, Stephen Andrew are mutual persons.
OSWALD, Stephen Andrew are mutual persons.
OSWALD, Stephen Andrew are mutual persons.
OSWALD, Stephen Andrew are mutual persons.
OSWALD, Stephen Andrew are mutual persons.
OSWALD, Stephen Andrew are mutual persons.
OSWALD, Stephen Andrew are mutual persons.
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RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas, WEBB, Jamie Benjamin are mutual persons.
RAMUS, Tristan Nicholas, WEBB, Jamie Benjamin are mutual persons.
RAMUS, Tristan Nicholas, WEBB, Jamie Benjamin are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas, WEBB, Jamie Benjamin are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
RAMUS, Tristan Nicholas are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
WEBB, Jamie Benjamin are mutual persons.
LAWGRAM DIRECTORS LIMITED is a mutual person.
LAWGRAM DIRECTORS LIMITED is a mutual person.
LAWGRAM DIRECTORS LIMITED is a mutual person.
LAWGRAM DIRECTORS LIMITED is a mutual person.
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LAWGRAM SECRETARIES LIMITED is a mutual person.
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LITERATURE WORKS
LAWGRAM DIRECTORS LIMITED is a mutual person.
ABSOLUTELY LEISURE
LAWGRAM DIRECTORS LIMITED is a mutual person.
THE HILARY TANGYE TRUST
LAWGRAM DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HCL PERMANENT LIMITED 👀 — a London based business that started in 2006.