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HCL Permanent Limited

HCL Permanent Limited is an active company incorporated on 21 April 2006 with the registered office located in London, Greater London. HCL Permanent Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05790004
Private limited company
Age
19 years
Incorporated 21 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 20 Apr 2022 (3 years ago)
Previous address was
Telephone
02078618950
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1982
HCRG Workforce And Sugarman Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HCL Doctors Limited
T20 Pioneer Midco Limited, Gary William Taylor, and 1 more are mutual people.
Active
HCL Healthcare Limited
T20 Pioneer Midco Limited, Gary William Taylor, and 1 more are mutual people.
Active
HCRG Workforce Solutions Limited
Gary William Taylor, T20 Pioneer Midco Limited, and 1 more are mutual people.
Active
CRG Defence & Primary Care Limited
Gary William Taylor, T20 Pioneer Midco Limited, and 1 more are mutual people.
Active
Affinity Healthcare Solutions Limited
Gary William Taylor, T20 Pioneer Midco Limited, and 1 more are mutual people.
Active
HCRG Workforce And Sugarman Holdings Limited
Gary William Taylor, T20 Pioneer Midco Limited, and 1 more are mutual people.
Active
Melia Care Services Limited
Gary William Taylor, T20 Pioneer Midco Limited, and 1 more are mutual people.
Active
Chrysalis Community Care Group Limited
T20 Pioneer Midco Limited and Gary William Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£2.79M
Increased by £439.07K (+19%)
Total Liabilities
-£2.66M
Increased by £1.07M (+67%)
Net Assets
£137.5K
Decreased by £630.73K (-82%)
Debt Ratio (%)
95%
Increased by 27.7% (+41%)
Latest Activity
Charge Satisfied
1 Month Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Hcrg Workforce Solutions Ltd (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Jamie Benjamin Webb Resigned
1 Year 5 Months Ago on 27 Mar 2024
Ian James Munro Resigned
1 Year 5 Months Ago on 27 Mar 2024
T20 Pioneer Midco Limited Appointed
1 Year 5 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Gary William Taylor Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Satisfaction of charge 057900040010 in full
Submitted on 23 Jul 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 23 Apr 2025
Director's details changed for Mr Gary William Taylor on 1 April 2023
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Feb 2025
Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on 22 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 24 Apr 2024
Appointment of T20 Pioneer Midco Limited as a director on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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