HP

HCL PERMANENT LIMITED

Active

Company number 05790004

London, England · Incorporated 21 April 2006

33 Soho Square, London, W1D 3QU, England

Last updated on 14 September 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOCSHOP LIMITED · 21 April 2006 – 5 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hcrg Workforce And Sugarman Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2025 View
Legacy
Accounts
21 February 2025 View
Legacy
Other
21 February 2025 View
Legacy
Other
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Appoint Corporate Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Accounts With Accounts Type Small
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Move Registers To Sail Company With New Address
Address
20 April 2022 View
Change Sail Address Company With New Address
Address
20 April 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Statement Of Companys Objects
Change Of Constitution
10 May 2018 View
Resolution
Resolution
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2017 View
Legacy
Accounts
29 September 2017 View
Legacy
Other
29 September 2017 View
Legacy
Other
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2016 View
Legacy
Accounts
4 October 2016 View
Legacy
Other
4 October 2016 View
Legacy
Other
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2015 View
Legacy
Other
12 October 2015 View
Legacy
Accounts
17 September 2015 View
Legacy
Other
17 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2014 View
Legacy
Accounts
23 December 2014 View
Legacy
Other
23 December 2014 View
Legacy
Other
23 December 2014 View
Legacy
Other
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2013 View
Legacy
Other
27 September 2013 View
Legacy
Other
16 July 2013 View
Legacy
Other
4 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Certificate Change Of Name Company
Change Of Name
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Resolution
Resolution
29 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Legacy
Mortgage
7 March 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Resolution
Resolution
18 January 2011 View
Legacy
Mortgage
30 December 2010 View
Resolution
Resolution
29 December 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Appoint Person Secretary Company With Name
Officers
10 September 2010 View
Change Corporate Director Company With Change Date
Officers
10 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
26 August 2010 View
Legacy
Mortgage
26 August 2010 View
Legacy
Mortgage
26 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Appoint Corporate Director Company With Name
Officers
9 October 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
24 January 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Address
23 July 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Mortgage
4 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Capital
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Mortgage
1 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
28 July 2006 View
Legacy
Mortgage
1 June 2006 View
Legacy
Address
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Accounts
17 May 2006 View
Incorporation Company
Incorporation
21 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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