HPC BAS LIMITED
Overview
| Company Name | HPC BAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03664786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HPC BAS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HPC BAS LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HPC BAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHEPHERD SECURITIES (HEALTHCARE) LIMITED | Nov 10, 1998 | Nov 10, 1998 |
What are the latest accounts for HPC BAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HPC BAS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for HPC BAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Termination of appointment of Kirsty O'brien as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Neil Duck as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Appointment of Dr Peter James Harding as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||
Appointment of Mr Andrew Neil Duck as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Cessation of Equitix Infrastructure 3 Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Hpc Bishop Auckland Hospital Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rosemary Lucy Jude Deeley as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Miss Kirsty O'brien as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Hannah Holman as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HPC BAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720066 | ||||||||||
| HARDING, Peter James, Dr | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 288230030001 | |||||||||
| HOLMAN, Hannah | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 254825890001 | |||||||||
| CLARKE, Philip John | Secretary | 10 Park Edge HG2 8JU Harrogate North Yorkshire | British | 33455570004 | ||||||||||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | Floor 46 Charles Street CF10 2GE Cardiff 3rd South Glamorgan United Kingdom |
| 114724080001 | ||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| BAL, Jasvinder Singh | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | United Kingdom | British | 151585940001 | |||||||||
| BHUWANIA, Achal Prakash | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 186911090001 | |||||||||
| BROWN, Colin Leslie | Director | 1 Belvedere Avenue Alwoodley LS17 8BN Leeds | British | 35341260002 | ||||||||||
| BURNAND, Vaughan Ewart | Director | 4 Woodlands Close HG2 7AZ Harrogate North Yorkshire | United Kingdom | British | 62738970001 | |||||||||
| CHAPPELL, Anthony | Director | 25 Summerfield Road Woodthorpe YO24 2RU York North Yorkshire | British | 81489160001 | ||||||||||
| DEELEY, Rosemary Lucy Jude | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 213533580001 | |||||||||
| DUCK, Andrew Neil | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom | England | British | 257809290001 | |||||||||
| GORDON, Ray | Director | 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire | British | 102379260001 | ||||||||||
| JAFFE, Michael Ian | Director | c/o Henderson Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 152746490001 | |||||||||
| JAIN, Vimal | Director | 46 Charles Street Cardiff CF10 2GE South Glamorgan | United Kingdom | Indian | 127486580001 | |||||||||
| MCDONAGH, Vicky | Director | 59 Sarsfeld Road SW12 8HR London | British | 96677020001 | ||||||||||
| O'BRIEN, Kirsty | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | Scotland | British | 191923490001 | |||||||||
| PIGACHE, Guy Roland Marc | Director | 201 Bishopsgate EC2M 3AE London Henderson United Kingdom | United Kingdom | British | 27753030003 | |||||||||
| PIGACHE, Guy Roland Marc | Director | 30 Earls Road TN4 8EE Tunbridge Wells Kent | United Kingdom | British | 27753030002 | |||||||||
| REASTON, Dennis Ryder | Director | Woodlands Old Hall Lane, Kexby YO41 5LL York North Yorkshire | United Kingdom | British | 2751170001 | |||||||||
| SHELDRAKE, Peter John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England | England | British | 164986530026 | |||||||||
| TILL, Ian Jeremy | Director | 21 Hamilton Way Acomb YO24 4LE York North Yorkshire | British | 7916010001 | ||||||||||
| VERMEER, Daniel Marinus Maria | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | Dutch | 245906740001 | |||||||||
| WOODBURY, Antonie Paul | Director | 46 Charles Street Cardiff CF10 2GE South Glamorgan | United Kingdom | British | 115475010001 | |||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of HPC BAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Infrastructure 3 Limited | Apr 06, 2016 | 10-11 Charterhouse Square EC1M 6EH London Welken House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Hpc Bishop Auckland Hospital Limited | Apr 06, 2016 | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0