HPC BAS LIMITED: Filings

  • Overview

    Company NameHPC BAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03664786
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HPC BAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Termination of appointment of Kirsty O'brien as a director on Nov 12, 2024

    1 pagesTM01

    Termination of appointment of Andrew Neil Duck as a director on Nov 12, 2024

    1 pagesTM01

    Appointment of Dr Peter James Harding as a director on Nov 12, 2024

    2 pagesAP01

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023

    2 pagesAP04

    Appointment of Mr Andrew Neil Duck as a director on Mar 31, 2023

    2 pagesAP01

    Cessation of Equitix Infrastructure 3 Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Hpc Bishop Auckland Hospital Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Rosemary Lucy Jude Deeley as a director on Dec 01, 2022

    1 pagesTM01

    Appointment of Miss Kirsty O'brien as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Ms Hannah Holman as a director on Dec 01, 2022

    2 pagesAP01

    Termination of appointment of Daniel Marinus Maria Vermeer as a director on Dec 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    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