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HPC Bas Limited

HPC Bas Limited is an active company incorporated on 10 November 1998 with the registered office located in London, City of London. HPC Bas Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03664786
Private limited company
Age
26 years
Incorporated 10 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in Scotland • Born in Oct 1982
Director • Associate Director • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Peter James Harding, Andrew Neil Duck, and 3 more are mutual people.
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Criterion Healthcare Plc
Kirsty O'Brien, Hannah Holman, and 1 more are mutual people.
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Criterion Healthcare Holdings Limited
Kirsty O'Brien, Hannah Holman, and 1 more are mutual people.
Active
Palio (No 8) Limited
Dr Peter James Harding, Kirsty O'Brien, and 1 more are mutual people.
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Regenter B3 Holdco Limited
Kirsty O'Brien, Hannah Holman, and 1 more are mutual people.
Active
Regenter B3 Limited
Kirsty O'Brien, Hannah Holman, and 1 more are mutual people.
Active
Regenter Lcep Limited
Kirsty O'Brien, Hannah Holman, and 1 more are mutual people.
Active
Regenter Lcep Holdco Limited
Kirsty O'Brien, Hannah Holman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£288K
Increased by £106K (+58%)
Employees
Unreported
Same as previous period
Total Assets
£949K
Increased by £288K (+44%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£948K
Increased by £288K (+44%)
Debt Ratio (%)
0%
Decreased by 0.05% (-30%)
Latest Activity
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Kirsty O'brien Resigned
9 Months Ago on 12 Nov 2024
Dr Peter James Harding Appointed
9 Months Ago on 12 Nov 2024
Andrew Neil Duck Resigned
9 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Intertrust Fiduciary Services (Uk) Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Get Credit Report
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Documents
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Kirsty O'brien as a director on 12 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Andrew Neil Duck as a director on 12 November 2024
Submitted on 21 Nov 2024
Appointment of Dr Peter James Harding as a director on 12 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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