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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about HPC Bas Limited
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past
5 years
Companies in EC1A 4HD
Telephone
Unreported
Email
Unreported
Website
Equitix.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Hannah Holman
Director • British • Lives in UK • Born in May 1980
Dr Peter James Harding
Director • British • Lives in UK • Born in Nov 1980
Kirsty O'Brien
Director • British • Lives in Scotland • Born in Oct 1982
Andrew Neil Duck
Director • Associate Director • British • Lives in UK • Born in Nov 1975
CSC Fiduciary Services (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HPC Bishop Auckland Hospital Limited
Dr Peter James Harding, Andrew Neil Duck, and 3 more are mutual people.
Active
Criterion Healthcare Plc
Kirsty O'Brien, Hannah Holman, and 1 more are mutual people.
Active
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.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
Discover HPC Bas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs