Menna Overview
Here’s a quick overview of HPC BAS LIMITED 👀 — a London based business that started in 1998.
HPC BAS LIMITED
- Company statusactive
- Company No03664786
- Age27 years 8 months Incorporated 10 November 1998
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
HPC BAS LIMITED is an active company incorporated on 10 November 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| HARDING, Peter James, Dr | director | Nov 1980 | 12 Nov 2024 |
| HOLMAN, Hannah | director | May 1980 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Infrastructure 3 Limited | 06 Apr 2016 | |
| Hpc Bishop Auckland Hospital Limited | 06 Apr 2016 |
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CRITERION HEALTHCARE PLC
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VERMEER, Daniel Marinus Maria are mutual persons.
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VERMEER, Daniel Marinus Maria are mutual persons.
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VERMEER, Daniel Marinus Maria are mutual persons.
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VERMEER, Daniel Marinus Maria are mutual persons.
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VERMEER, Daniel Marinus Maria are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HPC BAS LIMITED 👀 — a London based business that started in 1998.