This company is commonly known as Hpc Bas Limited. The company was founded 25 years ago and was given the registration number 03664786. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HPC BAS LIMITED |
|---|---|---|
| Company Number | : | 03664786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 05 October 2023 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 31 March 2023 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 01 December 2022 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 01 December 2022 | Active |
| 10 Park Edge, Harrogate, HG2 8JU | Secretary | 10 November 1998 | Active |
| 3rd, Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Corporate Secretary | 13 April 2005 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 10 November 1998 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 05 November 2010 | Active |
| Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 28 March 2014 | Active |
| 1 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN | Director | 02 February 2001 | Active |
| 4 Woodlands Close, Harrogate, HG2 7AZ | Director | 01 October 2002 | Active |
| 25 Summerfield Road, Woodthorpe, York, YO24 2RU | Director | 15 April 2002 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 08 May 2018 | Active |
| 29 Carrs Meadow, Escrick, York, YO19 6JZ | Director | 15 April 2002 | Active |
| 201, Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 15 July 2010 | Active |
| 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE | Director | 03 December 2007 | Active |
| 59 Sarsfeld Road, London, SW12 8HR | Director | 27 June 2006 | Active |
| Henderson, 201 Bishopsgate, London, United Kingdom, EC2M 3AE | Director | 18 April 2007 | Active |
| 30 Earls Road, Tunbridge Wells, TN4 8EE | Director | 13 April 2005 | Active |
| Woodlands, Old Hall Lane, Kexby, York, YO41 5LL | Director | 10 November 1998 | Active |
| Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 28 March 2014 | Active |
| 21 Hamilton Way, Acomb, York, YO24 4LE | Director | 10 November 1998 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 08 May 2018 | Active |
| 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE | Director | 13 April 2005 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 10 November 1998 | Active |
| Equitix Infrastructure 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH |
| Nature of control | : |
|
| Hpc Bishop Auckland Hospital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, South Building, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Officers | Appoint person director company with name date. | Download |
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