HPC BAS LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 03664786
- Last Updated: 01 Mar 2024
Company Profile
HPC BAS LIMITED was incorporated on Tuesday, November 10, 1998 as a Private Limited Company with registered address in LONDON. HPC BAS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 3 months and 14 days.
| Name | HPC BAS LIMITED |
|---|---|
| Company number | 03664786 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equitix Infrastructure 3 Limited 10-11 Charterhouse Square, EC1M 6EH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hpc Bishop Auckland Hospital Limited South Building, 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against HPC BAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HPC BAS LIMITED | 10 Nov 1998 |
| SHEPHERD SECURITIES (HEALTHCARE) LIMITED | 05 May 2005 |