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HPC BAS LIMITED

Company number 03664786

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2025 CS01 Confirmation statement made on 28 October 2025 with no updates
View PDF Confirmation statement made on 28 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
21 Jul 2025 CH04 Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024 CH04 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 12 November 2024
View PDF Termination of appointment of Kirsty O'brien as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024 TM01 Termination of appointment of Andrew Neil Duck as a director on 12 November 2024
View PDF Termination of appointment of Andrew Neil Duck as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024 AP01 Appointment of Dr Peter James Harding as a director on 12 November 2024
View PDF Appointment of Dr Peter James Harding as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
10 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 AP01 Appointment of Mr Andrew Neil Duck as a director on 31 March 2023
View PDF Appointment of Mr Andrew Neil Duck as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 PSC07 Cessation of Equitix Infrastructure 3 Limited as a person with significant control on 6 April 2016
View PDF Cessation of Equitix Infrastructure 3 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2023 PSC02 Notification of Hpc Bishop Auckland Hospital Limited as a person with significant control on 6 April 2016
View PDF Notification of Hpc Bishop Auckland Hospital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022 TM01 Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 December 2022
View PDF Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022 AP01 Appointment of Miss Kirsty O'brien as a director on 1 December 2022
View PDF Appointment of Miss Kirsty O'brien as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 AP01 Appointment of Ms Hannah Holman as a director on 1 December 2022
View PDF Appointment of Ms Hannah Holman as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 December 2022
View PDF Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
13 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
10 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)