HB

HPC BAS LIMITED

Active

Company number 03664786

London, England · Incorporated 10 November 1998

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHEPHERD SECURITIES (HEALTHCARE) LIMITED · 10 November 1998 – 5 May 2005

Company overview

HPC BAS Limited is an active private limited company incorporated on 10 November 1998 and registered in England and Wales. Its registered office is at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD.

The company’s principal activity is classified under SIC code 64209. It is a wholly owned subsidiary of HPC Bishop Auckland Hospital Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company is up to date with its obligations. Full accounts for the period ended 31 December 2024 were filed on 4 October 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing no updates, was filed on 10 November 2025 and covers the position to 28 October 2025.

Current officers comprise two directors: Dr Peter James Harding (appointed 12 November 2024) and Hannah Holman (appointed 2 December 2022), both British and resident in the United Kingdom, together with corporate secretary CSC Fiduciary Services (UK) Limited (appointed 5 October 2023). The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hpc Bishop Auckland Hospital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Auditors Resignation Company
Auditors
13 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Small
Accounts
15 October 2013 View
Accounts With Accounts Type Small
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Small
Accounts
4 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Small
Accounts
15 April 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Certificate Change Of Name Company
Change Of Name
5 May 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Full
Accounts
31 December 2003 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Address
10 July 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
9 October 2002 View
Auditors Resignation Company
Auditors
30 April 2002 View
Accounts With Accounts Type Small
Accounts
24 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Small
Accounts
10 April 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
10 December 2000 View
Legacy
Officers
20 October 2000 View
Accounts With Accounts Type Small
Accounts
26 April 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Accounts
1 July 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Incorporation Company
Incorporation
10 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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