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HPC BAS LIMITED

HPC BAS LIMITED is an active private limited company, incorporated on 10 November 1998. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HPC BAS LIMITED previously had the company name SHEPHERD SECURITIES (HEALTHCARE) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03664786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, SOUTH BUILDING
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 05/05/2005 onwards:
HPC BAS LIMITED
Prior to 05/05/2005:
SHEPHERD SECURITIES (HEALTHCARE) LIMITED

Directors

(The company's officers)
MR ANDREW NEIL DUCK
(~48 year old British national)
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
MS HANNAH HOLMAN
(~44 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2022
MISS KIRSTY O'BRIEN
(~41 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 05/10/2023

Connections

(Shared officers)
  • MR ANDREW NEIL DUCK
  • MISS KIRSTY O'BRIEN
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
ACCESS FOR WIGAN (HOLDINGS) LIMITED
  • MR ANDREW NEIL DUCK
  • MS HANNAH HOLMAN
ACCESS FOR WIGAN LIMITED
  • MR ANDREW NEIL DUCK
  • MS HANNAH HOLMAN
  • MISS KIRSTY O'BRIEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HPC BAS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of HPC BAS LIMITED at local scale
Map of HPC BAS LIMITED at local scale
Map of HPC BAS LIMITED at district scale
Map of HPC BAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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