HPC Bas Limited

Active03664786 Private limited company
Incorporated
10 November 1998 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Corporate Secretary · Appointed 5 October 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Officer history (24 former)
19 October 2026
Resigned Holman, Hannah as Director
12 November 2024
Resigned Duck, Andrew Neil as Director
12 November 2024
Appointed Harding, Peter James, Dr as Director
12 November 2024
Resigned O'Brien, Kirsty as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Appointed Duck, Andrew Neil as Director
1 December 2022
Appointed Holman, Hannah as Director
1 December 2022
Resigned Deeley, Rosemary Lucy Jude as Director
1 December 2022
Resigned Vermeer, Daniel Marinus Maria as Director
1 December 2022
Appointed O'Brien, Kirsty as Director
8 May 2018
Resigned Sheldrake, Peter John as Director
8 May 2018
Appointed Deeley, Rosemary Lucy Jude as Director
8 May 2018
Appointed Vermeer, Daniel Marinus Maria as Director
8 May 2018
Resigned Bhuwania, Achal Prakash as Director
28 March 2014
Appointed Bhuwania, Achal Prakash as Director
28 March 2014
Appointed Sheldrake, Peter John as Director
28 March 2014
Resigned Bal, Jasvinder Singh as Director
28 March 2014
Resigned Jaffe, Michael Ian as Director
28 March 2014
Resigned Pigache, Guy Roland Marc as Director
10 March 2014
Resigned Asset Management Solutions Limited as Corporate Secretary
5 November 2010
Appointed Bal, Jasvinder Singh as Director
30 September 2010
Resigned Woodbury, Antonie Paul as Director
15 July 2010
Appointed Jaffe, Michael Ian as Director
11 June 2010
Resigned Jain, Vimal as Director
3 December 2007
Appointed Jain, Vimal as Director
4 September 2007
Resigned Mcdonagh, Vicky as Director
18 April 2007
Appointed Pigache, Guy Roland Marc as Director
27 June 2006
Resigned Pigache, Guy Roland Marc as Director
27 June 2006
Appointed Mcdonagh, Vicky as Director
13 April 2005
Resigned Chappell, Anthony as Director
13 April 2005
Appointed Woodbury, Antonie Paul as Director
13 April 2005
Appointed Asset Management Solutions Limited as Corporate Secretary
13 April 2005
Resigned Clarke, Philip John as Secretary
13 April 2005
Resigned Burnand, Vaughan Ewart as Director
13 April 2005
Appointed Pigache, Guy Roland Marc as Director
29 August 2003
Resigned Gordon, Ray as Director
1 October 2002
Appointed Burnand, Vaughan Ewart as Director
15 April 2002
Appointed Chappell, Anthony as Director
15 April 2002
Appointed Gordon, Ray as Director
15 April 2002
Resigned Brown, Colin Leslie as Director
31 December 2001
Resigned Reaston, Dennis Ryder as Director
2 February 2001
Appointed Brown, Colin Leslie as Director
2 February 2001
Resigned Till, Ian Jeremy as Director
10 November 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
10 November 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
10 November 1998
Appointed Till, Ian Jeremy as Director
10 November 1998
Appointed Reaston, Dennis Ryder as Director
10 November 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
10 November 1998
Appointed Clarke, Philip John as Secretary
10 November 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02852690

Holdings 1

Companies where HPC Bas Limited is registered as a person with significant control

Active
Former controllers (1)
6 April 2016
Ceased Equitix Infrastructure 3 Limited — Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
28 September 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates28 October 2025
4 October 2025Full accounts31 December 2024
21 July 2025Secretary's details changed
Show all 131 filings

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