- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HPC BAS LIMITED
HPC BAS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03664786). UBO chain traced 16 hops, 4 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-11-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HPC BAS LIMITED
- HPC BAS LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03664786
- Status
- active
- Type
- ltd
- Incorporated
- 1998-11-10
- Registered office
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- SIC
- 64209
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CSC FIDUCIARY SERVICES (UK) LIMITED
- corporate secretary · appointed 2023-10-05 · Companies House
- HARDING, Peter James, Dr
- director · British · appointed 2024-11-12 · Companies House
- HOLMAN, Hannah
- director · British · appointed 2022-12-01 · Companies House
- Hpc Bishop Auckland Hospital Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- EQUITIX INFRASTRUCTURE 3 LIMITEDbeneficial owner
- CRITERION HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- ASSET MANAGEMENT SOLUTIONS LIMITED
- corporate secretary · appointed 2005-04-13 · resigned · Companies House
- BAL, Jasvinder Singh
- director · British · appointed 2010-11-05 · resigned · Companies House
- BHUWANIA, Achal Prakash
- director · British · appointed 2014-03-28 · resigned · Companies House
- BROWN, Colin Leslie
- director · British · appointed 2001-02-02 · resigned · Companies House
- BURNAND, Vaughan Ewart
- director · British · appointed 2002-10-01 · resigned · Companies House
- C & M SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-11-10 · resigned · Companies House
- CHAPPELL, Anthony
- director · British · appointed 2002-04-15 · resigned · Companies House
- CLARKE, Philip John
- secretary · British · appointed 1998-11-10 · resigned · Companies House
- CRITERION HEALTHCARE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- CRITERION HEALTHCARE PLCbeneficial owner
- INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDbeneficial owner
- HPC BISHOP AUCKLAND HOSPITAL LIMITEDbeneficial owner
- DEELEY, Rosemary Lucy Jude
- director · British · appointed 2018-05-08 · resigned · Companies House
- DUCK, Andrew Neil
- director · British · appointed 2023-03-31 · resigned · Companies House
- Equitix Infrastructure 3 Limited
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- HPC BISHOP AUCKLAND HOSPITAL LIMITEDbeneficial owner
- EQUITIX (HOWDEN HOUSE) HOLDINGS LIMITEDbeneficial owner
- PSBP NW HOLDCO LIMITEDbeneficial owner
- GORDON, Ray
- director · British · appointed 2002-04-15 · resigned · Companies House
- JAFFE, Michael Ian
- director · British · appointed 2010-07-15 · resigned · Companies House
- JAIN, Vimal
- director · Indian · appointed 2007-12-03 · resigned · Companies House
- MCDONAGH, Vicky
- director · British · appointed 2006-06-27 · resigned · Companies House
- O'BRIEN, Kirsty
- director · British · appointed 2022-12-01 · resigned · Companies House
- PIGACHE, Guy Roland Marc
- director · British · appointed 2007-04-18 · resigned · Companies House
- director · British · appointed 2005-04-13 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HPC BAS LIMITED?
- What is HPC BAS LIMITED's risk level?
- Where does HPC BAS LIMITED appear across sources?
Community intel
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