HPC BAS LIMITED
🌳Matureactive
03664786 · ltd · incorporated 1998-11-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
26 officers (3 active, 26 linked, 21 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
129 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-12-09📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-11-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-12➕HARDING, Peter James, Dr appointeddirector
- 2024-11-12➖DUCK, Andrew Neil resigneddirector
- 2024-11-12➖O'BRIEN, Kirsty resigneddirector
- 2024-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-05➕CSC FIDUCIARY SERVICES (UK) LIMITED appointedcorporate-secretary
- 2023-10-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-31➕DUCK, Andrew Neil appointeddirector
- 2023-03-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01➕HOLMAN, Hannah appointeddirector
- 2022-12-01➖DEELEY, Rosemary Lucy Jude resigneddirector
- 2022-12-01➕O'BRIEN, Kirsty appointeddirector
- 2022-12-01➖VERMEER, Daniel Marinus Maria resigneddirector
- 2022-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-23📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-08➖BHUWANIA, Achal Prakash resigneddirector
- 2018-05-08➕DEELEY, Rosemary Lucy Jude appointeddirector
- 2018-05-08➖SHELDRAKE, Peter John resigneddirector
- 2018-05-08➕VERMEER, Daniel Marinus Maria appointeddirector
- 2014-03-28➖BAL, Jasvinder Singh resigneddirector
- 2014-03-28➕BHUWANIA, Achal Prakash appointeddirector
- 2014-03-28➖JAFFE, Michael Ian resigneddirector
- 2014-03-28➖PIGACHE, Guy Roland Marc resigneddirector
- 2014-03-28➕SHELDRAKE, Peter John appointeddirector
- 2014-03-10➖ASSET MANAGEMENT SOLUTIONS LIMITED resignedcorporate-secretary
- 2010-11-05➕BAL, Jasvinder Singh appointeddirector
- 2010-09-30➖WOODBURY, Antonie Paul resigneddirector
- 2010-07-15➕JAFFE, Michael Ian appointeddirector
- 2010-06-11➖JAIN, Vimal resigneddirector
- 2007-12-03➕JAIN, Vimal appointeddirector
- 2007-09-04➖MCDONAGH, Vicky resigneddirector
- 2007-04-18➕PIGACHE, Guy Roland Marc appointeddirector
- 2006-06-27➕MCDONAGH, Vicky appointeddirector
- 2006-06-27➖PIGACHE, Guy Roland Marc resigneddirector
- 2005-04-13➖CLARKE, Philip John resignedsecretary
- 2005-04-13➕ASSET MANAGEMENT SOLUTIONS LIMITED appointedcorporate-secretary
- 2005-04-13➖BURNAND, Vaughan Ewart resigneddirector
Showing most recent 50 of 69 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Hpc Bishop Auckland Hospital Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hpc Bishop Auckland Hospital Limited
Corporate parent · holds 75-100% shares · board control
⬇
HPC BAS LIMITED
This company · 03664786
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hpc Bishop Auckland Hospital Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Equitix Infrastructure 3 Limitedceased 06/04/2016· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-2 RAVEY STREET LIMITED→ 06610360 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1.21 GW LTD→ 16878432 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 BALTIC STREET MANAGEMENT LIMITED→ 03906102 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 GLEDHOW GARDENS LIMITED→ 02128492 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 HALESWORTH ROAD LIMITED→ 04244376 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 100FP HOLDING LTD→ 11620119 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 LEDBURY FREEHOLD LIMITED→ 12015262 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 102-104 FARRINGDON ROAD MANAGEMENT LIMITED→ 08276242 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-11-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-11
Last: 2025-10-28
Officers (3 active · 23 resigned)
CSC FIDUCIARY SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2023-10-05
View their other companies + combined net worth →
HARDING, Peter James, Dr→
Activedirector · ~46y · appointed 2024-11-12
View their other companies + combined net worth →
HOLMAN, Hannah→
Activedirector · ~46y · appointed 2022-12-01
View their other companies + combined net worth →
CLARKE, Philip John→
Resignedsecretary · appointed 1998-11-10 · resigned 2005-04-13
ASSET MANAGEMENT SOLUTIONS LIMITED→
Resignedcorporate-secretary · appointed 2005-04-13 · resigned 2014-03-10
C & M SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-11-10 · resigned 1998-11-10
BAL, Jasvinder Singh→
Resigneddirector · ~47y · appointed 2010-11-05 · resigned 2014-03-28
BHUWANIA, Achal Prakash→
Resigneddirector · ~47y · appointed 2014-03-28 · resigned 2018-05-08
BROWN, Colin Leslie→
Resigneddirector · ~61y · appointed 2001-02-02 · resigned 2002-04-15
BURNAND, Vaughan Ewart→
Resigneddirector · ~75y · appointed 2002-10-01 · resigned 2005-04-13
CHAPPELL, Anthony→
Resigneddirector · ~77y · appointed 2002-04-15 · resigned 2005-04-13
DEELEY, Rosemary Lucy Jude→
Resigneddirector · ~42y · appointed 2018-05-08 · resigned 2022-12-01
DUCK, Andrew Neil→
Resigneddirector · ~51y · appointed 2023-03-31 · resigned 2024-11-12
GORDON, Ray→
Resigneddirector · ~66y · appointed 2002-04-15 · resigned 2003-08-29
JAFFE, Michael Ian→
Resigneddirector · ~62y · appointed 2010-07-15 · resigned 2014-03-28
JAIN, Vimal→
Resigneddirector · ~52y · appointed 2007-12-03 · resigned 2010-06-11
MCDONAGH, Vicky→
Resigneddirector · ~58y · appointed 2006-06-27 · resigned 2007-09-04
O'BRIEN, Kirsty→
Resigneddirector · ~44y · appointed 2022-12-01 · resigned 2024-11-12
PIGACHE, Guy Roland Marc→
Resigneddirector · ~66y · appointed 2007-04-18 · resigned 2014-03-28
PIGACHE, Guy Roland Marc→
Resigneddirector · ~66y · appointed 2005-04-13 · resigned 2006-06-27
Click a director name to see their full track record across all companies.
Recent filings (129 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-full
accounts · AA
2025-10-04
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-21
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-09
termination-director-company-with-name-termination-date
officers · TM01
2024-11-22
termination-director-company-with-name-termination-date
officers · TM01
2024-11-21
appoint-person-director-company-with-name-date
officers · AP01
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-full
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
accounts-with-accounts-type-full
accounts · AA
2023-10-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-10-05
appoint-person-director-company-with-name-date
officers · AP01
2023-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-03-06