HP

HSE PASSPORT LIMITED

Active

Company number 07953778

Aylesbury, England · Incorporated 17 February 2012

3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA, England

Last updated on 31 August 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
17 February 2025
Next due
3 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Orange Genie Group 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

Gazette Notice Voluntary
Gazette
21 July 2026 View
Dissolution Application Strike Off Company
Dissolution
18 June 2026 View
Gazette Notice Compulsory
Gazette
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Dormant
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2021 View
Termination Director Company With Name Termination Date
Officers
16 May 2021 View
Termination Director Company With Name Termination Date
Officers
16 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
19 February 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Dormant
Accounts
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Gazette Filings Brought Up To Date
Gazette
10 March 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Dormant
Accounts
18 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
11 June 2014 View
Annual Return Company With Made Up Date
Annual Return
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2013 View
Appoint Person Secretary Company With Name
Officers
16 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Incorporation Company
Incorporation
17 February 2012 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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