Hse Passport Limited

General information

Name:

Hse Passport Ltd

Office Address:

3rd Floor Buckingham House Buckingham Street HP20 2LA Aylesbury

Number: 07953778

Incorporation date: 2012-02-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the year of the establishment of Hse Passport Limited, a firm registered at 3rd Floor Buckingham House, Buckingham Street in Aylesbury. This means it's been twelve years Hse Passport has prospered in the UK, as it was created on 2012-02-17. Its registered no. is 07953778 and its postal code is HP20 2LA. The firm's SIC code is 99999 - Dormant Company. Hse Passport Ltd filed its latest accounts for the financial period up to Friday 30th September 2022. The business most recent annual confirmation statement was released on Friday 17th February 2023.

There's a solitary managing director presently managing the company, namely Paul B. who's been utilizing the director's obligations for twelve years. For nine years Graham F., had been functioning as a director for this specific company up to the moment of the resignation in 2021. Furthermore another director, specifically Julian W. quit nine years ago.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 05 May 2021

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Orange Genie Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at Buckingham Street, HP20 2LA, Buckinghamshire and was registered as a PSC under the registration number 05650187.

Orange Genie Group Limited
Address: 3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 05650187
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts 28 June 2022
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Date Approval Accounts 28 June 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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