HSE PASSPORT LIMITED
3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY HP20 2LA- Active
- Private Limited Company
- Company No. 07953778
- Last Updated: 01 Mar 2024
Company Profile
HSE PASSPORT LIMITED was incorporated on Friday, February 17, 2012 as a Private Limited Company with registered address in AYLESBURY. HSE PASSPORT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 8 months and 22 days.
| Name | HSE PASSPORT LIMITED |
|---|---|
| Company number | 07953778 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY HP20 2LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orange Genie Group Limited Buckingham Street, HP20 2LA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against HSE PASSPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HSE PASSPORT LIMITED | 17 Feb 2012 |