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Hse Passport Limited

Hse Passport Limited is a dormant company incorporated on 17 February 2012 with the registered office located in Aylesbury, Buckinghamshire. Hse Passport Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07953778
Private limited company
Age
13 years
Incorporated 17 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor Buckingham House
Buckingham Street
Aylesbury
Buckinghamshire
HP20 2LA
England
Same address for the past 9 years
Telephone
08450557058
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Feb 1976
Orange Genie Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Genie Cover Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Orange Genie Group Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Genie Services Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Orange Genie Compliance Ltd
Mr Paul Anthony Bresnihan is a mutual person.
Active
Orange Genie Admin Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Companion Accountancy And Business Services Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Genie Financial Services Limited
Mr Paul Anthony Bresnihan is a mutual person.
Active
Orange Genie Pay No 2 Ltd
Mr Paul Anthony Bresnihan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Mr Paul Anthony Bresnihan Appointed
4 Years Ago on 5 May 2021
Graham Fisher Resigned
4 Years Ago on 5 May 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 17 February 2022 with updates
Submitted on 18 Feb 2022
Termination of appointment of Ross Baker as a secretary on 5 May 2021
Submitted on 16 May 2021
Termination of appointment of Ross Winston Baker as a director on 5 May 2021
Submitted on 16 May 2021
Repayment History
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