HSE Passport Limited
- Company number
- 07953778
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2012
- Dissolved
- 13 Oct 2026
- Nature of business
- Dormant Company
- Corporate group
- Ogenie Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOTTING, Neil Gerrard | Director | 11 Feb 2026 | |
| BRESNIHAN, Paul Anthony | Director | 5 May 2021 | 27 Jan 2026 |
| BAKER, Ross | Secretary | 16 Mar 2012 | 5 May 2021 |
| FISHER, Graham | Director | 15 Mar 2012 | 5 May 2021 |
| BAKER, Ross Winston | Director | 17 Feb 2012 | 5 May 2021 |
| WARD, Julian Hannaford | Director | 15 Mar 2012 | 17 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orange Genie Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £2 | £0 |
| 30 Sep 2023 Dormant | £2 | - |
| 30 Sep 2022 Dormant | £2 | £0 |
| 30 Sep 2021 Dormant | £2 | £0 |
| 30 Sep 2020 Dormant | £2 | - |
| 30 Sep 2019 Dormant | £2 | - |
| 30 Sep 2018 Dormant | £2 | £2 |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 Dormant | £2 | £2 |
| 31 Mar 2014 Dormant | £2 | £2 |
| 31 Mar 2013 Dormant | £2 | £2 |
Connections
Owned by
HSE Passport Limited → Orange Genie Group Limited → Ogenie Holdings Limited
Directors’ other companies
- GOTTING, Neil Gerrard - Director at Orange Genie Compliance Ltd
- GOTTING, Neil Gerrard - Director at Genie Services Limited
- GOTTING, Neil Gerrard - Director at Orange Genie Group Limited
- GOTTING, Neil Gerrard - Director at Genie Financial Services Limited
Companies at the same address
- Brine Engineering Solutions Ltd (08940121)
- Orange Genie Admin Limited (05684653)
- Orange Genie Compliance Ltd (05659185)
- Orange Genie Group Limited (05650187)