# HSE Passport Limited

## Details

- **Company number:** [07953778](https://find-and-update.company-information.service.gov.uk/company/07953778)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2012
- **Registered office:** 3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, HP20 2LA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Orange Genie Group Limited](/group/24398) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Julian Hannaford | director | 15 Mar 2012 | 17 Dec 2015 |
| 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 |
| BRESNIHAN, Paul Anthony | director | 5 May 2021 | 27 Jan 2026 |
| GOTTING, Neil Gerrard | director | 11 Feb 2026 |  |



## 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 | £2 | £0 |
| 30 Sep 2023 | £2 | - |
| 30 Sep 2022 | £2 | £0 |
| 30 Sep 2021 | £2 | £0 |
| 30 Sep 2020 | £2 | - |
| 30 Sep 2019 | £2 | - |
| 30 Sep 2018 | £2 | £2 |
| 31 Mar 2015 | £2 | £2 |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | £2 |



## Owned by

HSE Passport Limited → [Orange Genie Group Limited](/company/05650187)




## Directors' other companies

- [GOTTING, Neil Gerrard](/person/5909751) - director at [Genie Financial Services Limited](/company/07188189)
- [GOTTING, Neil Gerrard](/person/5909751) - director at [Orange Genie Compliance Ltd](/company/05659185)



## Companies at the same address

- [Brine Engineering Solutions Ltd](/company/08940121) (08940121)
- [Genie Financial Services Limited](/company/07188189) (07188189)
- [Genie Services Limited](/company/05651209) (05651209)
- [Orange Genie Admin Limited](/company/05684653) (05684653)
- [Orange Genie Compliance Ltd](/company/05659185) (05659185)
- [Orange Genie Group Limited](/company/05650187) (05650187)