HINGLEY & CALLOW INVESTMENTS LIMITED
SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN DY13 9QB- Active
- Private Limited Company
- Company No. 00955492
- Last Updated: 01 Mar 2024
Company Profile
HINGLEY & CALLOW INVESTMENTS LIMITED was incorporated on Wednesday, June 4, 1969 as a Private Limited Company with registered address in STOURPORT ON SEVERN. HINGLEY & CALLOW INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 55 years 8 months and 18 days.
| Name | HINGLEY & CALLOW INVESTMENTS LIMITED |
|---|---|
| Company number | 00955492 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEVERN HOUSE SANDY LANE INDUSTRIAL ESTATE STOURPORT ON SEVERN DY13 9QB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hingley & Callow Investments Holdings Limited Sandy Lane Industrial Estate, DY13 9QB |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Henry Edwards Fuels Holdings Limited Sandy Lane Industrial Estate, DY13 9QB |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Margaret Callow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James David Callow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| HINGLEY & CALLOW INVESTMENTS LIMITED | 04 Jun 1969 |
| HINGLEY & CALLOW OILS LIMITED | 09 Oct 2020 |