CALLON HINE INVESTMENTS LTD
BROOK HOUSE, SHERBORNE, CHELTENHAM GL54 3DR- Active
- Private Limited Company
- Company No. 09243573
- Last Updated: 01 Mar 2024
Company Profile
CALLON HINE INVESTMENTS LTD was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in CHELTENHAM. CALLON HINE INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years and 5 days.
| Name | CALLON HINE INVESTMENTS LTD |
|---|---|
| Company number | 09243573 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK HOUSE SHERBORNE CHELTENHAM GL54 3DR |
|---|---|
| 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 |
|---|---|
| Mrs Heidi Vanessa Hine Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr William John Hine Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (24 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALLON HINE INVESTMENTS LTD | 01 Oct 2014 |
| MAD DOG CONSTRUCTION LIMITED | 20 Apr 2017 |
| CALLON HINE PROPERTIES LTD | 21 Apr 2017 |