CALLOW HALL LIMITED
1 MAIDEN LANE, STAMFORD PE9 2AZ- Active
- Private Limited Company
- Company No. 10427163
- Last Updated: 01 Mar 2024
Company Profile
CALLOW HALL LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in STAMFORD. CALLOW HALL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 11 months and 11 days.
| Name | CALLOW HALL LIMITED |
|---|---|
| Company number | 10427163 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MAIDEN LANE STAMFORD PE9 2AZ |
|---|---|
| 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 |
|---|---|
| Hive Leisure Limited Mappleton Road, DE6 2AA |
Dates: Wednesday, May 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles Randall Nationality: British |
Dates: Thursday, October 13, 2016 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward James Burrows Nationality: British |
Dates: Thursday, October 13, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Randall Nationality: British |
Dates: Thursday, October 13, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward James Burrows Nationality: British |
Dates: Thursday, October 13, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (187 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALLOW HALL LIMITED | 13 Oct 2016 |
| ESTATE HOTELS AND LEISURE LIMITED | 20 Apr 2018 |
| THE HIVE (CALLOW HALL) LIMITED | 25 Jun 2020 |