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Hingley & Callow Investments Limited

Hingley & Callow Investments Limited is an active company incorporated on 4 June 1969 with the registered office located in Stourport-on-Severn, Worcestershire. Hingley & Callow Investments Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00955492
Private limited company
Age
56 years
Incorporated 4 June 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Severn House
Sandy Lane Industrial Estate
Stourport On Severn
Worcestershire
DY13 9QB
Same address for the past 27 years
Telephone
01299828800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Nov 1947
Hingley & Callow Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Callow Oils Limited
Helen Louise Needham and are mutual people.
Active
Hingley & Callow Oils Limited
James Callow, Helen Louise Needham, and 1 more are mutual people.
Active
Henry Edwards & Co (Fuels) Limited
Helen Louise Needham is a mutual person.
Active
Hingley & Callow Investments Holdings Limited
Helen Louise Needham and Angela Margaret Callow are mutual people.
Active
Callow Gas Limited
Helen Louise Needham and Angela Margaret Callow are mutual people.
Active
Chaddesley Garage Limited
Helen Louise Needham and Angela Margaret Callow are mutual people.
Active
Broome Farm Holdings Limited
Helen Louise Needham and Angela Margaret Callow are mutual people.
Active
Broome Farm (West Midlands) Limited
Helen Louise Needham and Angela Margaret Callow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£507.85K
Increased by £94.23K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.59M
Increased by £47.41K (0%)
Total Liabilities
-£341.12K
Decreased by £666.45K (-66%)
Net Assets
£9.25M
Increased by £713.86K (+8%)
Debt Ratio (%)
4%
Decreased by 7% (-66%)
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Oct 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
James David Callow Resigned
2 Years Ago on 24 Oct 2023
James David Callow Resigned
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Hingley & Callow Investments Holdings Limited (PSC) Appointed
4 Years Ago on 1 Jan 2021
Henry Edwards Fuels Holdings Limited (PSC) Resigned
4 Years Ago on 1 Jan 2021
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Cessation of Henry Edwards Fuels Holdings Limited as a person with significant control on 1 January 2021
Submitted on 3 Jun 2025
Notification of Hingley & Callow Investments Holdings Limited as a person with significant control on 1 January 2021
Submitted on 3 Jun 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Termination of appointment of James David Callow as a director on 24 October 2023
Submitted on 22 Jan 2024
Termination of appointment of James David Callow as a secretary on 24 October 2023
Submitted on 22 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Repayment History
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