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Callon Hine Limited

Callon Hine Limited is a dissolved company incorporated on 13 April 1994 with the registered office located in Cheltenham, Gloucestershire. Callon Hine Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 5 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02918661
Private limited company
Age
31 years
Incorporated 13 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Callon Hine Limited
Contact
Address
Brook House
Sherborne
Cheltenham
GL54 3DR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Hieidi Hine
PSC • Director • British • Lives in England • Born in Dec 1967 • Property Developer
William John Hine
Director • Horse Trainer • British • Lives in England • Born in Sep 1967
Mr William John Hine
PSC • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Montpellier Spa Road (Management Company) Limited
William John Hine is a mutual person.
Active
118 Totteridge Road Limited
William John Hine is a mutual person.
Active
Callon Hine Investments Ltd
William John Hine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Jan 2022
For period 31 Jan ⟶ 31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.41K
Decreased by £1.37K (-29%)
Total Liabilities
-£3.39K
Decreased by £1.19K (-26%)
Net Assets
£21
Decreased by £177 (-89%)
Debt Ratio (%)
99%
Increased by 3.52% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 25 Jul 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 9 May 2023
Application To Strike Off
2 Years 8 Months Ago on 26 Apr 2023
Micro Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Micro Accounts Submitted
4 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Micro Accounts Submitted
4 Years Ago on 19 Jan 2021
Registered Address Changed
5 Years Ago on 22 Apr 2020
Mr William John Hine Details Changed
5 Years Ago on 1 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 9 May 2023
Application to strike the company off the register
Submitted on 26 Apr 2023
Micro company accounts made up to 31 January 2022
Submitted on 17 Oct 2022
Confirmation statement made on 13 April 2022 with no updates
Submitted on 26 Apr 2022
Micro company accounts made up to 31 January 2021
Submitted on 18 Oct 2021
Confirmation statement made on 13 April 2021 with updates
Submitted on 26 Apr 2021
Micro company accounts made up to 31 January 2020
Submitted on 19 Jan 2021
Confirmation statement made on 13 April 2020 with no updates
Submitted on 22 Apr 2020
Change of details for Mrs Hieidi Hine as a person with significant control on 1 April 2020
Submitted on 22 Apr 2020
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Repayment History
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