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Hingley & Callow Investments Holdings Limited

Hingley & Callow Investments Holdings Limited is an active company incorporated on 24 January 2020 with the registered office located in Stourport-on-Severn, Worcestershire. Hingley & Callow Investments Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12423973
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 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 (9 months remaining)
Contact
Address
Severn House
Sandy Lane Industrial Estate
Stourport-On-Severn
Worcestershire
DY13 9QB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in UK • Born in Feb 1977
Mrs Angela Margaret Callow
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Callow Oils Limited
Angela Margaret Callow and Mrs Helen Louise Needham are mutual people.
Active
Henry Edwards & Co (Fuels) Limited
Mrs Helen Louise Needham and are mutual people.
Active
Callow Gas Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Chaddesley Garage Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Broome Farm Holdings Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Broome Farm (West Midlands) Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Chaddesley Garage Holdings Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Callow Gas Holdings Limited
Angela Margaret Callow, Mrs Helen Louise Needham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£7.76M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.76M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
James David Callow Resigned
1 Year 10 Months Ago on 24 Oct 2023
James David Callow Resigned
1 Year 10 Months Ago on 24 Oct 2023
James David Callow (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Angela Margaret Callow (PSC) Appointed
4 Years Ago on 1 Jan 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Notification of Angela Margaret Callow as a person with significant control on 1 January 2021
Submitted on 3 Apr 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Cessation of James David Callow as a person with significant control on 24 October 2023
Submitted on 22 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 22 Jan 2024
Termination of appointment of James David Callow as a secretary on 24 October 2023
Submitted on 22 Jan 2024
Termination of appointment of James David Callow as a director on 24 October 2023
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 14 Feb 2023
Repayment History
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