HINGLEY & CALLOW OILS HOLDINGS LIMITED

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HINGLEY & CALLOW OILS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14572977

Incorporation date

05/01/2023

Size

Group

Contacts

Registered address

Registered address

Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire DY13 9QBCopy
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Latest events (Record since 05/01/2023)
dot icon20/01/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon11/06/2025
Group of companies' accounts made up to 2024-09-30
dot icon14/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon27/08/2024
Group of companies' accounts made up to 2023-09-30
dot icon22/01/2024
Termination of appointment of James David Callow as a director on 2023-10-24
dot icon22/01/2024
Termination of appointment of James David Callow as a secretary on 2023-10-24
dot icon22/01/2024
Cessation of James David Callow as a person with significant control on 2023-10-24
dot icon22/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon27/09/2023
Resolutions
dot icon27/09/2023
Solvency Statement dated 20/09/23
dot icon27/09/2023
Statement by Directors
dot icon27/09/2023
Statement of capital on 2023-09-27
dot icon28/07/2023
Resolutions
dot icon28/07/2023
Memorandum and Articles of Association
dot icon27/07/2023
Change of share class name or designation
dot icon26/07/2023
Resolutions
dot icon26/07/2023
Solvency Statement dated 25/07/23
dot icon26/07/2023
Statement by Directors
dot icon26/07/2023
Statement of capital on 2023-07-26
dot icon24/07/2023
Statement of capital on 2023-07-24
dot icon24/07/2023
Resolutions
dot icon24/07/2023
Solvency Statement dated 24/07/23
dot icon24/07/2023
Statement by Directors
dot icon24/07/2023
Solvency Statement dated 24/07/23
dot icon24/07/2023
Statement of capital on 2023-07-24
dot icon19/07/2023
Resolutions
dot icon19/07/2023
Solvency Statement dated 19/07/23
dot icon19/07/2023
Statement by Directors
dot icon28/06/2023
Current accounting period shortened from 2024-01-31 to 2023-09-30
dot icon18/05/2023
Statement of capital following an allotment of shares on 2023-04-30
dot icon05/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James David Callow
Director
05/01/2023 - 24/10/2023
25
Mrs Angela Margaret Callow
Director
05/01/2023 - Present
18
Needham, Helen Louise
Director
05/01/2023 - Present
12
Callow, James
Director
05/01/2023 - Present
9
Callow, James David
Secretary
05/01/2023 - 24/10/2023
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HINGLEY & CALLOW OILS HOLDINGS LIMITED

HINGLEY & CALLOW OILS HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/2023 with the registered office located at Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire DY13 9QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HINGLEY & CALLOW OILS HOLDINGS LIMITED?

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HINGLEY & CALLOW OILS HOLDINGS LIMITED is currently Active. It was registered on 05/01/2023 .

Where is HINGLEY & CALLOW OILS HOLDINGS LIMITED located?

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HINGLEY & CALLOW OILS HOLDINGS LIMITED is registered at Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire DY13 9QB.

What does HINGLEY & CALLOW OILS HOLDINGS LIMITED do?

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HINGLEY & CALLOW OILS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HINGLEY & CALLOW OILS HOLDINGS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-04 with no updates.