HINGLEY & CALLOW OILS LIMITED

Key Data

Status

Active

Company No.

12249030

Incorporation date

08/10/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2023)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

11/06/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

09/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (5 pages)

04/07/2024

All of the property or undertaking has been released from charge 122490300001

View PDF (1 pages)

04/07/2024

Satisfaction of charge 122490300001 in full

View PDF (1 pages)

28/06/2024

Full accounts made up to 2023-09-30

View PDF (35 pages)

22/01/2024

Termination of appointment of James David Callow as a director on 2023-10-24

View PDF (1 pages)

22/01/2024

Termination of appointment of James David Callow as a secretary on 2023-10-24

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

18/07/2023

Statement by Directors

View PDF (1 pages)

18/07/2023

Solvency Statement dated 18/07/23

View PDF (1 pages)

18/07/2023

Resolutions

View PDF (2 pages)

18/07/2023

Statement of capital on 2023-07-18

View PDF (5 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

12/05/2023

Cessation of James David Callow as a person with significant control on 2023-04-30

View PDF (3 pages)

12/05/2023

Cessation of Angela Margaret Callow as a person with significant control on 2023-04-30

View PDF (3 pages)

12/05/2023

Notification of Hingley & Callow Oils Holdings Limited as a person with significant control on 2023-04-30

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

+26.73 % *

* during past year

Cash in Bank

£17,737,486.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
80
22.63M
-
0.00
14.00M
-

2022
74
26.73M
-
84.40M
17.74M
-

2022
74
26.73M
-
84.40M
17.74M
-

Employees

2022

Employees

74 -8 % *

Net Assets(GBP)

26.73M £18.15 % *

Total Assets(GBP)

Turnover(GBP)

84.40M £- *

Cash in Bank(GBP)

17.74M £26.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James David Callow	Director	08/10/2019 - 24/10/2023	25
Mrs Angela Margaret Callow	Director	08/10/2019 - Present	17
Needham, Helen Louise	Director	08/10/2019 - Present	12
Callow, James	Director	08/10/2019 - Present	9
Callow, James David	Secretary	08/10/2019 - 24/10/2023	-

Persons with Significant Control

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

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Description

About HINGLEY & CALLOW OILS LIMITED

HINGLEY & CALLOW OILS LIMITED is an(a) Active company incorporated on 08/10/2019 with the registered office located at Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn DY13 9QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 74 according to last financial statements.

Frequently Asked Questions

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

HINGLEY & CALLOW OILS LIMITED is currently Active. It was registered on 08/10/2019 .

Where is HINGLEY & CALLOW OILS LIMITED located?

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

What does HINGLEY & CALLOW OILS LIMITED do?

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

How many employees does HINGLEY & CALLOW OILS LIMITED have?

HINGLEY & CALLOW OILS LIMITED had 74 employees in 2022.

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

The latest filing was on 07/07/2025: Confirmation statement made on 2025-07-07 with updates.