HINGLEY & CALLOW OILS HOLDINGS LIMITED - STOURPORT-ON-SEVERN


Company Profile Company Filings

Overview

HINGLEY & CALLOW OILS HOLDINGS LIMITED is a Private Limited Company from STOURPORT-ON-SEVERN ENGLAND and has the status: Active.
HINGLEY & CALLOW OILS HOLDINGS LIMITED was incorporated 1 years ago on 05/01/2023 and has the registered number: 14572977. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2024.

HINGLEY & CALLOW OILS HOLDINGS LIMITED - STOURPORT-ON-SEVERN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/06/2024

Registered Office

SEVERN HOUSE
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE NEEDHAM Apr 1970 British Director 2023-01-05 CURRENT
JAMES CALLOW Feb 1977 British Director 2023-01-05 CURRENT
MRS ANGELA MARGARET CALLOW Nov 1947 British Director 2023-01-05 CURRENT
JAMES DAVID CALLOW Secretary 2023-01-05 UNTIL 2023-10-24 RESIGNED
MR JAMES DAVID CALLOW Sep 1939 British Director 2023-01-05 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James David Callow 2023-01-05 9/1939 Stourport-On-Severn   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Angela Margaret Callow 2023-01-05 11/1947 Stourport-On-Severn   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINGLEY & CALLOW INVESTMENTS LIMITED STOURPORT ON SEVERN Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
CALLOW OILS LIMITED STOURPORT-ON-SEVERN Active DORMANT 74990 - Non-trading company
HODGEHILL LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
HENRY EDWARDS & CO (FUELS) LIMITED STOURPORT-ON-SEVERN Active DORMANT 74990 - Non-trading company
OAKHOLME LIMITED KINGSWINFORD ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
HINGLEY & CALLOW OILS LIMITED STOURPORT-ON-SEVERN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HINGLEY & CALLOW INVESTMENTS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALLOW GAS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 46719 - Wholesale of other fuels and related products
CHADDESLEY GARAGE LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
BROOME FARM HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BROOME FARM (WEST MIDLANDS) LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 01500 - Mixed farming
CHADDESLEY GARAGE HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CALLOW GAS HOLDINGS LIMITED STOURPORT-ON-SEVERN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDFIELD ENGINEERING COMPANY LIMITED WORCESTER Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
HINGLEY & CALLOW INVESTMENTS LIMITED STOURPORT ON SEVERN Active TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
FORM-FAB (WORCS) LIMITED STOURPORT-ON-SEVERN, Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PILOTFISH TRADING LIMITED STOURPORT-ON-SEVERN Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HENRY EDWARDS & CO (FUELS) LIMITED STOURPORT-ON-SEVERN Active DORMANT 74990 - Non-trading company
FIRESIDE PRODUCTS LTD STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
REDSTONE YARD LIMITED STOURPORT ON SEVERN Active MICRO ENTITY 46750 - Wholesale of chemical products
MI SOLUTIONS AUTOMATION LIMITED STOURPORT-ON-SEVERN Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
DRAIN & SEWER SERVICES LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 37000 - Sewerage
DK TUNING SOUTH MIDLANDS LIMITED STOURPORT-ON-SEVERN UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles