Hingley & Callow Investments Limited

General information

Name:

Hingley & Callow Investments Ltd

Office Address:

Severn House Sandy Lane Industrial Estate DY13 9QB Stourport On Severn

Number: 00955492

Incorporation date: 1969-06-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hingley & Callow Investments started its business in 1969 as a Private Limited Company under the following Company Registration No.: 00955492. This business has operated for 55 years and it's currently active. This company's office is located in Stourport On Severn at Severn House. Anyone can also locate this business utilizing the post code : DY13 9QB. Hingley & Callow Investments Limited was listed four years from now under the name of Hingley & Callow Oils. This business's declared SIC number is 46719 and their NACE code stands for Wholesale of other fuels and related products. 2022-09-30 is the last time when the company accounts were reported.

Hingley & Callow Oils Ltd is a small-sized vehicle operator with the licence number OH1049549. The firm has one transport operating centre in the country. In their subsidiary in Moreton-in-marsh on Lower Lemington, 3 machines are available.

James C., Helen N. and Angela C. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since June 2002.

  • Previous company's names
  • Hingley & Callow Investments Limited 2020-10-09
  • Hingley & Callow Oils Limited 1969-06-04

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 21 June 2002

Latest update: 22 January 2024

Helen N.

Role: Director

Appointed: 11 October 1993

Latest update: 22 January 2024

Angela C.

Role: Director

Appointed: 31 October 1991

Latest update: 22 January 2024

People with significant control

The companies that control this firm include: Henry Edwards Fuels Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stourport-On-Severn at Sandy Lane Industrial Estate, DY13 9QB, Worcestershire and was registered as a PSC under the registration number 12249030.

Henry Edwards Fuels Holdings Limited
Address: Severn House Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, DY13 9QB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered Register Of Companies Companies House
Registration number 12249030
Notified on 2 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hingley & Callow Investments Holdings Limited
Address: Severn House Sandy Lane Industrial Estate, Stourport-On-Severn, Worcestershire, DY13 9QB, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12423973
Notified on 1 January 2021
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Angela C.
Notified on 6 April 2016
Ceased on 2 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 6 April 2016
Ceased on 2 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 8th December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 8th December 2014
Annual Accounts 28th December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28th December 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 3rd December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 3rd December 2012
Annual Accounts 2nd December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 2nd December 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company Vehicle Operator Data

Court Farm

Address

Lower Lemington

City

Moreton-in-marsh

Postal code

GL56 9NP

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

French Ludlam & Co Limited

Address:

Mountfield House 661 High Street Kingswinford

Post code:

DY6 8AL

City / Town:

West Midlands

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
  • 47300 : Retail sale of automotive fuel in specialised stores
54
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