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HINGLEY & CALLOW INVESTMENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hingley & Callow Investments Holdings Limited. The company was founded 4 years ago and was given the registration number 12423973. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HINGLEY & CALLOW INVESTMENTS HOLDINGS LIMITED
Company Number:12423973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, England, DY13 9QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, England, DY13 9QB

Director24 January 2020Active
Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, England, DY13 9QB

Director24 January 2020Active
Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, England, DY13 9QB

Director24 January 2020Active
Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, England, DY13 9QB

Secretary24 January 2020Active
Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, England, DY13 9QB

Director24 January 2020Active

People with Significant Control

Mr James David Callow
Notified on:24 January 2020
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:England
Address:Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn, England, DY13 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Officers

Termination secretary company with name termination date.

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2024-01-22Officers

Termination director company with name termination date.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-23Capital

Capital allotment shares.

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2020-04-16Officers

Change person director company with change date.

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2020-01-24Incorporation

Incorporation company.

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