Hingley & Callow Oils Limited (reg no 12249030) is a private limited company legally formed on 2019-10-08 originating in England. The company is registered at Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn DY13 9QB. Changed on 2020-10-09, the previous name this firm utilized was Henry Edwards Fuels Holdings Limited. Hingley & Callow Oils Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Hingley & Callow Oils Limited |
| Number | 12249030 |
| Date of Incorporation: | 8th October 2019 |
| End of financial year: | 30 September |
| Address: | Severn House, Sandy Lane Industrial Estate, Stourport-on-severn, DY13 9QB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in the company, we can name: Helen N. (in the company from 08 October 2019), Angela C. (appointment date: 08 October 2019), James C. (appointed on 08 October 2019). The Companies House lists 3 persons of significant control, namely: Hingley & Callow Oils Holdings Limited can be found at Sandy Lane Industrial Estate, DY13 9QB Stourport-On-Severn, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Angela C. owns 1/2 or less of shares, 1/2 or less of voting rights, James C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 2,000 | 20,971,098 | 27,362,730 |
| Fixed Assets | 29,827,000 | 13,146,061 | 13,353,985 |
| Total Assets Less Current Liabilities | 29,829,000 | 23,120,543 | 27,451,479 |
People with significant control
| 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 | 14572977 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(TM01) Tue, 24th Oct 2023 - the day director's appointment was terminated filed on: 22nd, January 2024 | officers |
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