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"https://find-and-update.company-information.service.gov.uk/company/00955492/filing-history" }, "confirmation_statement": { "next_due": "2026-10-18", "last_made_up": "2025-10-04" }, "officers": [], "psc": [ { "name": "Hingley & Callow Investments Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12423973", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-01-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Hingley & Callow Investments Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12423973", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-01-01", "ceased_on": "2021-01-01", 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Source: Companies House." }