Callow Hill Ad Limited
- Company number
- 09117412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2014
- Nature of business
- Manufacture of gas
Other business support service activities n.e.c. - Corporate group
- ESS Group Holdings Limited (5 companies)
Registered office
Previous names
- Mead Solar Limited (until 17 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAMPNEY, Justin Theo | Director | 26 Jun 2020 | |
| DAMPNEY, Trelawney Theo | Director | 4 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eco Sustainable Solutions Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
7 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | £10 | £10 | - |
| 31 Jul 2024 Dormant | £10 | £10 | - |
| 31 Jul 2023 Dormant | £10 | £10 | - |
| 31 Jul 2022 Dormant | £10 | £10 | - |
| 31 Jul 2021 Dormant | £10 | £10 | - |
| 31 Jul 2020 | £10 | - | 0 |
| 31 Jul 2019 Dormant | £10 | £10 | - |
| 31 Jul 2018 Dormant | £10 | £10 | - |
| 31 Jul 2017 Dormant | £10 | £10 | - |
| 31 Jul 2016 Dormant | £10 | £10 | - |
| 31 Jul 2015 Dormant | £10 | £10 | - |
Connections
Owned by
Callow Hill Ad Limited → Eco Sustainable Solutions Limited → Eco Holdings Limited → ESS Group Holdings Limited
Directors’ other companies
- DAMPNEY, Justin Theo - Director at Eco Parley Biomass Limited
- DAMPNEY, Justin Theo - Director at Jhom Homes Ltd
- DAMPNEY, Trelawney Theo - Director at Eco Parley Biomass Limited
Companies at the same address
- Eco Composting Limited (02785642)
- Eco Parley Biomass Limited (09117390)
- Eco Sustainable Solutions Limited (03119513)