OpenCompanies

Callow Hall Limited

Company number
10427163
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2016
Nature of business
Hotels and similar accommodation
Corporate group
The Wildhive Collection Limited (4 companies)

Registered office

1 Maiden Lane
Stamford
PE9 2AZ

Previous names

  • Estate Hotels And Leisure Limited (until 20 Apr 2018)
  • The Hive (Callow Hall) Limited (until 25 Jun 2020)

Control

NameNature of controlNotifiedCeased
Mr Charles Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2016 15 May 2018
Mr Edward James Burrows Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2016 15 May 2018
Mr Edward James Burrows Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Oct 2016 15 May 2018
Mr Charles Randall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Oct 2016 4 Sep 2019
Hive Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 May 2018

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 £3,995,724 -£1,283,676 £409,717 108
30 Jun 2024 £3,798,317 -£1,640,805 £551,171 97
30 Jun 2023 - -£1,748,636 £374,016 51
30 Jun 2022 - -£2,060,339 - 7
30 Jun 2021 - -£1,802,162 - 6
30 Jun 2020 - -£1,067,374 - 5
30 Jun 2019 - -£547,973 - -
31 May 2018 - - - -
31 Oct 2017 - - - -

Connections

Owned by

Callow Hall Limited → The Wildhive Collection Limited

Companies at the same address

Data