Hingley & Callow Oils Limited
- Company number
- 12249030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Broome Property Investments Limited (3 companies)
Registered office
Previous names
- Henry Edwards Fuels Holdings Limited (until 9 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLOW, James | Director | 8 Oct 2019 | |
| CALLOW, Angela Margaret | Director | 8 Oct 2019 | |
| NEEDHAM, Helen Louise | Director | 8 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hingley & Callow Oils Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2023 | |
| Mrs Angela Margaret Callow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2019 | 30 Apr 2023 |
| Mr James David Callow | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Oct 2019 | 30 Apr 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £63,467,416 | £12,970,139 | £14,829,603 | 36 |
| 30 Sep 2024 | £60,190,258 | £11,495,916 | £12,846,245 | 34 |
| 30 Sep 2023 | £62,040,189 | £10,549,651 | £14,614,554 | 60 |
| 30 Sep 2022 | £84,402,849 | £26,730,916 | £17,737,486 | 74 |
| 30 Sep 2021 | £55,524,086 | £22,625,190 | £13,996,319 | 80 |
| 30 Sep 2020 | £31,006,202 | - | £2,000 | 91 |
Connections
Owned by
Hingley & Callow Oils Limited → Hingley & Callow Oils Holdings Limited → Freemans Field Properties Limited
Directors’ other companies
- CALLOW, Angela Margaret - Director at Callow Oils Limited
- CALLOW, Angela Margaret - Director at Callow Gas Holdings Limited
- CALLOW, Angela Margaret - Director at Hingley & Callow Investments Holdings Limited
- CALLOW, Angela Margaret - Director at Chaddesley Garage Limited
- CALLOW, Angela Margaret - Director at Callow Gas Limited
- CALLOW, Angela Margaret - Director at Hingley & Callow Oils Holdings Limited
- CALLOW, Angela Margaret - Director at Hingley & Callow Investments Limited
- CALLOW, Angela Margaret - Director at Broome Farm Holdings Limited
- CALLOW, Angela Margaret - Director at Chaddesley Garage Holdings Limited
- CALLOW, Angela Margaret - Director at Broome Farm (West Midlands) Limited
Companies at the same address
- Broome Farm (West Midlands) Limited (13743391)
- Broome Farm Holdings Limited (13743388)
- Callow Gas Holdings Limited (13743461)
- Callow Gas Limited (13743356)
- Callow Oils Limited (04022195)
- Chaddesley Garage Holdings Limited (13743401)
- Chaddesley Garage Limited (13743363)
- Henry Edwards & Co (Fuels) Limited (05532892)
- Hingley & Callow Investments Holdings Limited (12423973)
- Hingley & Callow Oils Holdings Limited (14572977)