# Hingley & Callow Oils Limited

## Details

- **Company number:** [12249030](https://find-and-update.company-information.service.gov.uk/company/12249030)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2019
- **Registered office:** SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT-ON-SEVERN, DY13 9QB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | 34 |
| 30 Sep 2024 | £60,190,258 | £11,495,916 | £12,846,245 | 60 |
| 30 Sep 2023 | £62,040,189 | £10,549,651 | £14,614,554 | 74 |
| 30 Sep 2022 | £84,402,849 | £26,730,916 | £17,737,486 | 80 |
| 30 Sep 2021 | £55,524,086 | £22,625,190 | £13,996,319 | 4 |
| 30 Sep 2020 | £31,006,202 | - | £2,000 | 91 |



## Owned by

Hingley & Callow Oils Limited → [Hingley & Callow Oils Holdings Limited](/company/14572977)




## Directors' other companies

- [NEEDHAM, Helen Louise](/person/5876806) - director at [Oakholme Limited](/company/12160265)
- [NEEDHAM, Helen Louise](/person/5876806) - director at [Henry Edwards & Co (Fuels) Limited](/company/05532892)



## Companies at the same address

- [Broome Farm (West Midlands) Limited](/company/13743391) (13743391)
- [Broome Farm Holdings Limited](/company/13743388) (13743388)
- [Callow Gas Holdings Limited](/company/13743461) (13743461)
- [Callow Gas Limited](/company/13743356) (13743356)
- [Callow Oils Limited](/company/04022195) (04022195)
- [Chaddesley Garage Holdings Limited](/company/13743401) (13743401)
- [Chaddesley Garage Limited](/company/13743363) (13743363)
- [Henry Edwards & Co (Fuels) Limited](/company/05532892) (05532892)
- [Hingley & Callow Investments Holdings Limited](/company/12423973) (12423973)
- [Hingley & Callow Oils Holdings Limited](/company/14572977) (14572977)