OpenCompanies

Hingley & Callow Oils Holdings Limited

Company number
14572977
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Broome Property Investments Limited (3 companies)

Registered office

Severn House
Sandy Lane Industrial Estate
Stourport-On-Severn
DY13 9QB

Officers

NameRoleAppointedResigned
CALLOW, Angela Margaret Director 5 Jan 2023
NEEDHAM, Helen Louise Director 5 Jan 2023

Control

NameNature of controlNotifiedCeased
Broome Property Investments Limited Ownership Of Shares 25 To 50 Percent 26 Oct 2026
Freemans Field Properties Limited Ownership Of Shares 25 To 50 Percent 26 Oct 2026
Mr James Daniel Callow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2026
Mrs Helen Louise Needham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Aug 2026
Mrs Angela Margaret Callow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jan 2023
Mr James David Callow Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Jan 2023 24 Oct 2023

Accounts

Year ended Employees
30 Sep 2025 36
30 Sep 2024 3
30 Sep 2023 4

Connections

Owned by

Hingley & Callow Oils Holdings Limited → Freemans Field Properties Limited

Controls

Directors’ other companies

Companies at the same address

Data