Hingley & Callow Oils Holdings Limited is a private limited company registered at Severn House, Sandy Lane Industrial Estate, Stourport-On-Severn DY13 9QB. Incorporated on 2023-01-05, this 1-year-old company is run by 3 directors.
Director Helen N., appointed on 05 January 2023. Director Angela C., appointed on 05 January 2023. Director James C., appointed on 05 January 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | Severn House |
| Office Address2 | Sandy Lane Industrial Estate |
| Town | Stourport-on-severn |
| Post code | DY13 9QB |
| Country of origin | United Kingdom |
| Registration Number | 14572977 |
| Date of Incorporation | Thu, 5th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | one year old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 05 January 2023
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Angela C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Angela C.
| Notified on | 5 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James C.
| Notified on | 5 January 2023 |
| Ceased on | 24 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
24th October 2023 - the day secretary's appointment was terminated filed on: 22nd, January 2024 |
officers | Free Download (1 page) |
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