Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Callon Hine Investments Ltd
- Incorporated
- 1 October 2014 (12 years)
- Previously known as
- Callon Hine Properties Ltd (until 21 April 2017)Mad Dog Construction Limited (until 20 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Heidi Callon Hine
- Owned by
- Heidi Vanessa HineWilliam John Hine
- Accounts type
- Total exemption full
- Region
- South West
- Address
- MillbankWinsonCirencesterGL7 5EW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Callon Hine, Heidi
Director · Appointed 1 October 2014
British
Born December 1967 (58)
Director · Appointed 1 October 2014
British
Born September 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Heidi Vanessa Hine
Individual · Notified 1 April 2020
Owns 25–50% of shares
British
Born December 1967 (58)
British
Born September 1967 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £147,366
- Cash
- £3,734
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £429,944 | £358,572 | £254,455 | £254,455 | £254,455 |
| Debtors | £9,091 | ||||
| Cash | £3,734 | £25,311 | £476 | £4,252 | £157 |
| Creditors (< 1 year) | £615 | £2,720 | £56,508 | £66,561 | £79,753 |
| Net Current Assets | £12,210 | £22,591 | (£56,032) | (£62,309) | (£79,596) |
| Net Assets | £147,366 | £103,888 | £31,548 | £25,271 | £7,984 |
| Shareholder Funds | £147,366 | £103,888 | £31,548 | £25,271 | £7,984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 16 April 2026 | Registered office address changed | |||
| 7 November 2025 | Total exemption full accounts | 31 January 2025 | ||
| 2 May 2025 | Confirmation statement with no updates | 26 April 2025 | ||
| 31 October 2024 | Total exemption full accounts | 31 January 2024 |
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