Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Hingley & Callow Oils Holdings Limited
- Incorporated
- 5 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Callow
- Owned by
- Angela Margaret Callow
- Accounts type
- Group
- Region
- West Midlands
- Address
- Severn HouseSandy Lane Industrial EstateStourport-On-SevernDY13 9QB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
British
Born November 1947
Callow, James
Director · Appointed 5 January 2023
British
Born February 1977 (49)
Director · Appointed 5 January 2023
British
Born April 1970 (56)
Officer history (2 former)
24 October 2023
Resigned Callow, James David as Secretary
24 October 2023
5 January 2023
5 January 2023
Appointed Callow, James as Director
5 January 2023
5 January 2023
Appointed Callow, James David as Secretary
5 January 2023
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 17523170
Private Limited Company
Reg. no. 17523629
Individual · Notified 5 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1947
Former controllers (1)
24 October 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hingley & Callow Oils Holdings Limited This company Owns 25–50% of shares
Hingley & Callow Oils Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Employees
- 36
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £18,592,561 | £18,592,561 | £18,592,561 |
| Debtors | £1,000,000 | £1,000,000 | £1,000,000 |
| Creditors (< 1 year) | £998,520 | £998,520 | £998,520 |
| Net Current Assets | £1,480 | £1,480 | £1,480 |
| Shareholder Funds | £18,594,041 | £18,594,041 | £18,594,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Insolvency filing | |||
| 26 October 2026 | Share capital filing | |||
| 26 October 2026 | Statement of capital |
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