OpenRegistry
Companies House/Stourport On Severn/Company profile

HINGLEY & CALLOW INVESTMENTS LIMITED

Active
00955492·incorporated 1969-06-04

HINGLEY & CALLOW INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 June 1969 at Companies House (number 00955492; OpenRegistry canonical ID GB-00955492-hingley-callow-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 805 active UK entities in that code and one of 1,612 active companies registered in Stourport On Severn, Worcestershire (postcode DY13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-06-04
Registered Address
SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Directors

Search directors of HINGLEY & CALLOW INVESTMENTS LIMITED

Shareholders

Look up shareholders of HINGLEY & CALLOW INVESTMENTS LIMITED

Financials

Check financials of HINGLEY & CALLOW INVESTMENTS LIMITED

Filings

Check filing history of HINGLEY & CALLOW INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

22 charges recorded against the company at Companies House: 1 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

HINGLEY & CALLOW INVESTMENTS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr James David Callow born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Angela Margaret Callow born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Henry Edwards Fuels Holdings Limited (United Kingdom reg. 12249030). Notified 2019-12-02. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hingley & Callow Investments Holdings Limited (England And Wales reg. 12423973). Notified 2021-01-01. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HINGLEY & CALLOW INVESTMENTS LIMITED has previously traded as:

  • HINGLEY & CALLOW OILS LIMITED (until 2020-10-09)

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in Stourport On Severn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00955492.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.