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Companies House/Cirencester/Company profile

CALLON HINE INVESTMENTS LTD

Active
09243573·incorporated 2014-10-01

CALLON HINE INVESTMENTS LTD is an active UK private limited company, incorporated on 1 October 2014 at Companies House (number 09243573; OpenRegistry canonical ID GB-09243573-callon-hine-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 3,137 active companies registered in Cirencester (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-01
Registered Address
MILLBANK, WINSON, CIRENCESTER, GL7 5EW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALLON HINE INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr William John Hine born 1967 resident in England, British national. Notified 2016-10-01.
    • Owns 25–50% of shares
  • Mrs Heidi Vanessa Hine born 1967 resident in England, British national. Notified 2020-04-01.
    • Owns 25–50% of shares

Previous names

CALLON HINE INVESTMENTS LTD has previously traded as:

  • CALLON HINE PROPERTIES LTD (until 2017-04-21)
  • MAD DOG CONSTRUCTION LIMITED (until 2017-04-20)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cirencester: