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Companies House/Stourport-On-Severn/Company profile

HINGLEY & CALLOW OILS LIMITED

Active
12249030·incorporated 2019-10-08

HINGLEY & CALLOW OILS LIMITED is an active UK private limited company, incorporated on 8 October 2019 at Companies House (number 12249030; OpenRegistry canonical ID GB-12249030-hingley-callow-oils-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,603 active companies registered in Stourport-On-Severn (postcode DY13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-08
Registered Address
SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT-ON-SEVERN, DY13 9QB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HINGLEY & CALLOW OILS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

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

Persons with significant control

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

  • Hingley & Callow Oils Holdings Limited (United Kingdom reg. 14572977). Notified 2023-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James David Callow born 1939 resident in England, British national. Notified 2019-10-08. Ceased 2023-04-30.
    • 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 2019-12-02. Ceased 2023-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HINGLEY & CALLOW OILS LIMITED has previously traded as:

  • HENRY EDWARDS FUELS HOLDINGS LIMITED (until 2020-10-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stourport-On-Severn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12249030.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.