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Hingley & Callow Investments LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-09-30
Trade Debtors£13,298 +24.92%
Employees£4 0%
Total assets£8,534,659 +2.60%

Details

Company type Private Limited Company
Company Number 00955492
Record last updated Wednesday, January 24, 2024 12:52:08 PM UTC
Postal Code DY13 9QB

Charts

Visits

HINGLEY & CALLOW INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-801

Searches

HINGLEY & CALLOW INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1201

Directors

Document Type Publication date Download link
Registry Oct 24, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2021 Resignation of 3 people: a person, a man and a woman Resignation of 3 people: a person, a man and a woman
Registry Dec 2, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 2, 2019 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Nov 12, 2013 Annual return Annual return
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Registry Feb 1, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Financials Nov 24, 2009 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry Oct 31, 2007 Annual return Annual return
Registry Oct 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 9554... Declaration of satisfaction in full or in part of a mortgage or charge 9554...
Registry Dec 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 9554... Declaration of satisfaction in full or in part of a mortgage or charge 9554...
Registry Dec 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 9554... Declaration of satisfaction in full or in part of a mortgage or charge 9554...
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Registry Oct 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Nov 24, 2005 Annual return Annual return
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Registry May 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2004 Particulars of a mortgage or charge 9554... Particulars of a mortgage or charge 9554...
Registry May 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2004 Annual return Annual return
Financials Nov 28, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2003 Particulars of a mortgage or charge 9554... Particulars of a mortgage or charge 9554...
Registry Jun 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2003 Particulars of a mortgage or charge 9554... Particulars of a mortgage or charge 9554...
Registry Jun 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2003 Annual return Annual return
Financials Nov 13, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 19, 2002 Appointment of a director Appointment of a director
Registry Jun 21, 2002 Appointment of a man as Director and Oil Distributor Appointment of a man as Director and Oil Distributor
Registry Dec 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 2001 Annual return Annual return
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Jan 3, 2001 Annual return Annual return
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 18, 2000 Annual accounts Annual accounts
Registry Nov 23, 1999 Annual return Annual return
Financials Feb 9, 1999 Annual accounts Annual accounts
Registry Dec 2, 1998 Annual return Annual return
Registry Oct 29, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 1998 Particulars of a mortgage or charge 9554... Particulars of a mortgage or charge 9554...
Registry Jun 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 31, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 9554... Declaration of satisfaction in full or in part of a mortgage or charge 9554...
Registry Nov 26, 1997 Annual return Annual return
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Mar 7, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 7, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 9554... Declaration of satisfaction in full or in part of a mortgage or charge 9554...
Financials Nov 11, 1996 Annual accounts Annual accounts
Registry Nov 10, 1996 Annual return Annual return
Registry May 10, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 1996 Particulars of a mortgage or charge 9554... Particulars of a mortgage or charge 9554...
Registry Apr 3, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 1995 Annual return Annual return
Financials Oct 20, 1995 Annual accounts Annual accounts
Financials Feb 8, 1995 Annual accounts 9554... Annual accounts 9554...
Registry Nov 9, 1994 Annual return Annual return
Registry Jun 10, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 29, 1994 Annual accounts Annual accounts
Registry Nov 18, 1993 Annual return Annual return
Registry Nov 18, 1993 Director's particulars changed Director's particulars changed
Registry Nov 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 11, 1993 Appointment of a woman Appointment of a woman
Registry Aug 23, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 20, 1992 Annual accounts Annual accounts
Registry Nov 12, 1992 Annual return Annual return
Registry Nov 27, 1991 Annual return 9554... Annual return 9554...
Financials Nov 27, 1991 Annual accounts Annual accounts
Registry Oct 31, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 1, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 21, 1990 Annual accounts Annual accounts
Registry Nov 21, 1990 Annual return Annual return
Registry Mar 8, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 12, 1990 Annual accounts Annual accounts
Registry Feb 12, 1990 Annual return Annual return

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