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Jméno	Hingley & Callow Oils LTD
Adresa	Severn House Sandy Lane Industrial Estat Stourport On Severn England DY13 9QB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. listopad 2020
Company Register Name	Hingley & Callow Oils Limited
Company No.	12249030 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Henry Edwards Fuels Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Hingley & Callow Oils Holdings Limited Status: Active Notified: 30/04/2023 Companies House Number: 14572977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Callow, Angela Margaret Status: Ceased Notified: 02/12/2019 Ceased: 30/04/2023 Date of Birth: 11/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Callow, James David Status: Ceased Notified: 08/10/2019 Ceased: 30/04/2023 Date of Birth: 09/1939 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Callow, Angela Margaret Stourport-On-Severn, England Status: Active Notified: 08/10/2019 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Callow, James Stourport-On-Severn, England Status: Active Notified: 08/10/2019 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Callow, James David Stourport-On-Severn, England Status: Active Notified: 08/10/2019 Role: Secretary

Needham, Helen Louise Stourport-On-Severn, England Status: Active Notified: 08/10/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Callow, James David Stourport-On-Severn, England Status: Ceased Notified: 08/10/2019 Ceased: 24/10/2023 Date of Birth: 09/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Callow GAS Limited Status: Active Notified: 15/11/2021 Companies House Number: 13743356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chaddesley Garage Limited Status: Active Notified: 15/11/2021 Companies House Number: 13743363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hingley & Callow Investments Limited Status: Active Notified: 02/12/2019 Companies House Number: 00955492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broome Farm (West Midlands) Limited Status: Ceased Notified: 15/11/2021 Ceased: 25/07/2023 Companies House Number: 13743391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hingley & Callow Oils LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)