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Company Information for

CALLON HINE LIMITED

Brook House, Sherborne, Cheltenham, GL54 3DR,
Company Registration Number
02918661
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Callon Hine Ltd
CALLON HINE LIMITED was founded on 1994-04-13 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Callon Hine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALLON HINE LIMITED
 
Legal Registered Office
Brook House
Sherborne
Cheltenham
GL54 3DR
Other companies in OX2
 
Previous Names
WILLIAM HINE ENTERPRISES LIMITED18/05/2005
Filing Information
Company Number 02918661
Company ID Number 02918661
Date formed 1994-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-19 05:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLON HINE LIMITED
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Companies with same name CALLON HINE LIMITED
The following companies were found which have the same name as CALLON HINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLON HINE INVESTMENTS LTD BROOK HOUSE SHERBORNE CHELTENHAM GL54 3DR Active Company formed on the 2014-10-01
CALLON HINE DEVELOPMENTS LTD BROOK HOUSE SHERBORNE CHELTENHAM GL54 3DR Active Company formed on the 2018-01-24

Company Officers of CALLON HINE LIMITED

Current Directors
Officer Role Date Appointed
HEIDI VANESSA CALLON HINE
 Director 2005-06-23
WILLIAM JOHN HINE
 Director 1994-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STANLEY HINE
 Company Secretary 1994-04-13 2015-11-01
JOHN STANLEY HINE
 Director 1994-04-21 2005-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN HINE MONTPELLIER SPA ROAD (MANAGEMENT COMPANY) LIMITED Director 2016-02-24 CURRENT 1996-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-26Application to strike the company off the register
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-22PSC04Change of details for Mrs Hieidi Hine as a person with significant control on 2020-04-01
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM Woodlands Overbury Tewkesbury GL20 7PE England
2020-04-22CH01Director's details changed for Heidi Vanessa Callon Hine on 2020-04-01
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-05-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 22 Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL England
2018-01-24AA01Current accounting period extended from 30/09/17 TO 31/01/18
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM 27 Imperial Square Cheltenham Gloucestershire GL50 1QZ
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-21TM02Termination of appointment of John Stanley Hine on 2015-11-01
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HINE / 01/01/2016
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI VANESSA CALLON HINE / 01/01/2016
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0113/04/15 ANNUAL RETURN FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM C/O Shaw Gibbs Ltd 264 Banbury Road Oxford OX2 7DY
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-11LATEST SOC11/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-11AR0113/04/14 ANNUAL RETURN FULL LIST
2014-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/14 FROM C/O Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY United Kingdom
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-14AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN STANLEY HINE on 2012-06-30
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM C/O John Hine & Company Commerce House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Slade House Kirtlington Kidlington Oxford OX5 3JA
2012-05-05AR0113/04/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HINE / 04/05/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI VANESSA CALLON HINE / 04/05/2012
2012-04-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-07AR0113/04/11 FULL LIST
2010-05-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-27AR0113/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HINE / 13/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI VANESSA CALLON HINE / 13/04/2010
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-04363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-09-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-11363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-23363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-08-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-04288bDIRECTOR RESIGNED
2005-07-02363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-05-18CERTNMCOMPANY NAME CHANGED WILLIAM HINE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/05/05
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-29363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-18363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-11363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-05-11363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-12363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-08363sRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-20363sRETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
1996-04-17363sRETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-21288NEW DIRECTOR APPOINTED
1995-04-21363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CALLON HINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLON HINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2003-11-11 Outstanding CAPTIAL HOME LOANS LIMITED
DEED OF CHARGE 2003-11-11 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLON HINE LIMITED

Intangible Assets
Patents
We have not found any records of CALLON HINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLON HINE LIMITED
Trademarks
We have not found any records of CALLON HINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLON HINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALLON HINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLON HINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLON HINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLON HINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL54 3DR