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Company Information for

CALLON HINE INVESTMENTS LTD

BROOK HOUSE, SHERBORNE, CHELTENHAM, GL54 3DR,
Company Registration Number
09243573
Private Limited Company
Active

Company Overview

About Callon Hine Investments Ltd
CALLON HINE INVESTMENTS LTD was founded on 2014-10-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Callon Hine Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALLON HINE INVESTMENTS LTD
 
Legal Registered Office
BROOK HOUSE
SHERBORNE
CHELTENHAM
GL54 3DR
Other companies in GL50
 
Previous Names
CALLON HINE PROPERTIES LTD21/04/2017
MAD DOG CONSTRUCTION LIMITED20/04/2017
Filing Information
Company Number 09243573
Company ID Number 09243573
Date formed 2014-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:46:59
Primary Source:Companies House
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Company Officers of CALLON HINE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
HEIDI CALLON HINE
 Director 2014-10-01
WILLIAM JOHN HINE
 Director 2014-10-01

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
2023-10-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092435730003
2022-10-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-10-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-25AA01Previous accounting period extended from 31/10/20 TO 31/01/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-10-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI VANESSA HINE
2020-04-30PSC04Change of details for Mr William John Hine as a person with significant control on 2020-04-01
2020-04-30CH01Director's details changed for Mrs Heidi Callon Hine on 2020-04-01
2019-07-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Woodlands Overbury Tewkesbury GL20 7PE England
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-07-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 22 Montpellier Spa Road, Cheltenham Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL England
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092435730002
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092435730001
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-21RES15CHANGE OF COMPANY NAME 21/04/17
2017-04-21CERTNMCOMPANY NAME CHANGED CALLON HINE PROPERTIES LTD CERTIFICATE ISSUED ON 21/04/17
2017-04-20RES15CHANGE OF COMPANY NAME 20/04/17
2017-04-20CERTNMCOMPANY NAME CHANGED MAD DOG CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 20/04/17
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HINE / 01/07/2016
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI CALLON HINE / 01/07/2016
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 27 Imperial Square Cheltenham GL50 1QZ
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0101/10/15 ANNUAL RETURN FULL LIST
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01NEWINCNew incorporation
2014-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CALLON HINE INVESTMENTS LTD 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 INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALLON HINE INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
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 INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CALLON HINE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALLON HINE INVESTMENTS LTD
Trademarks
We have not found any records of CALLON HINE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLON HINE INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as CALLON HINE INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLON HINE INVESTMENTS LTD 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 INVESTMENTS LTD 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 INVESTMENTS LTD 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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