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CALLUM HS LIMITED

CALLUM HS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALLUM HS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10635353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLUM HS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CALLUM HS LIMITED located?

    Registered Office Address
    95 Burdon Lane
    SM2 7BZ Sutton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLUM HS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CALLUM HS LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for CALLUM HS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 29, 2022

    		3 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Callum Adam Hill-Sharif as a person with significant control on Feb 11, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Cessation of Ash Sharif as a person with significant control on Apr 21, 2021

    		1 pagesPSC07

    Termination of appointment of Ash Sharif as a director on Apr 21, 2021

    		1 pagesTM01

    Notification of Callum Adam Hill-Sharif as a person with significant control on Apr 21, 2021

    		2 pagesPSC01

    Appointment of Mr Callum Adam Hill-Sharif as a director on Apr 21, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Apr 30, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of CALLUM HS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL-SHARIF, Callum Adam
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    		Director
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    		EnglandBritish282303920001
    SHARIF, Ash
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    		Director
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    		United KingdomBritish91190720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLUM HS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Callum Adam Hill-Sharif
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    		Apr 21, 2021
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ash Sharif
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    		Feb 23, 2017
    Burdon Lane
    SM2 7BZ Sutton
    95
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0