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CALLOW HALL LIMITED
Company number 10427163 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CALLOW HALL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CALLOW HALL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10427163
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 October 2016
- Registered office
- Stamford, Lincolnshire
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CALLOW HALL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 May 2023) lists 1 shareholder: 1 company.
- THE WILDHIVE COLLECTION LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CALLOW HALL LIMITED
CALLOW HALL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CALLOW HALL LIMITED · statement of 16 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE WILDHIVE COLLECTION LIMITED Company 11145587 | 100% | 2 | ORDINARY |
People with significant control · 1 current
Who controls CALLOW HALL LIMITED
CALLOW HALL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hive Leisure Limited | Shares: 75% or more Voting rights: 75% or more | 9 May 2018 | Company · Limited Company · England And Wales · number 11145587 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Randall | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 13 October 2016 | 4 September 2019 |
| Mr Edward James Burrows | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 13 October 2016 | 15 May 2018 |
| Mr Charles Randall | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 13 October 2016 | 15 May 2018 |
| Mr Edward James Burrows | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 13 October 2016 | 15 May 2018 |
Officers · 2 current
Who runs CALLOW HALL LIMITED
CALLOW HALL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURROWS, Edward James | Director | 13 October 2016 | British | England |
| RANDALL, Charles | Director | 13 October 2016 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLER BRADSHAW LIMITED | Corporate secretary | 4 June 2018 | 14 May 2024 |
| CHAWNER, Thomas William Lovatt | Director | 30 November 2020 | 30 November 2020 |
| CHAWNER, Thomas William Lovatt | Director | 19 April 2018 | 9 May 2018 |
| OGDEN, Cameron Peter James | Director | 30 November 2020 | 30 November 2020 |
| OGDEN, Cameron Peter James | Director | 19 April 2018 | 9 May 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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