ANDREW HOWELL CALLEN - ESHER
ANDREW HOWELL CALLEN - ESHER
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Overview
MR ANDREW HOWELL CALLEN is a Company Director from Esher. This person was born in October 1963, which was over 60 years ago. MR ANDREW HOWELL CALLEN is British and resident in England. This company officer is, or was, associated with at least 109 company roles.
Their most recent appointment, in our records, was to TGEBC LIMITED on 2020-08-12, from which they resigned on 2022-01-27.
Address
40, The Drive
Esher
KT10 8DJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TGEBC LIMITED | Dissolved - no longer trading | Director | 2020-08-12 until 2022-01-27 | RESIGNED | £12,039 cash, £-43,798 equity |
| HARRCALL CAPITAL LTD | Dissolved - no longer trading | Director | 2020-07-24 until 2022-01-27 | RESIGNED | £1 equity |
| HR FIRST HOMES LTD | Dissolved - no longer trading | Director | 2018-06-27 | CURRENT | |
| HR SMART HOMES LIMITED | Dissolved - no longer trading | Director | 2018-04-18 until 2019-03-29 | RESIGNED | |
| HOW REFRESHING (PROPERTY MANAGEMENT) LIMITED | Dissolved - no longer trading | Director | 2018-02-01 | CURRENT | £405 cash |
| HR COMMERCIAL MERTHYR LIMITED | Dissolved - no longer trading | Director | 2017-09-20 | CURRENT | |
| HOW REFRESHING (TREHARRIS) LIMITED | Active - Proposal to Strike off | Director | 2017-07-10 until 2022-01-27 | RESIGNED | £1,000 equity |
| HOW REFRESHING (KINGSLEY TERRACE) LIMITED | Active - Proposal to Strike off | Director | 2017-07-10 until 2022-01-27 | RESIGNED | £10 cash, £10 equity |
| JHM BUILDERS MERCHANTS LTD | Dissolved - no longer trading | Director | 2017-07-05 | CURRENT | £1,000 cash, £1,000 equity |
| HR VENTURES LIMITED | Dissolved - no longer trading | Director | 2017-04-10 | CURRENT | |
| HOW REFRESHING (PORTH) LIMITED | Dissolved - no longer trading | Director | 2017-04-04 until 2022-01-27 | RESIGNED | £100,000 equity |
| HR TIMBER FRAME LIMITED | Dissolved - no longer trading | Director | 2017-02-20 | CURRENT | £217 cash, £2,585 equity |
| HOW REFRESHING (SALISBURY ROAD) LIMITED | Active - Proposal to Strike off | Director | 2016-11-24 until 2022-01-27 | RESIGNED | £1,000 equity |
| HOW REFRESHING (NEW TREDEGAR) LIMITED | Active - Proposal to Strike off | Director | 2016-08-22 until 2022-01-27 | RESIGNED | £1,000 equity |
| HOW REFRESHING (THE BRYN) LIMITED | Active - Proposal to Strike off | Director | 2016-06-08 until 2022-01-27 | RESIGNED | £1,000 equity |
| CHANCERY & STONE LIMITED | Dissolved - no longer trading | Director | 2016-05-21 | CURRENT | |
| HOW REFRESHING (PROPERTY MANAGEMENT) HIRWAUN LIMITED | Live but Receiver Manager on at least one charge | Director | 2015-12-04 until 2022-01-27 | RESIGNED | £1,000 equity |
| HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED | Dissolved - no longer trading | Director | 2015-12-04 until 2022-01-22 | RESIGNED | £1,000 equity |
| HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED | Active - Proposal to Strike off | Director | 2015-11-17 until 2019-03-16 | RESIGNED | £1,000 equity |
| HOW REFRESHING (PROPERTY MANAGEMENT) WINCHFAWR LIMITED | Active - Proposal to Strike off | Director | 2015-10-12 until 2022-01-27 | RESIGNED | £1,000 cash, £1,000 equity |
| HOW REFRESHING (EDWARDSVILLE) LIMITED | Dissolved - no longer trading | Director | 2015-06-29 | CURRENT | £100 cash, £100 equity |
| HR PLANT AND CIVILS LIMITED | Dissolved - no longer trading | Director | 2013-08-07 until 2018-10-15 | RESIGNED | £5,186 cash, £-31,166 equity |
| HOW REFRESHING LIMITED | Dissolved - no longer trading | Director | 2013-08-07 | CURRENT | £1,000 equity |
| HOW REFRESHING (PROPERTY MANAGEMENT) LIMITED | Dissolved - no longer trading | Director | 2013-07-16 until 2018-02-01 | RESIGNED | £405 cash |
| JACOB HOPKINS MCKENZIE LIMITED | Active - Proposal to Strike off | Director | 2013-05-10 until 2022-01-27 | RESIGNED | £100 equity |
| JACOB HOPKINS AND MCKENZIE LLP | Dissolved - no longer trading | Llp Designated Member | 2012-01-01 | CURRENT | |
| JACOB HOPKINS AND MCKENZIE LLP | Dissolved - no longer trading | Llp Designated Member | 2009-12-08 until 2010-01-15 | RESIGNED | |
| CALLEN JONES LIMITED LIABILITY PARTNERSHIP | Dissolved - no longer trading | Llp Designated Member | 2008-05-12 | CURRENT | |
| FOREMAN ENTERPRISES LIMITED | Active | Director | 2008-02-12 until 2008-02-20 | RESIGNED | £4,190 cash, £1,213 equity |
| IMKHA LIMITED | Active | Director | 2008-01-14 until 2008-01-14 | RESIGNED | £6,860 equity |
| THANEVILLE RENTALS LIMITED | Dissolved - no longer trading | Director | 2007-10-12 until 2007-10-12 | RESIGNED | £2 equity |
| VELCROPROP LIMITED | Active | Director | 2007-07-23 until 2007-07-23 | RESIGNED | £94,734 equity |
| COKKABELL LIMITED | Dissolved - no longer trading | Director | 2007-07-23 until 2007-07-23 | RESIGNED | £2 cash, £2 equity |
| DYETT WARNER INVESTMENT LIMITED | Active | Director | 2007-05-30 until 2007-05-30 | RESIGNED | £377,780 equity |
| KINGSTON ESTATES INVESTMENTS LIMITED | Active | Director | 2007-05-10 until 2007-05-10 | RESIGNED | £494 cash, £-64,663 equity |
| BLUEJAY PROPERTIES LIMITED | Active | Director | 2007-05-03 until 2007-05-03 | RESIGNED | £21,845 equity |
| CROSSMEAD PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2007-05-02 until 2007-05-02 | RESIGNED | £2 cash, £2 equity |
| SEXTON GRAY INVESTMENTS LIMITED | Active | Director | 2007-05-01 until 2007-05-01 | RESIGNED | £2 equity |
| J & W PROPERTIES LIMITED | Active | Director | 2007-04-23 until 2007-04-23 | RESIGNED | £2 equity |
| MIDFORD PROPERTIES LIMITED | Active - Proposal to Strike off | Director | 2007-04-16 until 2007-04-16 | RESIGNED | |
| SHELTON PROPERTY (NOTTINGHAM) LIMITED | Active | Director | 2007-04-04 until 2007-04-04 | RESIGNED | £-7,041 equity |
| HYPHEN (UK) LIMITED | Dissolved - no longer trading | Director | 2007-04-02 until 2007-04-11 | RESIGNED | £8,378 cash, £7,670 equity |
| SAVAGE INVESTMENT PROPERTY LIMITED | Active | Director | 2007-03-27 until 2007-03-27 | RESIGNED | £71,356 equity |
| TRAVERS INVESTMENT PROPERTIES LIMITED | Active | Director | 2007-03-15 until 2007-03-15 | RESIGNED | £-26,917 equity |
| BRIGHTONROC LIMITED | Dissolved - no longer trading | Director | 2007-03-12 until 2007-03-12 | RESIGNED | £-6,353 equity |
| VIDANOVA ESTATES LIMITED | Active | Director | 2007-03-12 until 2007-03-12 | RESIGNED | £14,899 equity |
| SYLVAN PROPERTY LIMITED | Active | Director | 2007-02-06 until 2007-02-06 | RESIGNED | £1,556 cash, £-132,116 equity |
| MAILE PROPERTIES LIMITED | Active | Director | 2007-02-05 until 2007-02-05 | RESIGNED | £2 equity |
| MOYVILLE LIMITED | Active | Director | 2007-02-02 until 2007-02-02 | RESIGNED | £45,804 equity |
| PELAGOS PROPERTIES LIMITED | Dissolved - no longer trading or on registry | Director | 2007-01-23 until 2007-01-23 | RESIGNED | £397 cash, £161 equity |
| SCORPIUS PROPERTIES (UK) LIMITED | Active | Director | 2007-01-03 until 2007-01-03 | RESIGNED | £41,910 equity |
| UPTON GRANGE PROPERTIES LIMITED | Active | Director | 2006-12-14 until 2006-12-14 | RESIGNED | £9,810 cash |
| ASHBY ROAD LTD | Active | Director | 2006-12-07 until 2006-12-07 | RESIGNED | £18,020 equity |
| MADDISON INVESTMENTS (IPSWICH) LIMITED | Active | Director | 2006-12-04 until 2006-12-04 | RESIGNED | £89,131 equity |
| BLUE TRAIN PROPERTY LIMITED | Active | Director | 2006-11-24 until 2006-11-24 | RESIGNED | £-836 equity |
| SANIBEL PROPERTY LIMITED | Active | Director | 2006-11-20 until 2006-11-20 | RESIGNED | £1,687 cash, £47,795 equity |
| PATCHCO LIMITED | Active | Director | 2006-11-06 until 2006-11-06 | RESIGNED | £87,541 equity |
| GRANVILLE PROPERTIES (BARNET) LIMITED | Active | Director | 2006-10-26 until 2006-10-26 | RESIGNED | £10,035 cash, £288,771 equity |
| RESCORP DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2006-10-16 until 2006-10-16 | RESIGNED | |
| WAYMAKER LIMITED | Active | Director | 2006-09-28 until 2006-09-28 | RESIGNED | £90,085 cash |
| ISG HOMES LIMITED | Active | Director | 2006-09-04 until 2006-10-01 | RESIGNED | £-154,583 equity |
| MANSOUR LIMITED | Active | Director | 2006-08-04 until 2006-08-04 | RESIGNED | £938 equity |
| GREENPAGES DEVELOPMENTS LIMITED | Active | Director | 2006-08-01 until 2006-08-01 | RESIGNED | £2,832 cash, £-95,946 equity |
| PATHAK PROPERTIES LIMITED | Active | Director | 2006-07-28 until 2006-09-29 | RESIGNED | £24,893 cash, £-62,390 equity |
| TAMRIEL PROPERTY LIMITED | Active | Director | 2006-07-24 until 2006-07-24 | RESIGNED | £-23,376 equity |
| WILLINGALE INVESTMENT PROPERTIES LIMITED | Dissolved - no longer trading or on registry | Director | 2006-07-05 until 2006-07-05 | RESIGNED | |
| STEWART GLOBAL PROPERTIES LIMITED | Active | Director | 2006-06-15 until 2006-06-15 | RESIGNED | £320 cash, £-62,935 equity |
| POJO25 LIMITED | Active | Director | 2006-06-12 until 2006-06-25 | RESIGNED | £2 cash, £946,288 equity |
| DJP (TAKELEY) LIMITED | Active | Director | 2006-05-19 until 2006-05-19 | RESIGNED | £13,383 equity |
| PREMIER ENGINEERING INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2006-05-09 until 2006-05-09 | RESIGNED | £2 cash, £2 equity |
| M BRADLY INVESTMENTS LIMITED | Active | Director | 2006-05-03 until 2006-05-03 | RESIGNED | £4,340 cash, £-204,207 equity |
| TIKI PROPERTIES LIMITED | Active | Director | 2006-04-27 until 2006-05-31 | RESIGNED | £1,236 cash, £180,398 equity |
| YIZE PROPERTY LIMITED | Active | Director | 2006-04-27 until 2006-05-09 | RESIGNED | £1 cash, £2 equity |
| LA MAISON BLEU INVESTMENT COMPANY LIMITED | Active | Director | 2006-04-27 until 2006-04-27 | RESIGNED | £2 cash, £2 equity |
| NURTON PROPERTIES LIMITED | Dissolved - no longer trading or on registry | Director | 2006-04-21 until 2006-04-21 | RESIGNED | |
| EAST2WEST PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2006-04-20 until 2006-04-20 | RESIGNED | £3,511 cash, £2,397 equity |
| AVINS PROPERTY LIMITED | Active | Director | 2006-04-05 until 2006-04-09 | RESIGNED | £102,596 equity |
| POWELL DAVIES SOLICITORS LIMITED | Active | Director | 2004-11-16 until 2005-11-08 | RESIGNED | £100,532 cash, £149,996 equity |
| POWELL CALLEN SOLICITORS LTD. | Dissolved - no longer trading | Director | 2003-04-17 | CURRENT | |
| THE HEIGHTS MANAGEMENT TYLDESLEY LIMITED | Active | Director | 2003-03-27 until 2006-08-30 | RESIGNED | £6,758 equity |
| CRYSTAL CATERING EQUIPMENT LTD | Dissolved - no longer trading | Director | 1997-07-28 until 2001-07-30 | RESIGNED | £25,685 cash, £14,332 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| HR TIMBER FRAME LIMITED | 2017-02-20 - 2019-04-01 | Ownership of shares 75 to 100 percent |
| HR FIRST HOMES LTD | 2018-06-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HOW REFRESHING LIMITED | 2016-04-06 | Significant influence or control |
| HOW REFRESHING (PORTH) LIMITED | 2017-04-04 | Ownership of shares 75 to 100 percent |
| HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| HARRCALL CAPITAL LTD | 2020-07-24 - 2022-01-27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HOW REFRESHING (KINGSLEY TERRACE) LIMITED | 2017-07-10 | Ownership of shares 75 to 100 percent |
| HOW REFRESHING (NEW TREDEGAR) LIMITED | 2016-08-22 | Ownership of shares 75 to 100 percent |
| HOW REFRESHING (PROPERTY MANAGEMENT) HIRWAUN LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| HOW REFRESHING (SALISBURY ROAD) LIMITED | 2016-11-24 | Ownership of shares 75 to 100 percent |
| HOW REFRESHING (THE BRYN) LIMITED | 2016-08-01 | Ownership of shares 75 to 100 percent |
| HOW REFRESHING (TREHARRIS) LIMITED | 2017-07-10 | Ownership of shares 75 to 100 percent |
| HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED | 2019-09-01 | Ownership of shares 25 to 50 percent |
| HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED | 2016-04-06 - 2019-03-01 | Ownership of shares 50 to 75 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR LEE ROBERT WARNER | Director | Sittingbourne, United Kingdom | 3 |
| MR KIRK STUART FOREMAN | Company Director | Dartford, United Kingdom | 4 |
| COLIN JOHN MATTHEWS | Company Director | Gloucester | 9 |
| MR GEOFFREY LEONARD BROWN | Accountant | Haywards Heath, England | 5 |
| MRS NICOLE ADELE BROWN | Company Director | Haywards Heath, England | 5 |
| MRS SUZANNE MARY CALLEN | Manager | London | 181 |
| MR BRIAN PATRICK HEENEY | Engineer | Berkhamsted, United Kingdom | 3 |
| TAMARA HEENEY | Company Director | Berkhamsted, United Kingdom | 1 |
| MRS ERICA MARGARET BENTLEY | Director | Hove | 3 |
| MR ROBERT WILLIAM BEAZLEY | None | Brighton, England | 2 |
| MRS KIM JOANNA MATTHEWS | None | Longlevens | 2 |
| DR ROBERT JAMES MANN | B D M | Romsey | 1 |
| SUSAN MARGARET MANN | Civil Service | Romsey | 2 |
| BRIAN CRAIG FORBES | Managing Director | Machynlleth | 2 |
| BRYNMOR DAVID JONES | Company Director | Cardiff | 3 |
| CARLTON DAVID JONES | Director | Cardiff | 2 |
| EDGAR JOHN PAYNE | Peterstone Super Ely | 2 | |
| MRS CAROL ANN RUSSELL | Accounts Administrator | Thetford, England | 2 |
| MR IAN RICHARD RUSSELL | Motor Factors | Thetford, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GEORGE BARRON | Consultant | Esher | 3 |
| JACOB HOPKINS MCKENZIE LIMITED | Esher, England | 1 | |
| ROBYN LAURA MCNAMEE | Esher | 1 | |
| AUDREY HEATHER GALIONE | Esher | 1 | |
| MICHAEL JOHN GALIONE | Electronic Engineer | Esher | 1 |
| TAE SUNG IN | Company Secretary | Esher | 2 |
| MRS SUZANNE MARY CALLEN | Esher, England | 1 | |
| DANIEL JAMES MAGEE | Project Manager | Esher, England | 2 |
| MR ALEXANDER DOUGLAS THOMAS | Director | Esher, England | 1 |
| MR STEVEN JOHN RHYS CALLEN | Analyst | Esher, England | 1 |