General information

Name:

Hendy Holdings Ltd

Office Address:

Hendy Group School Lane Chandlers Ford Industrial Estate SO53 4DG Eastleigh

Number: 00056988

Incorporation date: 1898-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hendy Holdings Limited is categorised as Private Limited Company, based in Hendy Group School Lane, Chandlers Ford Industrial Estate in Eastleigh. It's zip code SO53 4DG. The firm has existed one hundred and twenty six years in the business. The reg. no. is 00056988. 21 years from now the firm switched its registered name from F.a.hendy & Lennox(holdings) to Hendy Holdings Limited. The company's principal business activity number is 70100 - Activities of head offices. December 31, 2022 is the last time company accounts were reported.

Regarding to this specific limited company, many of director's responsibilities up till now have been executed by Jonathan M., Simon G. and Paul H.. Within the group of these three individuals, Paul H. has supervised limited company the longest, having become a vital part of company's Management Board on January 2000. Furthermore, the managing director's assignments are constantly aided with by a secretary - Colin M., who joined the following limited company in November 2000.

  • Previous company's names
  • Hendy Holdings Limited 2003-06-06
  • F.a.hendy & Lennox(holdings)limited 1898-04-19

Company staff

Jonathan M.

Role: Director

Appointed: 30 April 2015

Latest update: 14 March 2024

Simon G.

Role: Director

Appointed: 10 December 2012

Latest update: 14 March 2024

Colin M.

Role: Secretary

Appointed: 10 November 2000

Latest update: 14 March 2024

Paul H.

Role: Director

Appointed: 01 January 2000

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hendy Automotive Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at School Lane, Chandlers Ford Industrial Estate, SO53 4DG, Hampshire and was registered as a PSC under the reg no 09881062.

Hendy Automotive Limited
Address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
Legal authority Companies Acts
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies (England & Wales)
Registration number 09881062
Notified on 27 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hendy Investments Limited
Address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 7338323
Notified on 6 April 2016
Ceased on 27 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
126
Company Age

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