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Hendy Automotive Limited EASTLEIGH

Founded in 2015, Hendy Automotive, classified under reg no. 09881062 is an active company. Currently registered at Hendy Group School Lane SO53 4DG, Eastleigh the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Simon G., Jonathan M. and Paul H.. In addition one secretary - Colin M. - is with the firm. As of 14 May 2024, there were 2 ex directors - Simon B., Andy S. and others listed below. There were no ex secretaries.

Hendy Automotive Limited Address / Contact

Office Address Hendy Group School Lane
Office Address2 Chandlers Ford Industrial Estate
Town Eastleigh
Post code SO53 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09881062
Date of Incorporation Thu, 19th Nov 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Simon G.

Position: Director

Appointed: 03 June 2016

Jonathan M.

Position: Director

Appointed: 26 April 2016

Colin M.

Position: Secretary

Appointed: 26 April 2016

Paul H.

Position: Director

Appointed: 19 November 2015

Simon B.

Position: Director

Appointed: 02 January 2019

Resigned: 02 November 2022

Andy S.

Position: Director

Appointed: 01 October 2016

Resigned: 30 September 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is John B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul H. This PSC has significiant influence or control over the company,.

John B.

Notified on 3 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-11-03
filed on: 13th, November 2023 		Free Download (4 pages)

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