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Hendy Group Limited EASTLEIGH

Founded in 1923, Hendy Group, classified under reg no. 00192872 is an active company. Currently registered at Hendy Group School Lane SO53 4DG, Eastleigh the company has been in the business for 101 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 20, 2003 Hendy Group Limited is no longer carrying the name Hendy Lennox.

At present there are 2 directors in the the company, namely Jonathan M. and Paul H.. In addition one secretary - Colin M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Frederick W. who worked with the the company until 3 October 1994.

This company operates within the SO53 4DG postal code. The company is dealing with transport and has been registered as such. Its registration number is OH2004252 . It is located at Airlynx Parking/hendy Group, Dutton Lane, Eastleigh with a total of 1 carsand 3 trailers. It has two locations in the UK.

Hendy Group 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 00192872
Date of Incorporation Thu, 4th Oct 1923
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 101 years old
Account next due date Mon, 30th Sep 2024 (140 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

Jonathan M.

Position: Director

Appointed: 30 April 2015

Colin M.

Position: Secretary

Appointed: 10 November 2000

Paul H.

Position: Director

Appointed: 06 October 1998

Frederick W.

Position: Secretary

Resigned: 03 October 1994

Simon B.

Position: Director

Appointed: 02 January 2019

Resigned: 02 November 2022

Andy S.

Position: Director

Appointed: 01 October 2016

Resigned: 30 September 2019

Clare H.

Position: Director

Appointed: 29 November 2010

Resigned: 03 June 2016

John H.

Position: Director

Appointed: 15 July 2003

Resigned: 03 June 2016

Vincent M.

Position: Director

Appointed: 15 July 2003

Resigned: 30 April 2010

Andy S.

Position: Director

Appointed: 05 September 2001

Resigned: 03 June 2016

Colin M.

Position: Director

Appointed: 02 May 2001

Resigned: 30 April 2015

Stephen H.

Position: Director

Appointed: 01 January 1995

Resigned: 03 June 2016

Timothy M.

Position: Director

Appointed: 01 January 1995

Resigned: 10 November 2000

Timothy M.

Position: Secretary

Appointed: 03 October 1994

Resigned: 10 November 2000

Ian J.

Position: Director

Appointed: 16 January 1993

Resigned: 21 December 2002

Stephen P.

Position: Director

Appointed: 31 January 1992

Resigned: 30 August 1997

Ronald G.

Position: Director

Appointed: 26 July 1991

Resigned: 30 April 1993

Anthony A.

Position: Director

Appointed: 26 July 1991

Resigned: 30 April 1993

Roy W.

Position: Director

Appointed: 26 July 1991

Resigned: 24 April 2000

Frederick W.

Position: Director

Appointed: 26 July 1991

Resigned: 12 April 1996

Norman H.

Position: Director

Appointed: 26 July 1991

Resigned: 30 April 2010

Brian H.

Position: Director

Appointed: 26 July 1991

Resigned: 30 April 2010

Keith D.

Position: Director

Appointed: 26 July 1991

Resigned: 30 April 1993

Ella H.

Position: Director

Appointed: 26 July 1991

Resigned: 13 June 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Hendy Holdings Limited from Eastleigh, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hendy Holdings Limited

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 56988
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hendy Lennox June 20, 2003
Hendy Lennox (southampton) January 15, 2001

Transport Operator Data

Airlynx Parking/hendy Group
Address Dutton Lane
City Eastleigh
Post code SO50 6AB
Vehicles 1
Hendy Group Ltd
Address School Lane , Chandler's Ford
City Eastleigh
Post code SO53 4DG
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 9th, October 2023 		Free Download (32 pages)

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