Hendy Holdings Limited in Chandlers Ford Industrial Estate EASTLEIGH

Hendy Holdings Limited EASTLEIGH

Founded in 1898, Hendy Holdings, classified under reg no. 00056988 is an active company. Currently registered at Hendy Group School Lane SO53 4DG, Eastleigh the company has been in the business for one hundred and twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2003/06/06 Hendy Holdings Limited is no longer carrying the name F.a.hendy & Lennox(holdings).

Currently there are 3 directors in the the firm, namely Jonathan M., Simon G. and Paul H.. In addition one secretary - Colin M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Frederick W. who worked with the the firm until 3 October 1994.

Hendy Holdings 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	00056988
Date of Incorporation	Tue, 19th Apr 1898
Industry	Activities of head offices
End of financial Year	31st December
Company age	126 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

Jonathan M.

Position: Director

Appointed: 30 April 2015

Simon G.

Position: Director

Appointed: 10 December 2012

Colin M.

Position: Secretary

Appointed: 10 November 2000

Paul H.

Position: Director

Appointed: 01 January 2000

Frederick W.

Position: Secretary

Resigned: 03 October 1994

Brian H.

Position: Director

Resigned: 03 June 2016

Norman H.

Position: Director

Resigned: 03 May 2016

Simon B.

Position: Director

Appointed: 02 January 2019

Resigned: 02 November 2022

Andy S.

Position: Director

Appointed: 01 October 2016

Resigned: 30 September 2019

Stephen H.

Position: Director

Appointed: 29 November 2010

Resigned: 03 June 2016

Andy S.

Position: Director

Appointed: 29 November 2010

Resigned: 03 June 2016

John H.

Position: Director

Appointed: 29 November 2010

Resigned: 03 June 2016

John H.

Position: Director

Appointed: 28 April 2005

Resigned: 30 April 2010

Andy S.

Position: Director

Appointed: 02 January 2003

Resigned: 30 April 2010

Colin M.

Position: Director

Appointed: 02 May 2001

Resigned: 30 April 2015

Stephen H.

Position: Director

Appointed: 01 January 2000

Resigned: 30 April 2010

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: 26 July 1993

Resigned: 21 December 2002

Roy W.

Position: Director

Appointed: 26 July 1991

Resigned: 24 April 2000

Ella H.

Position: Director

Appointed: 26 July 1991

Resigned: 08 January 1998

Frederick W.

Position: Director

Appointed: 26 July 1991

Resigned: 12 April 1996

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Hendy Automotive 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. The second one in the PSC register is Hendy Investments Limited that entered Eastleigh, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hendy Automotive Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hendy Investments 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	7338323
Notified on	6 April 2016
Ceased on	27 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

F.a.hendy & Lennox(holdings)	June 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 18th, December 2013	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 13th, August 2012	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, May 2011	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 27th, May 2010	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 30th, May 2008	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 26th, June 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 26th, June 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 8th, June 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 8th, June 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 15th, May 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 15th, May 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, June 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, June 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 24th, July 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 24th, July 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 14th, September 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 14th, September 2001	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 14th, December 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 14th, December 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 14th, October 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 14th, October 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 5th, July 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 5th, July 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 10th, October 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 4th, September 1995	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 4th, September 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, June 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 22nd, June 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 22nd, June 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 17th, September 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 17th, September 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 23rd, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 23rd, July 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 24th, July 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 24th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 5th, September 1989	accounts
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AA	Accounts for the year ending on 1987/12/31 filed on: 20th, September 1988	accounts	Free Download
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AA	Accounts for the year ending on 1986/12/31 filed on: 29th, March 1988	accounts	Free Download
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AA	Full accounts for the period ending 1985/12/31 filed on: 10th, October 1986	accounts	Free Download (13 pages)
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AA	Accounts for the year ending on 1984/12/31 filed on: 3rd, October 1985	accounts	Free Download (11 pages)
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AA	Accounts for the year ending on 1982/03/31 filed on: 15th, April 1983	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1981/03/31 filed on: 7th, December 1981	accounts	Free Download (10 pages)

Hendy Holdings Limited EASTLEIGH

Hendy Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jonathan M.

Simon G.

Colin M.

Paul H.

Frederick W.

Brian H.

Norman H.

Simon B.

Andy S.

Stephen H.

Andy S.

John H.

John H.

Andy S.

Colin M.

Stephen H.

Timothy M.

Timothy M.

Ian J.

Roy W.

Ella H.

Frederick W.

People with significant control

Company previous names

Company filings

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