HG

HENDY GROUP LIMITED

Active

Company number 00192872

Eastleigh · Incorporated 4 October 1923

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

Last updated on 8 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
103 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HENDY LENNOX (SOUTHAMPTON) LIMITED · 4 October 1923 – 15 January 2001

HENDY LENNOX LIMITED · 15 January 2001 – 20 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
22 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hendy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
3 April 2026 View
Resolution
Resolution
3 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Mortgage Satisfy Charge Part
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Part
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Part
Mortgage
1 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Resolution
Resolution
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Resolution
Resolution
20 June 2016 View
Statement Of Companys Objects
Change Of Constitution
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Legacy
Mortgage
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Secretary Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2011 View
Legacy
Mortgage
7 May 2011 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
11 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Mortgage
9 March 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Mortgage
14 December 2004 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Auditors Resignation Company
Auditors
30 December 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Certificate Change Of Name Company
Change Of Name
20 June 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Address
22 November 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Annual Return
23 November 2001 View
Legacy
Officers
19 September 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Officers
17 May 2001 View
Certificate Change Of Name Company
Change Of Name
15 January 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Mortgage
6 December 1999 View
Legacy
Mortgage
6 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
26 August 1999 View
Legacy
Mortgage
27 January 1999 View
Legacy
Mortgage
12 November 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Annual Return
14 August 1998 View
Legacy
Officers
10 September 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
5 July 1997 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Annual Return
1 October 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Mortgage
10 February 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1995 View
Legacy
Annual Return
17 August 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
25 November 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Annual Return
9 August 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Legacy
Mortgage
1 April 1994 View
Legacy
Mortgage
14 October 1993 View
Legacy
Annual Return
30 July 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
28 January 1993 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Annual Return
19 August 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Annual Return
16 August 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Address
30 April 1990 View
Legacy
Address
30 April 1990 View
Legacy
Address
10 November 1989 View
Legacy
Annual Return
2 October 1989 View
Accounts With Accounts Type Full
Accounts
4 September 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Annual Return
12 January 1989 View
Accounts With Accounts Type Full
Accounts
7 September 1988 View
Legacy
Annual Return
4 May 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
28 January 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
21 November 1986 View
Legacy
Annual Return
30 October 1986 View
Accounts With Accounts Type Full
Accounts
10 October 1986 View
Incorporation Company
Incorporation
4 October 1923 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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