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HENDY INVESTMENTS LIMITED (07338323)

HENDY INVESTMENTS LIMITED (07338323) is a dissolved UK company. incorporated on 6 August 2010. with registered office in Eastleigh. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HENDY INVESTMENTS LIMITED has been registered for 15 years. Current directors include MORITZ, Jonathan Michael, GULLIFORD, Simon James, HENDY, Paul Anthony.

Company Number
07338323
Status
dissolved
Type
ltd
Incorporated
6 August 2010
Age
15 years
Address
Hendy Group School Lane, Eastleigh, SO53 4DG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MORITZ, Jonathan Michael, GULLIFORD, Simon James, HENDY, Paul Anthony
SIC Codes
99999

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Introduction
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Updated On: 01/08/2026
H

HENDY INVESTMENTS LIMITED

HENDY INVESTMENTS LIMITED is an dissolved company incorporated on 6 August 2010 with the registered office located in Eastleigh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HENDY INVESTMENTS LIMITED was registered 15 years ago.(SIC: 99999)

Status

dissolved

Active since 15 years ago

Company No

07338323

LTD Company

Age

15 Years

Incorporated 6 August 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 3 April 2012 (14 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 November 2016 (9 years ago)

Next Due

Due by N/A

Previous Company Names

HENDY INVESTMENT LIMITED
From: 6 August 2010To: 13 December 2010
Contact
Address

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

Timeline

23 key events • 2010 - 2020

Funding Officers Ownership
Company Founded
Aug 10
Funding Round
Sept 10
Director Joined
Sept 10
Director Joined
Oct 10
Director Joined
Dec 10
Director Joined
Dec 10
Share Issue
Jan 13
Loan Secured
May 14
Director Joined
Sept 14
Director Left
Apr 15
Director Joined
Apr 15
Director Left
May 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Loan Secured
Jun 16
Loan Secured
Jun 16
Loan Cleared
Jun 16
Director Joined
Oct 16
Owner Exit
Oct 17
Director Left
Oct 19
Capital Update
Oct 19
Capital Update
Jan 20
4
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

HENDY, Norman

Resigned
School Lane, EastleighSO53 4DG
Born November 1938
Director
Appointed 29 Nov 2010
Resigned 03 May 2016

HENDY, Brian Frederick

Resigned
School Lane, EastleighSO53 4DG
Born July 1946
Director
Appointed 09 Sept 2010
Resigned 03 Jun 2016

MOIR, Colin

Active
School Lane, EastleighSO53 4DG
Secretary
Appointed 29 Nov 2010

MORITZ, Jonathan Michael

Active
School Lane, EastleighSO53 4DG
Born October 1967
Director
Appointed 30 Apr 2015

GULLIFORD, Simon James

Active
School Lane, EastleighSO53 4DG
Born June 1958
Director
Appointed 26 Aug 2014

STEVENSON, Andy

Resigned
School Lane, EastleighSO53 4DG
Born June 1951
Director
Appointed 01 Oct 2016
Resigned 30 Sept 2019

HENDY, Stephen Vinton

Resigned
School Lane, EastleighSO53 4DG
Born June 1966
Director
Appointed 06 Aug 2010
Resigned 03 Jun 2016

MOIR, Colin

Resigned
School Lane, EastleighSO53 4DG
Born November 1954
Director
Appointed 09 Sept 2010
Resigned 30 Apr 2015

HENDY, Paul Anthony

Active
School Lane, EastleighSO53 4DG
Born December 1967
Director
Appointed 06 Aug 2010

HENDY, John

Resigned
School Lane, EastleighSO53 4DG
Born July 1972
Director
Appointed 29 Nov 2010
Resigned 03 Jun 2016

Persons with significant control

2

1 Active
1 Ceased

Hendy Holdings Limited

Active
School Lane, EastleighSO53 4DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2017

Hendy Automotive Limited

Ceased
School Lane, EastleighSO53 4DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2016
Fundings
Financials
Latest Activities

Filing History

75

Gazette Dissolved Voluntary
3 March 2020
GAZ2(A)GAZ2(A)
Resolution
15 January 2020
RESOLUTIONSResolutions
Legacy
15 January 2020
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
15 January 2020
SH19Statement of Capital
Legacy
15 January 2020
SH20SH20
Gazette Notice Voluntary
17 December 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 December 2019
DS01DS01
Confirmation Statement With Updates
5 November 2019
CS01Confirmation Statement
Resolution
31 October 2019
RESOLUTIONSResolutions
Legacy
31 October 2019
CAP-SSCAP-SS
Legacy
31 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 October 2019
SH19Statement of Capital
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Accounts With Accounts Type Small
20 June 2019
AAAnnual Accounts
Resolution
2 May 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2018
CH01Change of Director Details
Confirmation Statement With Updates
7 November 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 October 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Statement Of Companys Objects
20 June 2016
CC04CC04
Resolution
20 June 2016
RESOLUTIONSResolutions
Memorandum Articles
20 June 2016
MAMA
Mortgage Satisfy Charge Full
14 June 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Accounts With Accounts Type Group
6 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Resolution
14 October 2014
RESOLUTIONSResolutions
Memorandum Articles
14 October 2014
MAMA
Accounts With Accounts Type Group
25 September 2014
AAAnnual Accounts
Resolution
5 September 2014
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
5 September 2014
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
13 May 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
18 December 2013
AAAnnual Accounts
Resolution
28 November 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
4 January 2013
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Resolution
16 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 August 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 April 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
27 May 2011
AD01Change of Registered Office Address
Change Of Name Notice
13 December 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
13 December 2010
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
9 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 December 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
21 September 2010
AD01Change of Registered Office Address
Capital Allotment Shares
21 September 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Resolution
21 September 2010
RESOLUTIONSResolutions
Incorporation Company
6 August 2010
NEWINCIncorporation