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HENDY AUTOMOTIVE LIMITED (09881062)

HENDY AUTOMOTIVE LIMITED (09881062) is an active UK company. incorporated on 19 November 2015. with registered office in Eastleigh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HENDY AUTOMOTIVE LIMITED has been registered for 10 years. Current directors include GUPTA, Daksh, MCPHEE, Duncan Andrew, REAY, Martin Paul and 3 others.

Company Number
09881062
Status
active
Type
ltd
Incorporated
19 November 2015
Age
10 years
Address
Hendy Group School Lane, Eastleigh, SO53 4DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GUPTA, Daksh, MCPHEE, Duncan Andrew, REAY, Martin Paul, FARRELLS LEGAL SERVICES LIMITED, JACKSON, Linda, HENDY, Paul Anthony
SIC Codes
70100

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Introduction
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Updated On: 01/08/2026
H

HENDY AUTOMOTIVE LIMITED

HENDY AUTOMOTIVE LIMITED is an active company incorporated on 19 November 2015 with the registered office located in Eastleigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HENDY AUTOMOTIVE LIMITED was registered 10 years ago.(SIC: 70100)

Status

active

Active since 10 years ago

Company No

09881062

LTD Company

Age

10 Years

Incorporated 19 November 2015

Size

N/A

Accounts

ARD: 29/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 November 2025 (9 months ago)
Submitted on 8 November 2016 (9 years ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

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

Timeline

37 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Apr 16
Loan Secured
Jun 16
Director Joined
Jun 16
Loan Secured
Jun 16
Funding Round
Jun 16
Share Issue
Jul 16
Share Issue
Aug 16
Director Joined
Oct 16
Loan Secured
Jun 17
Director Joined
Jan 19
Funding Round
Apr 19
Director Left
Oct 19
Director Left
Nov 22
Loan Secured
Nov 22
Loan Cleared
Nov 22
Share Issue
Nov 22
Capital Update
Dec 22
Share Issue
Oct 23
Share Issue
Oct 23
Share Issue
Jun 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Loan Secured
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Capital Reduction
May 25
Share Buyback
May 25
Loan Cleared
Jun 25
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Mar 26
Loan Secured
Apr 26
Loan Cleared
May 26
Loan Cleared
May 26
Director Joined
Jun 26
11
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

7 Active
6 Resigned

BOTTOMLEY, Simon

Resigned
School Lane, EastleighSO53 4DG
Born July 1968
Director
Appointed 02 Jan 2019
Resigned 02 Nov 2022

GUPTA, Daksh

Active
School Lane, EastleighSO53 4DG
Born October 1970
Director
Appointed 27 Mar 2025

MORITZ, Jonathan Michael

Resigned
School Lane, EastleighSO53 4DG
Born October 1967
Director
Appointed 26 Apr 2016
Resigned 01 Sept 2025

MOIR, Colin

Resigned
School Lane, EastleighSO53 4DG
Secretary
Appointed 26 Apr 2016
Resigned 30 Nov 2025

STEVENSON, Andy

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

MCPHEE, Duncan Andrew

Active
School Lane, EastleighSO53 4DG
Born June 1976
Director
Appointed 27 Mar 2025

REAY, Martin Paul

Active
School Lane, EastleighSO53 4DG
Born August 1976
Director
Appointed 16 Sept 2025

BUXTON, Michael

Resigned
School Lane, EastleighSO53 4DG
Born June 1965
Director
Appointed 16 Jan 2025
Resigned 11 Mar 2026

FARRELLS LEGAL SERVICES LIMITED

Active
St. Hilary Close, BristolBS9 1DA
Corporate director
Appointed 16 Jan 2025

GULLIFORD, Simon James

Resigned
School Lane, EastleighSO53 4DG
Born June 1958
Director
Appointed 03 Jun 2016
Resigned 16 Jan 2025

HENDY, John

Active
School Lane, EastleighSO53 4DG
Secretary
Appointed 01 Dec 2025

JACKSON, Linda

Active
School Lane, EastleighSO53 4DG
Born November 1958
Director
Appointed 01 Jun 2026

HENDY, Paul Anthony

Active
School Lane, EastleighSO53 4DG
Born December 1967
Director
Appointed 19 Nov 2015

Persons with significant control

2

Mr John Bailey

Active
School Lane, EastleighSO53 4DG
Born November 1961

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

Mr Paul Anthony Hendy

Active
School Lane, EastleighSO53 4DG
Born December 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

84

Appoint Person Director Company With Name Date
8 June 2026
AP01Appointment of Director
Mortgage Satisfy Charge Full
14 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 May 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
25 April 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
22 December 2025
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
1 December 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 December 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
16 June 2025
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
29 May 2025
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
9 May 2025
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
7 May 2025
SH06Cancellation of Shares
Memorandum Articles
7 April 2025
MAMA
Resolution
7 April 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
1 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
1 April 2025
PSC04Change of PSC Details
Accounts With Accounts Type Group
31 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
16 January 2025
AP02Appointment of Corporate Director
Change Account Reference Date Company Previous Shortened
17 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 November 2024
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
11 July 2024
SH10Notice of Particulars of Variation
Change To A Person With Significant Control
28 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
28 June 2024
PSC04Change of PSC Details
Capital Name Of Class Of Shares
27 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Redemption Statement Of Capital
10 June 2024
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
7 October 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
7 October 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
15 December 2022
RESOLUTIONSResolutions
Legacy
15 December 2022
CAP-SSCAP-SS
Legacy
15 December 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 December 2022
SH19Statement of Capital
Accounts With Accounts Type Group
14 December 2022
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
1 December 2022
SH02Allotment of Shares (prescribed particulars)
Mortgage Satisfy Charge Full
28 November 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2021
AAAnnual Accounts
Accounts With Accounts Type Group
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Resolution
27 December 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Accounts With Accounts Type Group
20 June 2019
AAAnnual Accounts
Change To A Person With Significant Control
14 May 2019
PSC04Change of PSC Details
Resolution
2 May 2019
RESOLUTIONSResolutions
Resolution
24 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
6 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2017
CS01Confirmation Statement
Second Filing Capital Allotment Shares
6 July 2017
RP04SH01RP04SH01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2017
MR01Registration of a Charge
Resolution
26 January 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Capital Alter Shares Subdivision
23 August 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
29 July 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
27 June 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
22 June 2016
AA01Change of Accounting Reference Date
Statement Of Companys Objects
20 June 2016
CC04CC04
Resolution
20 June 2016
RESOLUTIONSResolutions
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
9 June 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 April 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 April 2016
AP01Appointment of Director
Incorporation Company
19 November 2015
NEWINCIncorporation