HH

HENDY HOLDINGS LIMITED

Active

Company number 00056988

Eastleigh · Incorporated 19 April 1898

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

Activities of head offices · SIC 70100

Status
Active
Company age
128 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F.A.HENDY & CO LIMITED · 19 April 1898 – 3 January 1969

F.A.HENDY & LENNOX(HOLDINGS)LIMITED · 3 January 1969 – 6 June 2003

Previous registered addresses

360 Shirley Road Shirley Southampton Hampshire SO15 3UF · until 27 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
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 2024

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

Officers

HJ
HENDY, John
Secretary
1 December 2025
RM
REAY, Martin Paul
Director
16 September 2025
MD
MCPHEE, Duncan Andrew
Director
7 April 2025
HP
HENDY, Paul Anthony
Director
1 January 2000
BS
BOTTOMLEY, Simon
Director · Resigned
2 January 2019
SA
STEVENSON, Andy
Director · Resigned
1 October 2016
MJ
MORITZ, Jonathan Michael
Director · Resigned
30 April 2015
GS
GULLIFORD, Simon James
Director · Resigned
10 December 2012
HJ
HENDY, John
Director · Resigned
29 November 2010
HS
HENDY, Stephen Vinton
Director · Resigned
29 November 2010
SA
STEVENSON, Andy
Director · Resigned
29 November 2010
HJ
HENDY, John
Director · Resigned
28 April 2005
SA
STEVENSON, Andy
Director · Resigned
2 January 2003
MC
MOIR, Colin
Director · Resigned
2 May 2001
MC
MOIR, Colin
Secretary · Resigned
10 November 2000
HS
HENDY, Stephen Vinton
Director · Resigned
1 January 2000
MT
MYNOTT, Timothy James
Director · Resigned
1 January 1995
MT
MYNOTT, Timothy James
Secretary · Resigned
3 October 1994
WF
WOOLLEY, Frederick Lea
Secretary · Resigned
—
HB
HENDY, Brian Frederick
Director · Resigned
—
HE
HENDY, Ella Constance
Director · Resigned
—
HN
HENDY, Norman
Director · Resigned
—
JI
JONES, Ian Russell
Director · Resigned
—
WF
WOOLLEY, Frederick Lea
Director · Resigned
—
WR
WOOLLEY, Roy
Director · Resigned
—

Persons with significant control

PS
Hendy Automotive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2026 View
Accounts With Accounts Type Full
Accounts
25 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2026 View
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
Appoint Person Secretary Company With Name Date
Officers
1 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 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
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 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 Full
Mortgage
12 March 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
10 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
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
19 June 2019 View
Resolution
Resolution
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 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 Updates
Confirmation Statement
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 January 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Group
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 Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 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
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2015 View
Accounts With Accounts Type Group
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Accounts With Accounts Type Group
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 May 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 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 Group
Accounts
13 August 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
23 May 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
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2011 View
Accounts With Accounts Type Group
Accounts
27 May 2011 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Appoint Person Director Company With Name
Officers
9 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
Capital Cancellation Shares
Capital
19 July 2010 View
Capital Return Purchase Own Shares
Capital
19 July 2010 View
Resolution
Resolution
7 July 2010 View
Accounts With Accounts Type Group
Accounts
27 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 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
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
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Resolution
Resolution
23 June 2009 View
Accounts With Accounts Type Group
Accounts
21 May 2009 View
Legacy
Mortgage
9 March 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Group
Accounts
30 May 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
28 November 2007 View
Resolution
Resolution
29 June 2007 View
Accounts With Accounts Type Group
Accounts
26 June 2007 View
Legacy
Mortgage
10 March 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Mortgage
13 July 2006 View
Legacy
Mortgage
13 July 2006 View
Legacy
Mortgage
1 July 2006 View
Resolution
Resolution
8 June 2006 View
Accounts With Accounts Type Group
Accounts
8 June 2006 View
Legacy
Mortgage
16 March 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Mortgage
20 December 2005 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
16 May 2005 View
Accounts With Accounts Type Group
Accounts
10 May 2005 View
Legacy
Mortgage
30 April 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Mortgage
21 July 2004 View
Accounts With Accounts Type Group
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
Certificate Change Of Name Company
Change Of Name
6 June 2003 View
Accounts With Accounts Type Group
Accounts
6 June 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Address
22 November 2002 View
Legacy
Mortgage
4 September 2002 View
Accounts With Accounts Type Group
Accounts
24 July 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Group
Accounts
14 September 2001 View
Legacy
Annual Return
29 August 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Full Group
Accounts
14 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Mortgage
5 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Mortgage
14 December 1999 View
Legacy
Mortgage
19 November 1999 View
Accounts With Accounts Type Full Group
Accounts
14 October 1999 View
Legacy
Mortgage
9 September 1999 View
Legacy
Annual Return
26 August 1999 View
Legacy
Mortgage
21 August 1999 View
Legacy
Mortgage
14 July 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Mortgage
27 January 1999 View
Accounts With Accounts Type Full Group
Accounts
26 October 1998 View
Legacy
Annual Return
14 August 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full Group
Accounts
5 July 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Mortgage
19 March 1997 View
Legacy
Mortgage
15 February 1997 View
Accounts With Accounts Type Full Group
Accounts
10 October 1996 View
Legacy
Annual Return
15 August 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Mortgage
10 February 1996 View
Accounts With Accounts Type Full Group
Accounts
4 September 1995 View
Legacy
Annual Return
17 August 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 December 1994 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
12 June 1994 View
Legacy
Mortgage
12 April 1994 View
Legacy
Mortgage
4 November 1993 View
Legacy
Mortgage
14 October 1993 View
Legacy
Annual Return
29 July 1993 View
Accounts With Accounts Type Full Group
Accounts
22 June 1993 View
Resolution
Resolution
17 February 1993 View
Legacy
Officers
17 February 1993 View
Accounts With Accounts Type Full Group
Accounts
17 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Annual Return
15 August 1991 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
16 August 1990 View
Accounts With Accounts Type Full Group
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
5 September 1989 View
Legacy
Annual Return
12 January 1989 View
Accounts With Made Up Date
Accounts
20 September 1988 View
Legacy
Annual Return
9 May 1988 View
Accounts With Made Up Date
Accounts
29 March 1988 View
Legacy
Mortgage
19 February 1988 View
Legacy
Officers
29 January 1988 View
Legacy
Mortgage
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 October 1986 View
Accounts With Accounts Type Full
Accounts
10 October 1986 View
Accounts With Made Up Date
Accounts
3 October 1985 View
Accounts With Made Up Date
Accounts
17 October 1984 View
Legacy
Annual Return
15 April 1983 View
Accounts With Made Up Date
Accounts
15 April 1983 View
Legacy
Annual Return
21 December 1981 View
Accounts With Made Up Date
Accounts
7 December 1981 View
Miscellaneous
Miscellaneous
17 January 1977 View
Certificate Change Of Name Company
Change Of Name
3 January 1969 View
Incorporation Company
Incorporation
1 January 1900 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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