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- HENDY HOLDINGS LIMITED
HENDY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HENDY HOLDINGS LIMITED
COMPANY NUMBER
00056988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/1898
(126 years and 3 months old)
WEBSITE
www.hendy.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/04/1898
06/06/2003
F.A.HENDY & LENNOX(HOLDINGS)LIMITED
Previous Names
19/04/1898 06/06/2003 F.A.HENDY & LENNOX(HOLDINGS)LIMITED
HAMPSHIRE
SO53 4DG
Telephone: 08001116768
TPS: No
17a Christchurch Road
Lansdowne
Bournemouth
Dorset
BH1 3LF
37-43 Bournemouth Road
Chandlers Ford
Eastleigh
Hampshire
SO53 3ZG
Hendy Group School Lane
Chandlers Ford Industrial Estate
Eastleigh
Hampshire
SO53 4DG
Telephone: 483100
New Road
Havant
Hampshire
PO9 1DE
Unit 6
Fitzherbert Road
Farlington
Portsmouth, Hampshire
PO6 1TX
West Quay Road
Southampton
Hampshire
SO15 1GY
Telephone: 80701700
Yeomans Way
Bournemouth
Dorset
BH8 0BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HENDY AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
HENDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FIRST CALL FACTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HENDY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2000 - Present (24 years and 7 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 17 |
View Report |
Director: 02/05/2001 - 30/04/2015 (13 years and 11 months) Secretary: 10/11/2000 - Present (23 years and 9 months) Born in Nov 1954 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 29 |
View Report |
10/12/2012 - Present (11 years and 8 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2015 - Present (9 years and 3 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 31 |
View Report |
26/07/1991 - 03/05/2016 (24 years and 9 months) Born in Nov 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HENDY AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
HENDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FIRST CALL FACTORS LIMITED | Active - Accounts Filed | View Report |
HENDY GROUP LIMITED | Active - Accounts Filed | View Report |
GENTRAC SYSTEMS LIMITED | Non-Trading | View Report |
HENDY LEISURE LIMITED | Non-Trading | View Report |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Non-Trading | View Report |
HENDY LENNOX TRUCKS LIMITED | Non-Trading | View Report |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Active - Accounts Filed | View Report |
SEWARD (HAVANT) LIMITED | Dormant | View Report |
WESTOVER AUTOMOTIVE LIMITED | Non-Trading | View Report |
WESTOVER GROUP LIMITED | Non-Trading | View Report |
GG06122 LIMITED | Company is dissolved | View Report |
OTTON BROTHERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: Simon Bottomley (910231136) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: Andy Stevenson (921564293) has left the board |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 10/01/2019 | Event: New Board Member Simon Bottomley (910231136) Appointed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Confirmation Statement filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Board Member Andy Stevenson (921564293) Appointed |
Date: 13/06/2016 | Event: John Hendy (909133931) has left the board |
Date: 13/06/2016 | Event: Andrew Stevenson (908666446) has left the board |
Date: 13/06/2016 | Event: Stephen Vinton Hendy (904169315) has left the board |
Date: 13/06/2016 | Event: Brian Frederick Hendy (901436549) has left the board |
Date: 19/05/2016 | Event: Norman Hendy (901408385) has left the board |
Date: 03/12/2015 | Event: New Confirmation Statement filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 04/05/2015 | Event: New Board Member Jonathan Michael Moritz (916117640) Appointed |
Date: 29/11/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 13/11/2013 | Event: New Confirmation Statement filed |
Date: 28/12/2012 | Event: New Board Member Simon James Gulliford (917456815) Appointed |
Date: 03/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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