HENDY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HENDY GROUP LIMITED
COMPANY NUMBER
00192872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
04/10/1923
(101 years and 1 months old)
WEBSITE
http://www.hendy.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/2001
20/06/2003
HENDY LENNOX LIMITED
View all previous names
HAMPSHIRE
SO53 4DG
Telephone: 08001116768
TPS: No
Alphinbrook Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8RG
Telephone: 348060
Hendy Group School Lane
Chandlers Ford Industrial Estate
Eastleigh
Hampshire
SO53 4DG
Telephone: 80483104
Hythe Road
Marchwood
Southampton
Hampshire
SO40 4WU
Telephone: 80424050
M3 Trade Park
Leigh Road
Eastleigh
Hampshire
SO50 9PT
Telephone: 80242612
Quartremaine Road
Portsmouth
Hampshire
PO3 5QH
Telephone: 635000
Unit A
Clement Attlee Way Binnacle Way
Portsmouth
Hampshire
PO6 4SR
Telephone: 92313920
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENDY GROUP LIMITED | Active - Accounts Filed | View Report |
| GENTRAC SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENDY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/1998 - Present (26 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
Director: 02/05/2001 - Present (23 years and 6 months) Secretary: 10/11/2000 - Present (24years) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 3 Past: 35 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 13 Past: 31 |
View Report |
|
26/07/1991 - 30/04/2010 (18 years and 9 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
26/07/1991 - 30/04/1993 (1 years and 9 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | Simon Bottomley (910231136) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | Andy Stevenson (921564293) has left the board |
| 25/06/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Simon Bottomley (910231136) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 14/10/2016 | New Board Member Andy Stevenson (921564293) Appointed |
| 13/06/2016 | Stephen Vinton Hendy (904169315) has left the board |
| 13/06/2016 | John Hendy (909133931) has left the board |
| 13/06/2016 | Clare Hendy (915626337) has left the board |
| 13/06/2016 | Andrew Stevenson (908666446) has left the board |
| 03/12/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 04/05/2015 | New Board Member Jonathan Michael Moritz (916117640) Appointed |
| 28/11/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 31/12/2013 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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