HENDY HOLDINGS LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
HENDY HOLDINGS LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
HENDY HOLDINGS LIMITED was incorporated 126 years ago on 19/04/1898 and has the registered number: 00056988. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDY HOLDINGS LIMITED was incorporated 126 years ago on 19/04/1898 and has the registered number: 00056988. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDY HOLDINGS LIMITED - EASTLEIGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HENDY GROUP SCHOOL LANE
EASTLEIGH
HAMPSHIRE
SO53 4DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY HENDY | Dec 1967 | British | Director | 2000-01-01 | CURRENT |
MR JONATHAN MICHAEL MORITZ | Oct 1967 | British | Director | 2015-04-30 | CURRENT |
SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2012-12-10 | CURRENT |
MR COLIN MOIR | Nov 1954 | British | Secretary | 2000-11-10 | CURRENT |
MR ANDY STEVENSON | Jun 1951 | British | Director | 2010-11-29 UNTIL 2016-06-03 | RESIGNED |
ROY WOOLLEY | Mar 1915 | British | Director | RESIGNED | |
MR SIMON BOTTOMLEY | Jul 1968 | British | Director | 2019-01-02 UNTIL 2022-11-02 | RESIGNED |
MR. TIMOTHY JAMES MYNOTT | May 1955 | British | Secretary | 1994-10-03 UNTIL 2000-11-10 | RESIGNED |
FREDERICK LEA WOOLLEY | Feb 1907 | British | Secretary | RESIGNED | |
MR STEPHEN VINTON HENDY | Jun 1966 | British | Director | 2000-01-01 UNTIL 2010-04-30 | RESIGNED |
FREDERICK LEA WOOLLEY | Feb 1907 | British | Director | RESIGNED | |
MR ANDY STEVENSON | Jun 1951 | British | Director | 2003-01-02 UNTIL 2010-04-30 | RESIGNED |
MR BRIAN FREDERICK HENDY | Jul 1946 | British | Director | RESIGNED | |
MR ANDY STEVENSON | Jun 1951 | British | Director | 2016-10-01 UNTIL 2019-09-30 | RESIGNED |
MR. TIMOTHY JAMES MYNOTT | May 1955 | British | Director | 1995-01-01 UNTIL 2000-11-10 | RESIGNED |
MR COLIN MOIR | Nov 1954 | British | Director | 2001-05-02 UNTIL 2015-04-30 | RESIGNED |
IAN RUSSELL JONES | Jun 1940 | British | Director | RESIGNED | |
MR NORMAN HENDY | Nov 1938 | British | Director | RESIGNED | |
MR STEPHEN VINTON HENDY | Jun 1966 | British | Director | 2010-11-29 UNTIL 2016-06-03 | RESIGNED |
MR JOHN HENDY | Jul 1972 | British | Director | 2005-04-28 UNTIL 2010-04-30 | RESIGNED |
MR JOHN HENDY | Jul 1972 | British | Director | 2010-11-29 UNTIL 2016-06-03 | RESIGNED |
ELLA CONSTANCE HENDY | May 1995 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hendy Automotive Limited | 2017-01-27 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hendy Investments Limited | 2016-04-06 - 2017-01-27 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |