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 - EASTLEIGH

This company is listed in the following categories:
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

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M3 TRADE PARK MANAGEMENT LIMITED EASTLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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