HENDY LEISURE LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

HENDY LEISURE LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
HENDY LEISURE LIMITED was incorporated 29 years ago on 25/04/1995 and has the registered number: 03049265. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HENDY LEISURE LIMITED - EASTLEIGH

This company is listed in the following categories:
99999 - Dormant Company

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 JONATHAN MICHAEL MORITZ Oct 1967 British Director 2015-04-30 CURRENT
MR PAUL ANTHONY HENDY Dec 1967 British Director 2011-02-25 CURRENT
MR COLIN MOIR Nov 1954 British Secretary 2000-11-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-25 UNTIL 1995-05-18 RESIGNED
ROY WOOLLEY Mar 1915 British Director 1995-05-18 UNTIL 2000-04-24 RESIGNED
FREDERICK LEA WOOLLEY Feb 1907 British Director 1995-05-18 UNTIL 1996-04-12 RESIGNED
MR. TIMOTHY JAMES MYNOTT May 1955 British Director 1995-05-18 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 1995-05-18 UNTIL 2002-12-21 RESIGNED
MR NORMAN HENDY Nov 1938 British Director 1995-05-18 UNTIL 2016-05-03 RESIGNED
MR BRIAN FREDERICK HENDY Jul 1946 British Director 1995-05-18 UNTIL 2016-06-03 RESIGNED
MR MICHAEL FUDGE Feb 1938 British Director 1995-05-18 UNTIL 2001-04-19 RESIGNED
JOHN HERBERT CUFF Jan 1936 British Director 1995-05-18 UNTIL 1995-12-31 RESIGNED
MR. TIMOTHY JAMES MYNOTT May 1955 British Secretary 1995-05-18 UNTIL 2000-11-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-25 UNTIL 1995-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hendy Holdings Limited 2016-04-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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HENDY HOLDINGS LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices
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FULLARD TRAINING LIMITED MERIDEN Active DORMANT 78109 - Other activities of employment placement agencies
CLOUDPAY TECHNOLOGY LIMITED ANDOVER ENGLAND Active SMALL 62012 - Business and domestic software development
MYNOTTS LTD SALISBURY Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HENDY LEISURE LIMITED 2023-09-28 31-12-2022 £396,549 equity
Micro-entity Accounts - HENDY LEISURE LIMITED 2022-09-27 31-12-2021 £396,549 equity
Micro-entity Accounts - HENDY LEISURE LIMITED 2021-09-28 31-12-2020 £396,549 equity
Micro-entity Accounts - HENDY LEISURE LIMITED 2020-12-02 31-12-2019 £396,549 equity
Micro-entity Accounts - HENDY LEISURE LIMITED 2019-07-12 31-12-2018 £396,549 equity
HENDY LEISURE LIMITED 2018-09-15 31-12-2017 £-396,549 equity

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HENDY HOLDINGS LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices
HENDY LENNOX TRUCKS LIMITED EASTLEIGH Active MICRO ENTITY 99999 - Dormant Company
INTEGRAL SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
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MARK BULLEY LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
IT-IS INTERNATIONAL LIMITED EASTLEIGH ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
M3 TRADE PARK MANAGEMENT LIMITED EASTLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MAKLEY MOTOR SPECIALISTS LTD EASTLEIGH ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
HCE GROUP LIMITED CHANDLERS FORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment