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Company Information for

HENDY HOLDINGS LIMITED

Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HAMPSHIRE, SO53 4DG,
Company Registration Number
00056988
Private Limited Company
Active

Company Overview

About Hendy Holdings Ltd
HENDY HOLDINGS LIMITED was founded on 1898-04-19 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Hendy Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HENDY HOLDINGS LIMITED
 
Legal Registered Office
Hendy Group School Lane
Chandlers Ford Industrial Estate
Eastleigh
HAMPSHIRE
SO53 4DG
Other companies in SO53
 
Filing Information
Company Number 00056988
Company ID Number 00056988
Date formed 1898-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2025-03-17
Latest return 2024-11-03
Return next due 2025-11-17
Type of accounts FULL
Last Datalog update: 2024-12-17 13:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDY HOLDINGS LIMITED
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Companies with same name HENDY HOLDINGS LIMITED
The following companies were found which have the same name as HENDY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENDY HOLDINGS, LLC 4550 W OAKEY BLVD STE T LAS VEGAS NV 89102 Active Company formed on the 2012-06-15
HENDY HOLDINGS ST. ARNAUD PTY. LTD. Active Company formed on the 2014-04-04
HENDY HOLDINGS PTY LTD Active Company formed on the 2021-11-25

Company Officers of HENDY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN MOIR
Company Secretary 2000-11-10
SIMON JAMES GULLIFORD
Director 2012-12-10
PAUL ANTHONY HENDY
Director 2000-01-01
JONATHAN MICHAEL MORITZ
Director 2015-04-30
ANDY STEVENSON
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FREDERICK HENDY
Director 1991-07-26 2016-06-03
JOHN HENDY
Director 2010-11-29 2016-06-03
STEPHEN VINTON HENDY
Director 2010-11-29 2016-06-03
ANDY STEVENSON
Director 2010-11-29 2016-06-03
NORMAN HENDY
Director 1991-07-26 2016-05-03
COLIN MOIR
Director 2001-05-02 2015-04-30
JOHN HENDY
Director 2005-04-28 2010-04-30
STEPHEN VINTON HENDY
Director 2000-01-01 2010-04-30
ANDY STEVENSON
Director 2003-01-02 2010-04-30
IAN RUSSELL JONES
Director 1993-07-26 2002-12-21
TIMOTHY JAMES MYNOTT
Company Secretary 1994-10-03 2000-11-10
TIMOTHY JAMES MYNOTT
Director 1995-01-01 2000-11-10
ROY WOOLLEY
Director 1991-07-26 2000-04-24
ELLA CONSTANCE HENDY
Director 1991-07-26 1998-01-08
FREDERICK LEA WOOLLEY
Director 1991-07-26 1996-04-12
FREDERICK LEA WOOLLEY
Company Secretary 1991-07-26 1994-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MOIR M3 TRADE PARK MANAGEMENT LIMITED Company Secretary 2008-11-18 CURRENT 2006-03-22 Active
COLIN MOIR RAYCO (ROMSEY) LIMITED Company Secretary 2008-03-17 CURRENT 1971-06-29 Active - Proposal to Strike off
COLIN MOIR FIRST CALL FACTORS LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-08 Active
COLIN MOIR GENTRAC SYSTEMS LIMITED Company Secretary 2000-11-10 CURRENT 1991-10-17 Active
COLIN MOIR HENDY LENNOX (COSHAM) LIMITED Company Secretary 2000-11-10 CURRENT 1969-01-03 Active - Proposal to Strike off
COLIN MOIR HENDY LEISURE LIMITED Company Secretary 2000-11-10 CURRENT 1995-04-25 Active
COLIN MOIR HENDY LENNOX (EXETER) LIMITED Company Secretary 2000-11-10 CURRENT 1995-11-03 Active - Proposal to Strike off
COLIN MOIR HENDY LENNOX VEHICLE CONTRACTS LIMITED Company Secretary 2000-11-10 CURRENT 1969-01-03 Active
COLIN MOIR HENDY LENNOX TRUCKS LIMITED Company Secretary 2000-11-10 CURRENT 1923-10-04 Active
COLIN MOIR HENDY LENNOX COMMERCIAL VEHICLES LIMITED Company Secretary 2000-11-10 CURRENT 1913-07-23 Active
COLIN MOIR HENDY GROUP LIMITED Company Secretary 2000-11-10 CURRENT 1923-10-04 Active
COLIN MOIR HENDY LENNOX POWER PRODUCTS LIMITED Company Secretary 2000-11-10 CURRENT 1924-11-06 Active - Proposal to Strike off
COLIN MOIR HENDY LENNOX (HAVANT) LIMITED Company Secretary 2000-11-10 CURRENT 1926-04-22 Active - Proposal to Strike off
COLIN MOIR AVH RENTALS LIMITED Company Secretary 2000-11-10 CURRENT 1969-01-03 Active - Proposal to Strike off
PAUL ANTHONY HENDY LIFESTYLE BRICKS AND MORTAR LIMITED Director 2016-06-03 CURRENT 2001-04-17 Active - Proposal to Strike off
PAUL ANTHONY HENDY LIFESTYLE EUROPE HOLDINGS LIMITED Director 2016-06-03 CURRENT 2005-01-26 Active - Proposal to Strike off
PAUL ANTHONY HENDY LIFESTYLE EUROPE LIMITED Director 2016-06-03 CURRENT 2000-12-14 Active - Proposal to Strike off
PAUL ANTHONY HENDY HENDY AUTOMOTIVE LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
PAUL ANTHONY HENDY HENDY INVESTMENTS LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
PAUL ANTHONY HENDY HENDY GROUP LIMITED Director 1998-10-06 CURRENT 1923-10-04 Active
JONATHAN MICHAEL MORITZ LIFESTYLE BRICKS AND MORTAR LIMITED Director 2016-06-03 CURRENT 2001-04-17 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ LIFESTYLE EUROPE HOLDINGS LIMITED Director 2016-06-03 CURRENT 2005-01-26 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ LIFESTYLE EUROPE LIMITED Director 2016-06-03 CURRENT 2000-12-14 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ HENDY AUTOMOTIVE LIMITED Director 2016-04-26 CURRENT 2015-11-19 Active
JONATHAN MICHAEL MORITZ M3 TRADE PARK MANAGEMENT LIMITED Director 2015-10-07 CURRENT 2006-03-22 Active
JONATHAN MICHAEL MORITZ RAYCO (ROMSEY) LIMITED Director 2015-04-30 CURRENT 1971-06-29 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ FIRST CALL FACTORS LIMITED Director 2015-04-30 CURRENT 2003-04-08 Active
JONATHAN MICHAEL MORITZ GENTRAC SYSTEMS LIMITED Director 2015-04-30 CURRENT 1991-10-17 Active
JONATHAN MICHAEL MORITZ HENDY LENNOX (COSHAM) LIMITED Director 2015-04-30 CURRENT 1969-01-03 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ HENDY LEISURE LIMITED Director 2015-04-30 CURRENT 1995-04-25 Active
JONATHAN MICHAEL MORITZ HENDY LENNOX (EXETER) LIMITED Director 2015-04-30 CURRENT 1995-11-03 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ HENDY INVESTMENTS LIMITED Director 2015-04-30 CURRENT 2010-08-06 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ HENDY LENNOX VEHICLE CONTRACTS LIMITED Director 2015-04-30 CURRENT 1969-01-03 Active
JONATHAN MICHAEL MORITZ HENDY LENNOX TRUCKS LIMITED Director 2015-04-30 CURRENT 1923-10-04 Active
JONATHAN MICHAEL MORITZ HENDY LENNOX COMMERCIAL VEHICLES LIMITED Director 2015-04-30 CURRENT 1913-07-23 Active
JONATHAN MICHAEL MORITZ HENDY GROUP LIMITED Director 2015-04-30 CURRENT 1923-10-04 Active
JONATHAN MICHAEL MORITZ HENDY LENNOX POWER PRODUCTS LIMITED Director 2015-04-30 CURRENT 1924-11-06 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ HENDY LENNOX (HAVANT) LIMITED Director 2015-04-30 CURRENT 1926-04-22 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ AVH RENTALS LIMITED Director 2015-04-30 CURRENT 1969-01-03 Active - Proposal to Strike off
JONATHAN MICHAEL MORITZ SARGENT MORITZ PARTNERS LIMITED Director 2014-06-06 CURRENT 2014-01-29 Dissolved 2015-06-23
JONATHAN MICHAEL MORITZ KPM-UK KNOWLEDGE SCHOOL LIMITED Director 2014-03-05 CURRENT 1991-02-15 Dissolved 2015-02-24
JONATHAN MICHAEL MORITZ TRANSMEDIA LTD. Director 2014-03-05 CURRENT 2007-07-10 Dissolved 2015-02-24
JONATHAN MICHAEL MORITZ ECO CITY VEHICLES UK LIMITED Director 2014-03-05 CURRENT 2005-01-11 Dissolved 2015-02-24
ANDY STEVENSON HENDY INVESTMENTS LIMITED Director 2016-10-01 CURRENT 2010-08-06 Active - Proposal to Strike off
ANDY STEVENSON HENDY AUTOMOTIVE LIMITED Director 2016-10-01 CURRENT 2015-11-19 Active
ANDY STEVENSON HENDY GROUP LIMITED Director 2016-10-01 CURRENT 1923-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-11-13CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000569880027
2024-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000569880031
2024-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000569880031
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000569880029
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000569880030
2024-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000569880030
2023-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-10AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-12-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 000569880031
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 000569880031
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14APPOINTMENT TERMINATED, DIRECTOR SIMON BOTTOMLEY
2022-11-14APPOINTMENT TERMINATED, DIRECTOR SIMON BOTTOMLEY
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOTTOMLEY
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDY STEVENSON
2019-06-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02RES13Resolutions passed:
  • 29/03/2019
2019-01-08AP01DIRECTOR APPOINTED MR SIMON BOTTOMLEY
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-10-24PSC02Notification of Hendy Automotive Limited as a person with significant control on 2017-01-27
2017-10-24PSC07CESSATION OF HENDY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 000569880030
2017-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 000569880027
2017-01-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 000569880027
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 8500
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-05AP01DIRECTOR APPOINTED MR ANDY STEVENSON
2016-06-20RES01ADOPT ARTICLES 20/06/16
2016-06-20CC04Statement of company's objects
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000569880026
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000569880028
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 000569880029
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDY
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENDY
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 8500
2015-11-28AR0103/11/15 FULL LIST
2015-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-30AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 8500
2014-11-25AR0103/11/14 FULL LIST
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 000569880028
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 000569880027
2013-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 8500
2013-11-08AR0103/11/13 FULL LIST
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 000569880026
2012-12-21AP01DIRECTOR APPOINTED SIMON JAMES GULLIFORD
2012-11-28AR0103/11/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 01/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 01/11/2012
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-12-01AR0103/11/11 FULL LIST
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011
2011-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF
2011-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-09AP01DIRECTOR APPOINTED MR ANDREW STEVENSON
2010-12-09AP01DIRECTOR APPOINTED MR JOHN HENDY
2010-12-09AP01DIRECTOR APPOINTED MR STEPHEN VINTON HENDY
2010-12-07AR0103/11/10 FULL LIST
2010-07-19SH0619/07/10 STATEMENT OF CAPITAL GBP 8500
2010-07-19SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-07RES13PURCHASE OF SHARES BY THE COMPANY 21/06/2010
2010-07-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENDY
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON
2009-12-01AR0103/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINTON HENDY / 03/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK HENDY / 03/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HENDY / 03/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN VINTON HENDY / 03/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HENDY / 03/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN STEVENSON / 03/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOIR / 03/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009
2009-06-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 6 CHARGES
2008-12-02363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-28363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-29288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HENDY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-27 Outstanding HSBC BANK PLC
2016-06-03 Outstanding HSBC BANK PLC
2014-05-13 Satisfied LLOYDS BANK PLC
2014-02-27 Multiple filings of asset release and removal. Please see documents registered FCE BANK PLC
2013-05-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-03-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-07-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-07-13 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-06-23 Satisfied LINDEN HOMES SOUTHERN LIMITED
MORTGAGE DEED 2006-03-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-12-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-04-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-07-21 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-04 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-05-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1999-12-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1999-07-06 Satisfied LLOYDS BANK PLC
MORTGAGE 1999-06-27 Satisfied LLOYDS BANK PLC
MORTGAGE 1999-06-27 Satisfied LLOYDS BANK PLC
MORTGAGE 1997-10-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1997-10-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1997-05-02 Satisfied LLOYDS BANK PLC
MORTGAGE 1997-04-25 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1997-03-19 Satisfied LLOYDS BANK PLC
MORTGAGE 1997-02-13 Satisfied LLOYDS BANK PLC
GENERAL CHARGE 1996-02-09 Satisfied LLOYDS BOWMAKER LIMITED
MORTGAGE 1994-12-20 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1994-04-08 Satisfied LLOYDS BANK PLC
DEBENTURE 1993-10-14 Satisfied LLOYDS BANK PLC
DEBENTURE 1938-05-17 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HENDY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDY HOLDINGS LIMITED
Trademarks
We have not found any records of HENDY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HENDY HOLDINGS LIMITED are:

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KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HENDY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HENDY HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-04-0184
2015-03-0168138900Friction material and articles thereof, e.g. sheets, rolls, strips, segments, discs, washers and pads, for clutches and the like, with a basis of mineral substances or cellulose, whether or not combined with textile or other materials (excl. containing asbestos, and brake linings and pads)
2015-02-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-11-0187083091Parts for disc brakes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10)
2014-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-10-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2014-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-08-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2014-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-06-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2014-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-01-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2014-01-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2013-12-0184
2013-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-06-0187089135Radiators for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.91.20)
2013-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-05-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2012-04-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2012-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-02-0173202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2011-02-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2011-02-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2011-02-0185429000Parts of electronic integrated circuits, n.e.s.
2011-02-0187081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2011-02-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2011-02-0187083099Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
2011-02-0187084099Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel)
2011-02-0187089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2011-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-12-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2010-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-10-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2010-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-09-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2010-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-03-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-02-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-01-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2010-01-0184139100Parts of pumps for liquids, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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