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Home > England & Wales Companies > HENDY INVESTMENTS LIMITED
Company Information for

HENDY INVESTMENTS LIMITED

HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG,
Company Registration Number
07338323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hendy Investments Ltd
HENDY INVESTMENTS LIMITED was founded on 2010-08-06 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Hendy Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HENDY INVESTMENTS LIMITED
 
Legal Registered Office
HENDY GROUP SCHOOL LANE
CHANDLERS FORD INDUSTRIAL ESTATE
EASTLEIGH
HAMPSHIRE
SO53 4DG
Other companies in SO53
 
Previous Names
HENDY INVESTMENT LIMITED13/12/2010
Filing Information
Company Number 07338323
Company ID Number 07338323
Date formed 2010-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
Last Datalog update: 2020-01-09 05:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDY INVESTMENTS LIMITED
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Company Officers of HENDY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN MOIR
 Company Secretary 2010-11-29
SIMON JAMES GULLIFORD
 Director 2014-08-26
PAUL ANTHONY HENDY
 Director 2010-08-06
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 2010-09-09 2016-06-03
JOHN HENDY
 Director 2010-11-29 2016-06-03
STEPHEN VINTON HENDY
 Director 2010-08-06 2016-06-03
NORMAN HENDY
 Director 2010-11-29 2016-05-03
COLIN MOIR
 Director 2010-09-09 2015-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 HOLDINGS LIMITED Director 2000-01-01 CURRENT 1898-04-19 Active
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 LENNOX VEHICLE CONTRACTS LIMITED Director 2015-04-30 CURRENT 1969-01-03 Active
JONATHAN MICHAEL MORITZ HENDY HOLDINGS LIMITED Director 2015-04-30 CURRENT 1898-04-19 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 AUTOMOTIVE LIMITED Director 2016-10-01 CURRENT 2015-11-19 Active
ANDY STEVENSON HENDY HOLDINGS LIMITED Director 2016-10-01 CURRENT 1898-04-19 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
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-09DS01Application to strike the company off the register
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-10-31SH19Statement of capital on 2019-10-31 GBP 100
2019-10-31SH20Statement by Directors
2019-10-31CAP-SSSolvency Statement dated 15/10/19
2019-10-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDY STEVENSON
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02RES13Resolutions passed:
  • Documents/deed 29/03/2019
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-05-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-13CH01Director's details changed for Simon James Guilliford on 2018-03-13
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-10-24PSC02Notification of Hendy Holdings Limited as a person with significant control on 2017-01-27
2017-10-24PSC07CESSATION OF HENDY AUTOMOTIVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 18477647
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-05AP01DIRECTOR APPOINTED MR ANDY STEVENSON
2016-06-20MEM/ARTSARTICLES OF ASSOCIATION
2016-06-20RES01ADOPT ARTICLES 20/06/16
2016-06-20CC04Statement of company's objects
2016-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073383230001
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073383230003
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073383230002
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDY
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENDY
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 18477647
2015-11-27AR0103/11/15 ANNUAL RETURN 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 18477647
2014-11-25AR0103/11/14 FULL LIST
2014-10-14MEM/ARTSARTICLES OF ASSOCIATION
2014-10-14RES12VARYING SHARE RIGHTS AND NAMES
2014-10-14RES01ALTER ARTICLES 11/08/2014
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-05AP01DIRECTOR APPOINTED SIMON JAMES GUILLIFORD
2014-09-05RES01ALTER ARTICLES 26/08/2014
2014-09-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073383230001
2013-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-08AR0103/11/13 FULL LIST
2013-01-04SH0210/12/12 STATEMENT OF CAPITAL GBP 18477647
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
2012-08-16RES01ALTER ARTICLES 01/08/2012
2012-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-03AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2011-12-01AR0103/11/11 FULL LIST
2011-08-22AR0106/08/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 06/08/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINTON HENDY / 06/08/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 06/08/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 06/08/2011
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF
2010-12-13RES15CHANGE OF NAME 25/11/2010
2010-12-13CERTNMCOMPANY NAME CHANGED HENDY INVESTMENT LIMITED CERTIFICATE ISSUED ON 13/12/10
2010-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-09AP03SECRETARY APPOINTED MR COLIN MOIR
2010-12-09AP01DIRECTOR APPOINTED MR NORMAN HENDY
2010-12-09AP01DIRECTOR APPOINTED MR JOHN HENDY
2010-10-14AP01DIRECTOR APPOINTED MR COLIN MOIR
2010-09-21RES01ADOPT ARTICLES 09/09/2010
2010-09-21AP01DIRECTOR APPOINTED MR BRIAN FREDERICK HENDY
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE
2010-09-21SH0109/09/10 STATEMENT OF CAPITAL GBP 20000000.00
2010-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HENDY INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-03 Outstanding HSBC BANK PLC
2016-06-03 Outstanding FCE BANK PLC
2014-05-13 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of HENDY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDY INVESTMENTS LIMITED
Trademarks
We have not found any records of HENDY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDY INVESTMENTS 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 (99999 - Dormant Company) as HENDY INVESTMENTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HENDY INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDY INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO53 4DG