HENDY HOLDINGS LIMITED
HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH SO53 4DG- Active
- Private Limited Company
- Company No. 00056988
- Last Updated: 01 Mar 2024
Company Profile
HENDY HOLDINGS LIMITED was incorporated on Tuesday, April 19, 1898 as a Private Limited Company with registered address in EASTLEIGH. HENDY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 126 years 10 months and 4 days.
| Name | HENDY HOLDINGS LIMITED |
|---|---|
| Company number | 00056988 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1898 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH SO53 4DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hendy Automotive Limited School Lane, Chandlers Ford Industrial Estate, SO53 4DG |
Dates: Friday, January 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hendy Investments Limited School Lane, Chandlers Ford Industrial Estate, SO53 4DG |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| HENDY HOLDINGS LIMITED | 19 Apr 1898 |