Website & contact details
- Group website
- The site of this company’s group or brand.
Hendy Holdings Limited
- Incorporated
- 19 April 1898 (128 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Hendy Group School LaneChandlers Ford Industrial EstateEastleighSO53 4DG
Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Charges
- Total
- 35
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 31
Officers 4 active
Officer details are public data from the Companies House register.
Hendy, John
Secretary · Appointed 1 December 2025
Director · Appointed 16 September 2025
British
Born August 1976 (50)
Director · Appointed 7 April 2025
British
Born June 1976 (50)
Director · Appointed 1 January 2000
British
Born December 1967 (58)
Officer history (21 former)
1 December 2025
Appointed Hendy, John as Secretary
30 November 2025
16 September 2025
1 September 2025
7 April 2025
16 January 2025
Resigned Gulliford, Simon James as Director
2 November 2022
30 September 2019
2 January 2019
1 October 2016
3 June 2016
3 June 2016
3 June 2016
3 June 2016
3 May 2016
30 April 2015
30 April 2015
10 December 2012
Appointed Gulliford, Simon James as Director
29 November 2010
29 November 2010
29 November 2010
30 April 2010
30 April 2010
30 April 2010
28 April 2005
2 January 2003
21 December 2002
2 May 2001
10 November 2000
10 November 2000
10 November 2000
24 April 2000
1 January 2000
1 January 2000
8 January 1998
12 April 1996
1 January 1995
3 October 1994
3 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09881062
Former controllers (1)
27 January 2017
Ceased Hendy Investments Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hendy Holdings Limited This company Owns 75–100% of shares
First Call Factors Limited Owns 75–100% of shares
Hendy Group Limited Owns 75–100% of shares
Gentrac Systems Limited Owns 75–100% of shares
Hendy Leisure Limited Owns 75–100% of shares
Hendy Lennox Commercial Vehicles Limited Owns 75–100% of shares
Hendy Lennox Trucks Limited Owns 75–100% of shares
Hendy Lennox Vehicle Contracts Limited Owns 75–100% of shares
Westover Automotive Limited Owns 75–100% of shares
Westover Group Limited Owns 75–100% of shares
Filings 244
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Previous accounting period shortened | |||
| 27 August 2026 | Registration of a charge | |||
| 14 May 2026 | Satisfaction of a charge in full | |||
| 14 May 2026 | Satisfaction of a charge in full | |||
| 25 April 2026 | Full accounts | 31 December 2024 |
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