Hendy Group Limited

Active00192872 Private limited company
Incorporated
4 October 1923 (103 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
South East
Address
Hendy Group School Lane
Chandlers Ford Industrial Estate
Eastleigh
SO53 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
18
Outstanding
4
Part satisfied
2
Satisfied
12

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 6 October 1998
British
Born December 1967 (58)
Officer history (23 former)
1 December 2025
Appointed Hendy, John as Secretary
30 November 2025
Resigned Moir, Colin as Secretary
16 September 2025
Appointed Reay, Martin Paul as Director
1 September 2025
Resigned Moritz, Jonathan Michael as Director
7 April 2025
Appointed Mcphee, Duncan Andrew as Director
2 November 2022
Resigned Bottomley, Simon as Director
30 September 2019
Resigned Stevenson, Andy as Director
2 January 2019
Appointed Bottomley, Simon as Director
1 October 2016
Appointed Stevenson, Andy as Director
3 June 2016
Resigned Hendy, Stephen Vinton as Director
3 June 2016
Resigned Hendy, Clare as Director
3 June 2016
Resigned Hendy, John as Director
3 June 2016
Resigned Stevenson, Andy as Director
30 April 2015
Resigned Moir, Colin as Director
30 April 2015
Appointed Moritz, Jonathan Michael as Director
29 November 2010
Appointed Hendy, Clare as Director
30 April 2010
Resigned Mann, Vincent Michael as Director
30 April 2010
Resigned Hendy, Brian Frederick as Director
30 April 2010
Resigned Hendy, Norman as Director
15 July 2003
Appointed Mann, Vincent Michael as Director
15 July 2003
Appointed Hendy, John as Director
21 December 2002
Resigned Jones, Ian Russell as Director
5 September 2001
Appointed Stevenson, Andy as Director
2 May 2001
Appointed Moir, Colin as Director
10 November 2000
Appointed Moir, Colin as Secretary
10 November 2000
Resigned Mynott, Timothy James as Secretary
10 November 2000
Resigned Mynott, Timothy James as Director
24 April 2000
Resigned Woolley, Roy as Director
6 October 1998
Appointed Hendy, Paul Anthony as Director
30 August 1997
Resigned Price, Stephen Douglas as Director
13 June 1996
Resigned Hendy, Ella Constance as Director
12 April 1996
Resigned Woolley, Frederick Lea as Director
1 January 1995
Appointed Hendy, Stephen Vinton as Director
1 January 1995
Appointed Mynott, Timothy James as Director
3 October 1994
Resigned Woolley, Frederick Lea as Secretary
3 October 1994
Appointed Mynott, Timothy James as Secretary
30 April 1993
Resigned Allen, Anthony John as Director
30 April 1993
Resigned Deverell, Keith as Director
30 April 1993
Resigned Gaught, Ronald Edgar as Director
16 January 1993
Appointed Jones, Ian Russell as Director
31 January 1992
Appointed Price, Stephen Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 56988

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hendy Holdings Limited Owns 75–100% of shares
First Call Factors Limited Owns 75–100% of shares
Hendy Group Limited This company Owns 75–100% of shares
Gentrac Systems Limited Owns 75–100% of shares
Hendy Leisure Limited Owns 75–100% of shares
Hendy Lennox Trucks Limited Owns 75–100% of shares
Westover Automotive Limited Owns 75–100% of shares
Westover Group Limited Owns 75–100% of shares

What Hendy Group say about themselves

“Hendy Group are proud to represent over 24 automotive brands. Make sure to explore more for yourself by visiting one of our showrooms across the UK.”

— from hendy.co.uk

Filings 197

Show all 197 filings

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