Hendy Lennox Vehicle Contracts Limited

Active00945347 Private limited company
Incorporated
3 January 1969 (57 years)
Previously known as
Hendy Lennox Leasing Limited (until 31 October 1990)
Hendy Lennox Contract Hire & Leasing Limited (until 31 December 1977)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Hendy Group School Lane
Chandlers Ford Industrial Estate
Eastleigh
SO53 4DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born August 1976 (50)
Hendy, John
Secretary · Appointed 17 October 2024
Director · Appointed 29 July 1999
British
Born December 1967 (58)
Officer history (14 former)
16 September 2025
Appointed Reay, Martin Paul as Director
1 September 2025
Resigned Moritz, Jonathan Michael as Director
17 October 2024
Appointed Hendy, John as Secretary
17 October 2024
Resigned Moir, Colin as Secretary
3 June 2016
Resigned Hendy, Brian Frederick as Director
3 May 2016
Resigned Hendy, Norman as Director
30 April 2015
Appointed Moritz, Jonathan Michael as Director
30 April 2015
Resigned Moir, Colin as Director
21 December 2002
Resigned Jones, Ian Russell as Director
2 May 2001
Appointed Moir, Colin as Director
19 April 2001
Resigned Fudge, Michael as Director
10 November 2000
Resigned Mynott, Timothy James as Director
10 November 2000
Resigned Mynott, Timothy James as Secretary
10 November 2000
Appointed Moir, Colin as Secretary
24 April 2000
Resigned Woolley, Roy as Director
29 July 1999
Appointed Hendy, Paul Anthony as Director
12 April 1996
Resigned Woolley, Frederick Lea as Director
1 January 1995
Appointed Mynott, Timothy James as Director
3 October 1994
Appointed Mynott, Timothy James as Secretary
3 October 1994
Resigned Woolley, Frederick Lea as Secretary
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

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 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
Hendy Lennox Vehicle Contracts Limited This company Owns 75–100% of shares
Westover Automotive Limited Owns 75–100% of shares
Westover Group Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts28 December 2025

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