W H Hendy & Sons Limited

Active02621318 Private limited company
Incorporated
18 June 1991 (35 years)
Previously known as
W.H. Hendy + Sons Limited (until 5 May 2009)
W H Hendy (Contracts) Limited (until 15 November 2004)
Lessonexact Limited (until 21 August 1991)
Industry
Construction of water projects (42910)
Directors
Alan Hugh Hendy
Accounts type
Total exemption full
Region
South West
Address
Hazeldene 44 Ford Road
Wiveliscombe
Taunton
TA4 2RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 June 2005
British
Hendy, Alan Hugh
Director · Appointed 18 June 1998
British
Born June 1963 (63)
Officer history (8 former)
27 June 2005
Resigned Hendy, Alan Hugh as Secretary
27 June 2005
Appointed Hendy, Christopher William as Secretary
22 December 2004
Resigned Hendy, Christopher William as Director
22 December 2004
Resigned Hendy, Robert John as Director
23 May 2002
Resigned Hendy, William Hughes as Director
7 August 1998
Appointed Hendy, Christopher William as Director
7 August 1998
Appointed Hendy, Robert John as Director
18 June 1998
Appointed Hendy, Alan Hugh as Director
18 June 1998
Appointed Hendy, Alan Hugh as Secretary
31 March 1998
Resigned Hendy, Barbara Elsie Rosine as Director
31 March 1998
Resigned Hendy, Barbara Elsie Rosine as Secretary
1 August 1991
Appointed Hendy, Barbara Elsie Rosine as Secretary
1 August 1991
Appointed Hendy, William Hughes as Director
1 August 1991
Appointed Hendy, Barbara Elsie Rosine as Director
1 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
18 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13909863
Former controllers (1)
11 February 2022
Ceased Alan Hugh Hendy — Owns 75–100% of shares

Financials

Net Assets
£643,129
Cash
£588,313
Employees
6
Debt Ratio
12%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £971,878 £1,053,365 £1,091,108 £614,540 £643,129
Balance sheet detail
202420232022202120202019
Fixed Assets£16,412£21,886£13,576£18,102£24,135
Current Assets£711,542£698,035£1,222,610£1,179,930£1,061,473
Debtors£66,508£105,130£62,704£62,122£83,296
Cash£588,313£533,611£1,105,994£1,056,481£917,057
Creditors (< 1 year)£80,722£99,910£109,031£142,499£141,228£109,144
Net Current Assets£630,820£598,125£1,080,111£1,038,702£952,329
Net Assets£643,129£614,540£1,091,108£1,053,365£971,878
Shareholder Funds£643,129£614,540£1,091,108£1,053,365£971,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates18 June 2026
23 September 2025Total exemption full accounts31 December 2024
25 June 2025Confirmation statement with no updates18 June 2025
29 September 2024Total exemption full accounts31 December 2023
25 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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