Hendy Leisure Limited

Active03049265 Private limited company
Incorporated
25 April 1995 (31 years)
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
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 25 February 2011
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
Resigned Moir, Colin as Secretary
17 October 2024
Appointed Hendy, John 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
25 February 2011
Appointed Hendy, Paul Anthony 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
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
12 April 1996
Resigned Woolley, Frederick Lea as Director
31 December 1995
Resigned Cuff, John Herbert as Director
18 May 1995
Appointed Woolley, Frederick Lea as Director
18 May 1995
Appointed Fudge, Michael as Director
18 May 1995
Appointed Woolley, Roy as Director
18 May 1995
Appointed Jones, Ian Russell as Director
18 May 1995
Appointed Mynott, Timothy James as Secretary
18 May 1995
Appointed Hendy, Norman as Director
18 May 1995
Appointed Mynott, Timothy James as Director
18 May 1995
Appointed Hendy, Brian Frederick as Director
18 May 1995
Appointed Cuff, John Herbert as Director
18 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1995
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 1995
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 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 This company 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

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£396,549

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £396,549 £396,549 £396,549 £396,549 £396,549 £396,549
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£396,549£396,549£396,549£396,549£396,549£396,549
Net Current Assets£396,549£396,549£396,549£396,549£396,549£396,549
Net Assets£396,549£396,549£396,549£396,549£396,549£396,549
Shareholder Funds£396,549£396,549£396,549£396,549£396,549£396,549

Filings

Filing history not loaded yet. See it on Companies House

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