Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Westover Group Limited
- Incorporated
- 30 October 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Hendy Group School Lane Chandlers Ford Industrial EstateChandler's FordEastleighSO53 4DG
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
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 March 2019
British
Born December 1967 (58)
Officer history (10 former)
16 September 2025
1 September 2025
17 October 2024
Appointed Hendy, John as Secretary
17 October 2024
Resigned Moir, Colin as Secretary
15 October 2019
29 March 2019
29 March 2019
29 March 2019
29 March 2019
29 March 2019
29 March 2019
Appointed Moir, Colin as Secretary
29 September 2017
31 August 2017
17 July 2002
17 July 2002
17 July 2002
17 July 2002
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11769161
Former controllers (2)
27 March 2019
Ceased Woodend & Flyford Holdings Limited — Owns 75–100% of shares
26 March 2019
Ceased Westover Holdings Limited — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · micro entity accounts
- Net Assets
- £1,888,093
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,888,093 |
| Net Current Assets | £1,888,093 |
| Net Assets | £1,888,093 |
| Shareholder Funds | £1,888,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registration of a charge | |||
| 14 May 2026 | Satisfaction of a charge in full | |||
| 14 May 2026 | Satisfaction of a charge in full | |||
| 28 April 2026 | Registration of a charge | |||
| 3 April 2026 | Memorandum and Articles of Association |
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