First Call Factors Limited

Active04726866 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
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

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 8 April 2003
British
Born December 1967 (58)
Officer history (8 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, Stephen Vinton as Director
3 June 2016
Resigned Hendy, Brian Frederick as Director
3 May 2016
Resigned Hendy, Norman as Director
30 April 2015
Resigned Moir, Colin as Director
30 April 2015
Appointed Moritz, Jonathan Michael as Director
8 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 2003
Appointed Moir, Colin as Director
8 April 2003
Appointed Hendy, Norman as Director
8 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 2003
Appointed Hendy, Brian Frederick as Director
8 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 2003
Appointed Hendy, Stephen Vinton as Director
8 April 2003
Appointed Moir, Colin as Secretary
8 April 2003
Appointed Hendy, Paul Anthony 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 This company 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
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
£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
13 November 2025Confirmation statement with no updates3 November 2025
29 September 2025Appointment of a director
25 September 2025Micro company accounts31 December 2024
3 September 2025Termination of appointment of a director
13 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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