Hendy Automotive Limited

Active09881062 Private limited company
Incorporated
19 November 2015 (10 years)
Industry
Activities of head offices (70100)
Owned by
John Bailey
Accounts type
Group
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

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born September 1967 (59)
Jackson, Linda
Director · Appointed 1 June 2026
British,French
Born November 1958
Hendy, John
Secretary · Appointed 1 December 2025
Director · Appointed 16 September 2025
British
Born August 1976 (50)
Director · Appointed 27 March 2025
British
Born October 1970 (56)
Director · Appointed 27 March 2025
British
Born June 1976 (50)
Corporate Director · Appointed 16 January 2025
Director · Appointed 19 November 2015
British
Born December 1967 (58)
Officer history (6 former)
22 September 2026
Appointed Isaacs, Timothy Keith as Director
1 June 2026
Appointed Jackson, Linda as Director
11 March 2026
Resigned Buxton, Michael as Director
1 December 2025
Appointed Hendy, John as Secretary
30 November 2025
Resigned Moir, Colin as Secretary
16 September 2025
Appointed Reay, Martin Paul as Director
1 September 2025
Resigned Moritz, Jonathan Michael as Director
27 March 2025
Appointed Gupta, Daksh as Director
27 March 2025
Appointed Mcphee, Duncan Andrew as Director
16 January 2025
Resigned Gulliford, Simon James as Director
16 January 2025
Appointed Buxton, Michael as Director
16 January 2025
Appointed Farrells Legal Services Limited as Corporate Director
2 November 2022
Resigned Bottomley, Simon as Director
30 September 2019
Resigned Stevenson, Andy as Director
2 January 2019
Appointed Bottomley, Simon as Director
1 October 2016
Appointed Stevenson, Andy as Director
3 June 2016
Appointed Gulliford, Simon James as Director
26 April 2016
Appointed Moritz, Jonathan Michael as Director
26 April 2016
Appointed Moir, Colin as Secretary
19 November 2015
Appointed Hendy, Paul Anthony as Director

Ownership 2 active

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

John Bailey
Individual · Notified 3 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1967 (58)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registration of a charge
19 August 2026Memorandum and Articles of Association
19 August 2026Resolutions
8 June 2026Appointment of a director
14 May 2026Satisfaction of a charge in full
Show all recent filings

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