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Hendy Holdings Limited
Hendy Holdings Limited is an active company incorporated on 19 April 1898 with the registered office located in Eastleigh, Hampshire. Hendy Holdings Limited was registered 127 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00056988
Private limited company
Age
127 years
Incorporated
19 April 1898
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
3 November 2025
(2 months ago)
Next confirmation dated
3 November 2026
Due by
17 November 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
29 December 2024
Due by
22 March 2026
(2 months remaining)
Learn more about Hendy Holdings Limited
Contact
Update Details
Address
Hendy Group School Lane
Chandlers Ford Industrial Estate
Eastleigh
Hampshire
SO53 4DG
Same address for the past
14 years
Companies in SO53 4DG
Telephone
02380483100
Email
Available in Endole App
Website
Hendy.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Paul Reay
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1976
Duncan Andrew McPhee
Director • British • Lives in UK • Born in Jun 1976
Paul Anthony Hendy
Director • Managing Director • British • Lives in UK • Born in Dec 1967
John Hendy
Secretary
Hendy Automotive Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hendy Group Limited
Martin Paul Reay, Paul Anthony Hendy, and 1 more are mutual people.
Active
Hendy Automotive Limited
Martin Paul Reay, Paul Anthony Hendy, and 1 more are mutual people.
Active
Hendy Lennox Commercial Vehicles Limited
Martin Paul Reay and Paul Anthony Hendy are mutual people.
Active
Hendy Lennox Trucks Limited
Martin Paul Reay and Paul Anthony Hendy are mutual people.
Active
Hendy Lennox Vehicle Contracts Limited
Martin Paul Reay and Paul Anthony Hendy are mutual people.
Active
Gentrac Systems Limited
Martin Paul Reay and Paul Anthony Hendy are mutual people.
Active
Hendy Leisure Limited
Martin Paul Reay and Paul Anthony Hendy are mutual people.
Active
Westover Group Limited
Martin Paul Reay and Paul Anthony Hendy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£676K
Increased by £411K (+155%)
Turnover
£4.41M
Decreased by £11K (-0%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£90.91M
Increased by £8.91M (+11%)
Total Liabilities
-£64.96M
Increased by £11.12M (+21%)
Net Assets
£25.96M
Decreased by £2.21M (-8%)
Debt Ratio (%)
71%
Increased by 5.8% (+9%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
23 Days Ago on 22 Dec 2025
Mr John Hendy Appointed
1 Month Ago on 1 Dec 2025
Colin Moir Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Mr Martin Paul Reay Appointed
4 Months Ago on 16 Sep 2025
Jonathan Michael Moritz Resigned
4 Months Ago on 1 Sep 2025
Mr Duncan Andrew Mcphee Appointed
9 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 20 Mar 2025
New Charge Registered
10 Months Ago on 20 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 22 Dec 2025
Appointment of Mr John Hendy as a secretary on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Colin Moir as a secretary on 30 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 10 Nov 2025
Appointment of Mr Martin Paul Reay as a director on 16 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Jonathan Michael Moritz as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Duncan Andrew Mcphee as a director on 7 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Registration of charge 000569880033, created on 20 March 2025
Submitted on 25 Mar 2025
Registration of charge 000569880032, created on 20 March 2025
Submitted on 23 Mar 2025
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Repayment History
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