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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.
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
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (14 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Hendy Group School Lane
Chandlers Ford Industrial Estate
Eastleigh
Hampshire
SO53 4DG
Same address for the past 14 years
Telephone
02380483100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1976
Director • Marketing Consultant • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Jun 1976
Director • Finance Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hendy Group Limited
Duncan Andrew McPhee, Martin Paul Reay, and 3 more are mutual people.
Active
Hendy Lennox Commercial Vehicles Limited
Martin Paul Reay, Colin Moir, and 2 more are mutual people.
Active
Hendy Lennox Trucks Limited
Martin Paul Reay, Colin Moir, and 2 more are mutual people.
Active
Hendy Lennox Vehicle Contracts Limited
Martin Paul Reay, Colin Moir, and 2 more are mutual people.
Active
Gentrac Systems Limited
Martin Paul Reay, Colin Moir, and 2 more are mutual people.
Active
Hendy Leisure Limited
Martin Paul Reay, Colin Moir, and 2 more are mutual people.
Active
First Call Factors Limited
Martin Paul Reay, Colin Moir, and 2 more are mutual people.
Active
Hendy Automotive Limited
Jonathan Michael Moritz, Duncan Andrew McPhee, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Mr Martin Paul Reay Appointed
1 Month Ago on 16 Sep 2025
Jonathan Michael Moritz Resigned
2 Months Ago on 1 Sep 2025
Mr Duncan Andrew Mcphee Appointed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 20 Mar 2025
New Charge Registered
7 Months Ago on 20 Mar 2025
Simon James Gulliford Resigned
9 Months Ago on 16 Jan 2025
Accounting Period Shortened
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Charge Part Satisfied
1 Year 3 Months Ago on 1 Aug 2024
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Documents
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
Termination of appointment of Simon James Gulliford as a director on 16 January 2025
Submitted on 17 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 13 Nov 2024
Satisfaction of charge 000569880027 in part
Submitted on 1 Aug 2024
Repayment History
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