Hendy Holdings Limited

00056988

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HENDY GROUP SCHOOL LANE, EASTLEIGH, SO53 4DG

Incorporated 19/04/1898

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Anthony Hendy

director · Since 01/01/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Mr Duncan Andrew Mcphee

director · Since 07/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Martin Paul Reay

director · Since 16/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr John Hendy

secretary · Since 01/12/2025

Persons with Significant Control

Hendy Automotive Limited

75–100% shares

75–100% votes

Appoint directors

Hendy Group, School Lane, Eastleigh, SO53 4DG

Reg: 09881062 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 27/01/2017

Former PSCs

Hendy Investments Limited

Ceased 27/01/2017

Charges3 outstanding

Charge

outstanding

HUK 177 LIMITED

Created 15/04/2026Registered 21/04/2026

Charge

outstanding

JOHN ERNEST BAILEY JR.

Created 20/03/2025Registered 25/03/2025

Charge

satisfied

SANTANDER UK PLC

Created 20/03/2025Registered 23/03/2025Satisfied 14/05/2026

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 17/11/2022Registered 18/11/2022Satisfied 14/05/2026

Charge

satisfied

HSBC BANK PLC

Created 27/01/2017Registered 01/02/2017Satisfied 12/03/2024

Charge

satisfied

HSBC BANK PLC

Created 03/06/2016Registered 13/06/2016Satisfied 12/03/2024

Charge

satisfied

LLOYDS BANK PLC

Created 12/05/2014Registered 13/05/2014Satisfied 14/06/2016

Charge

outstanding

FCE BANK PLC

Created 27/02/2014Registered 27/02/2014

Charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2013Registered 24/05/2013Satisfied 14/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/03/2007Registered 10/03/2007Satisfied 14/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/07/2006Registered 13/07/2006Satisfied 14/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/07/2006Registered 13/07/2006Satisfied 14/06/2016

charge

satisfied

LINDEN HOMES SOUTHERN LIMITED

Created 23/06/2006Registered 01/07/2006Satisfied 05/03/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2006Registered 16/03/2006Satisfied 14/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/12/2005Registered 20/12/2005Satisfied 14/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/04/2005Registered 30/04/2005Satisfied 05/03/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2004Registered 21/07/2004Satisfied 14/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/08/2002Registered 04/09/2002Satisfied 14/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2000Registered 05/05/2000Satisfied 14/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/12/1999Registered 14/12/1999Satisfied 05/03/2009

charge

satisfied

LLOYDS BANK PLC

Created 27/06/1999Registered 14/07/1999Satisfied 18/05/2012

charge

satisfied

LLOYDS BANK PLC

Created 27/06/1999Registered 06/07/1999Satisfied 05/03/2009

charge

satisfied

LLOYDS BANK PLC

Created 27/06/1999Registered 06/07/1999Satisfied 14/06/2016

charge

satisfied

LLOYDS BANK PLC

Created 01/10/1997Registered 03/10/1997Satisfied 18/05/2012

charge

satisfied

LLOYDS BANK PLC

Created 01/10/1997Registered 03/10/1997Satisfied 09/09/1999

charge

satisfied

LLOYDS BANK PLC

Created 25/04/1997Registered 02/05/1997Satisfied 05/03/2009

charge

satisfied

LLOYDS BANK PLC

Created 25/04/1997Registered 02/05/1997Satisfied 14/06/2016

charge

satisfied

LLOYDS BANK PLC

Created 14/03/1997Registered 19/03/1997Satisfied 14/06/2016

charge

satisfied

LLOYDS BANK PLC

Created 13/02/1997Registered 15/02/1997Satisfied 21/08/1999

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 09/02/1996Registered 10/02/1996Satisfied 27/01/1999

charge

satisfied

LLOYDS BANK PLC

Created 20/12/1994Registered 29/12/1994Satisfied 05/03/2009

charge

satisfied

LLOYDS BANK PLC

Created 08/04/1994Registered 12/04/1994Satisfied 19/11/1999

charge

satisfied

LLOYDS BANK PLC

Created 30/09/1993Registered 14/10/1993Satisfied 14/06/2016

charge

satisfied

LLOYDS BANK PLC

Created 17/05/1938Registered 17/05/1938Satisfied 04/11/1993