Hendy Group Limited

00192872

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

HENDY GROUP SCHOOL LANE, EASTLEIGH, SO53 4DG

Incorporated 04/10/1923

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

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Paul Anthony Hendy

director · Since 06/10/1998

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 50

Also on 10 other boards

Mr John Hendy

secretary · Since 01/12/2025

Persons with Significant Control

Hendy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hendy Group, School Lane, Eastleigh, SO53 4DG

Reg: 56988 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

HUK 177 LIMITED

Created 15/04/2026Registered 28/04/2026

Charge

outstanding

SANTANDER CONSUMER (UK) PLC

Created 15/04/2026Registered 16/04/2026

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 03/06/2016Registered 10/06/2016Satisfied 12/03/2024

Charge

outstanding

HYUNDAI CAPITAL UK LIMITED

Created 15/01/2015Registered 26/01/2015

Charge

outstanding

FCE BANK PLC

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

charge

satisfied

BLACK HORSE LIMITED

Created 10/12/2010Registered 17/12/2010Satisfied 05/11/2022

charge

outstanding

FCE BANK PLC

Created 09/11/1998Registered 12/11/1998