Hendy Group Limited

00192872

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 49

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

LIBERTY LEASING PLC

Created 05/04/2013Registered 11/04/2013Satisfied 29/04/2016

charge

satisfied

CLOSE ASSET FINANCE LIMITED T/A RELIANCE FINANCIAL CONTRACTS

Created 06/05/2011Registered 07/05/2011Satisfied 29/04/2016

charge

satisfied

BLACK HORSE LIMITED

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

charge

satisfied

SANTANDER CONSUMER (UK) PLC

Created 10/12/2010Registered 11/12/2010Satisfied 31/01/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2004Registered 14/12/2004Satisfied 05/03/2009

charge

outstanding

FCE BANK PLC

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

charge

satisfied

LLOYDS BOWMAKER LIMITED

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

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 28/03/1994Registered 01/04/1994Satisfied 06/12/1999

charge

satisfied

LLOYDS BANK PLC

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

charge

satisfied

F A HENDY & CO LTD

Created 27/02/1939Registered 10/03/1939Satisfied 06/12/1999