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Hendy Automotive Limited

09881062

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HENDY GROUP SCHOOL LANE, EASTLEIGH, SO53 4DG
Incorporated 19/11/2015

Compliance

Last accounts

31/12/2024

group

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 19/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Farrells Legal Services Limited

director · Since 16/01/2025

Also on 1 other board

Mr Daksh Gupta

director · Since 27/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Duncan Andrew Mcphee

director · Since 27/03/2025

COMPANY 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

Mr Paul Anthony Hendy

Significant control

British · United Kingdom · Age 58

Hendy Group, School Lane, Eastleigh, SO53 4DG

Notified 06/04/2016

Mr John Bailey

75–100% shares
75–100% votes
Appoint directors

British · England · Age 64

Hendy Group, School Lane, Eastleigh, SO53 4DG

Notified 03/06/2016

Charges2 outstanding

Charge
outstanding

HUK 177 LIMITED

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

FCE BANK PLC

Created 22/06/2017Registered 27/06/2017Satisfied 16/06/2025
Charge
outstanding

FCE BANK PLC

Created 03/06/2016Registered 13/06/2016
Charge
satisfied

HSBC BANK PLC

Created 03/06/2016Registered 09/06/2016Satisfied 28/11/2022