Hendy Holdings Limited
Company 00056988 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Duncan Andrew Mcphee Director · appointed 2025
- Paul Anthony Hendy Director · appointed 2000
- Martin Paul Reay Director · appointed 2025
Directors past 6 years
- Paul Anthony Hendy Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Duncan Andrew Mcphee Director · appointed 2025
- Paul Anthony Hendy Director · appointed 2000
- Martin Paul Reay Director · appointed 2025
Left in the last 12 months
- Jonathan Michael Moritz Director · appointed 2015 · resigned 2025
- Colin Moir Director · appointed 2000 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hendy Group Limited 3 shared directors
- Hendy Automotive Limited 3 shared directors
- Hendy Lennox Commercial Vehicles Limited 2 shared directors
- Hendy Lennox Trucks Limited 2 shared directors
- Hendy Lennox Vehicle Contracts Limited 2 shared directors
- Gentrac Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00056988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1898 |
| Address | HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hendy Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hendy Lennox (Exeter) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01016093
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hendy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hendy Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hendy Lennox Commercial Vehicles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AVH Rentals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hendy Lennox Vehicle Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Call Factors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hendy Lennox Trucks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hendy Lennox Power Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hendy Lennox (Havant) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05342916
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 - 04125321
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 - 04200363
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 - 07338323
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 - Seward (Havant) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 - Westover Automotive Limited
75-100% shares, 75-100% voting · notified 2019-03-29
Officers (18)
- John Hendy Secretary · appointed 2025
- Martin Paul Reay Director · appointed 2025
- Duncan Andrew Mcphee Director · appointed 2025
- Paul Anthony Hendy Director · appointed 2000
Show 14 former officers
- Simon Bottomley Director · appointed 2019 · resigned 2022
- Andy Stevenson Director · appointed 2016 · resigned 2019
- Jonathan Michael Moritz Director · appointed 2015 · resigned 2025
- Simon James Gulliford Director · appointed 2012 · resigned 2025
- John Hendy Director · appointed 2010 · resigned 2016
- Stephen Vinton Hendy Director · appointed 2010 · resigned 2016
- Colin Moir Director · appointed 2000 · resigned 2025
- Timothy James Mynott Director · appointed 1994 · resigned 2000
- Brian Frederick Hendy Director · resigned 2016
- Ella Constance Hendy Director · resigned 1998
- Roy Woolley Director · resigned 2000
- Ian Russell Jones Director · resigned 2002
- Frederick Lea Woolley Secretary · resigned 1996
- Norman Hendy Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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