Company · Eastleigh
Hendy Group Limited
Sale of new cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Simon Bottomley 2019-2022 View profile
- Andy Stevenson 2016-2019 View profile
- Jonathan Michael Moritz 2015-2025 View profile
- Clare Hendy 2010-2016 View profile
- Vincent Michael Mann 2003-2010 View profile
- John Hendy 2003-2016 View profile
- Colin Moir 2000-2025 View profile
- Stephen Vinton Hendy 1995-2016 View profile
- Timothy James Mynott 1994-2000 View profile
- Ian Russell Jones 1993-2002 View profile
- Stephen Douglas Price 1992-1997 View profile
- Brian Frederick Hendy 2010 View profile
- Ella Constance Hendy 1996 View profile
- Roy Woolley 2000 View profile
- Ronald Edgar Gaught 1993 View profile
- Anthony John Allen 1993 View profile
- Norman Hendy 2010 View profile
- Keith Deverell 1993 View profile
- Frederick Lea Woolley 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles; Wholesale trade of motor vehicle parts and accessories
- Incorporated
- 04/10/1923
- Registered office
- Eastleigh
Ownership
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hendy Group Limited
is controlled by Hendy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hendy Holdings Limited
is controlled by Hendy Automotive Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 · source: Companies House PSC register - Hendy Automotive Limited
is controlled by Paul Anthony Hendy
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Hendy.
18 other companies in this group
- Hendy Lennox (Havant) Limited
- 07338323
- AVH Rentals Limited
- Hendy Lennox (Exeter) Limited
- Hendy Automotive Limited
- 04125321
- Hendy Lennox (Cosham) Limited
- Hendy Holdings Limited
- Gentrac Systems Limited
- Hendy Leisure Limited
- 04200363
- Hendy Lennox Vehicle Contracts Limited
- 01016093
- Hendy Lennox Commercial Vehicles Limited
- Hendy Lennox Trucks Limited
- Hendy Lennox Power Products Limited
- First Call Factors Limited
- 05342916
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 1998
- Martin Paul Reay Director · appointed 2025
Directors past 6 years
- Paul Anthony Hendy Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Duncan Andrew Mcphee Director · appointed 2025
- Paul Anthony Hendy Director · appointed 1998
- Martin Paul Reay Director · appointed 2025
Left in the last 12 months
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00192872
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 24/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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