HENDY HOLDINGS LIMITED

Company summary

Company number: 00056988
Status: ACTIVE
Incorporated / age: 19 April 1898128 years
Registered office: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Accounts due: 24 December 2026
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Nature of business
Activities of head offices
Previous company names
F.A.HENDY & LENNOX(HOLDINGS)LIMITED
F.A.HENDY & CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDY, John ACTIVE	Secretary	01 Dec 2025				Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
HENDY, Paul Anthony ACTIVE	Director	01 Jan 2000		United Kingdom	December 1967	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
MCPHEE, Duncan Andrew ACTIVE	Director	07 Apr 2025		United Kingdom	June 1976	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
REAY, Martin Paul ACTIVE	Director	16 Sep 2025		United Kingdom	August 1976	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
MOIR, Colin RESIGNED	Secretary	10 Nov 2000	30 Nov 2025			Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
MYNOTT, Timothy James RESIGNED	Secretary	03 Oct 1994	10 Nov 2000			Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
WOOLLEY, Frederick Lea RESIGNED	Secretary		03 Oct 1994			Hook Wood, Ampfield, Romsey, Hampshire, SO51 9BY
BOTTOMLEY, Simon RESIGNED	Director	02 Jan 2019	02 Nov 2022	England	July 1968	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
GULLIFORD, Simon James RESIGNED	Director	10 Dec 2012	16 Jan 2025	United Kingdom	June 1958	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
HENDY, Brian Frederick RESIGNED	Director		03 Jun 2016	Uk	July 1946	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
HENDY, Ella Constance RESIGNED	Director		08 Jan 1998		May 1995	Four Winds Winchester Road, Chilworth, Southampton, Hampshire, SO16 7LG
HENDY, John RESIGNED	Director	29 Nov 2010	03 Jun 2016	United Kingdom	July 1972	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
HENDY, John RESIGNED	Director	28 Apr 2005	30 Apr 2010	United Kingdom	July 1972	360, Shirley Road, Southampton, Hampshire, SO15 3UF, United Kingdom
HENDY, Norman RESIGNED	Director		03 May 2016	United Kingdom	November 1938	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
HENDY, Stephen Vinton RESIGNED	Director	29 Nov 2010	03 Jun 2016	United Kingdom	June 1966	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
HENDY, Stephen Vinton RESIGNED	Director	01 Jan 2000	30 Apr 2010	United Kingdom	June 1966	360, Shirley Road, Southampton, Hampshire, SO15 3UF, United Kingdom
JONES, Ian Russell RESIGNED	Director		21 Dec 2002		June 1940	17 Canford Cliffs Road, Poole, Dorset, BH13 7AG
MOIR, Colin RESIGNED	Director	02 May 2001	30 Apr 2015	United Kingdom	November 1954	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
MORITZ, Jonathan Michael RESIGNED	Director	30 Apr 2015	01 Sep 2025	England	October 1967	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
MYNOTT, Timothy James RESIGNED	Director	01 Jan 1995	10 Nov 2000	England	May 1955	Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
STEVENSON, Andy RESIGNED	Director	01 Oct 2016	30 Sep 2019	United Kingdom	June 1951	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
STEVENSON, Andy RESIGNED	Director	29 Nov 2010	03 Jun 2016	United Kingdom	June 1951	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
STEVENSON, Andy RESIGNED	Director	02 Jan 2003	30 Apr 2010	United Kingdom	June 1951	360, Shirley Road, Southampton, Hampshire, SO15 3UF, United Kingdom
WOOLLEY, Frederick Lea RESIGNED	Director		12 Apr 1996		February 1907	Hook Wood, Ampfield, Romsey, Hampshire, SO51 9BY
WOOLLEY, Roy RESIGNED	Director		24 Apr 2000		March 1915	Hill Barn, East Marden, Chichester, West Sussex, PO18 9JB

HENDY, John ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG

HENDY, Paul Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

MCPHEE, Duncan Andrew ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG

REAY, Martin Paul ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG

MOIR, Colin RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 30 Nov 2025
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG

MYNOTT, Timothy James RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 10 Nov 2000
Address: Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR

WOOLLEY, Frederick Lea RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: Hook Wood, Ampfield, Romsey, Hampshire, SO51 9BY

BOTTOMLEY, Simon RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 02 Nov 2022
Country of Residence: England
Date of birth: July 1968
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG

GULLIFORD, Simon James RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 16 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

HENDY, Brian Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2016
Country of Residence: Uk
Date of birth: July 1946
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

HENDY, Ella Constance RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1998
Date of birth: May 1995
Address: Four Winds Winchester Road, Chilworth, Southampton, Hampshire, SO16 7LG

HENDY, John RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 03 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

HENDY, John RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 360, Shirley Road, Southampton, Hampshire, SO15 3UF, United Kingdom

HENDY, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

HENDY, Stephen Vinton RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 03 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

HENDY, Stephen Vinton RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 360, Shirley Road, Southampton, Hampshire, SO15 3UF, United Kingdom

JONES, Ian Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2002
Date of birth: June 1940
Address: 17 Canford Cliffs Road, Poole, Dorset, BH13 7AG

MOIR, Colin RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

MORITZ, Jonathan Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1967
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG

MYNOTT, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: May 1955
Address: Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR

STEVENSON, Andy RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG

STEVENSON, Andy RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 03 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

STEVENSON, Andy RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 360, Shirley Road, Southampton, Hampshire, SO15 3UF, United Kingdom

WOOLLEY, Frederick Lea RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1996
Date of birth: February 1907
Address: Hook Wood, Ampfield, Romsey, Hampshire, SO51 9BY

WOOLLEY, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2000
Date of birth: March 1915
Address: Hill Barn, East Marden, Chichester, West Sussex, PO18 9JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
27 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2014	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1938	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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