HENDY GROUP LIMITED (00192872)

HENDY GROUP LIMITED

Company summary

Company number: 00192872
Status: ACTIVE
Incorporated / age: 4 October 1923102 years
Registered office: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Accounts due: 29 September 2026
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:47 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
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
Previous company names
HENDY LENNOX LIMITED
HENDY LENNOX (SOUTHAMPTON) 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	06 Oct 1998		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, United Kingdom
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
ALLEN, Anthony John RESIGNED	Director		30 Apr 1993		July 1942	5 Purkess Close, Chandlers Ford, Eastleigh, Hampshire, SO53 2ED
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
DEVERELL, Keith RESIGNED	Director		30 Apr 1993		September 1933	Brittany Lodge 16 Avon Park, Ringwood, Hampshire, BH24 2AT
GAUGHT, Ronald Edgar RESIGNED	Director		30 Apr 1993		October 1936	The Acorns Uplands Road, Denmead, Waterlooville, Hampshire, PO7 6HG
HENDY, Brian Frederick RESIGNED	Director		30 Apr 2010	Uk	July 1946	360, Shirley Road, Southampton, Hampshire, SO15 3UF, United Kingdom
HENDY, Clare RESIGNED	Director	29 Nov 2010	03 Jun 2016	United Kingdom	February 1974	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
HENDY, Ella Constance RESIGNED	Director		13 Jun 1996		May 1995	Four Winds Winchester Road, Chilworth, Southampton, Hampshire, SO16 7LG
HENDY, John RESIGNED	Director	15 Jul 2003	03 Jun 2016	United Kingdom	July 1972	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
HENDY, Norman RESIGNED	Director		30 Apr 2010	United Kingdom	November 1938	360, Shirley Road, Southampton, Hampshire, SO15 3UF, United Kingdom
HENDY, Stephen Vinton RESIGNED	Director	01 Jan 1995	03 Jun 2016	United Kingdom	June 1966	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
JONES, Ian Russell RESIGNED	Director	16 Jan 1993	21 Dec 2002		June 1940	17 Canford Cliffs Road, Poole, Dorset, BH13 7AG
MANN, Vincent Michael RESIGNED	Director	15 Jul 2003	30 Apr 2010	United Kingdom	February 1964	57 Quarry Lane, Broadfields, Exeter, Devon, EX2 5PR
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
PRICE, Stephen Douglas RESIGNED	Director	31 Jan 1992	30 Aug 1997		August 1953	12 Field Close, Burghfield Common, Reading, Berkshire, RG7 3YZ
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	05 Sep 2001	03 Jun 2016	United Kingdom	June 1951	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, 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: 06 Oct 1998
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 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	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)
03 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2014	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
05 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2004	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 Nov 1998	Partially satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (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)
28 Mar 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)
27 Feb 1939	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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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

06 Oct 1998

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, United Kingdom

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

ALLEN, Anthony John RESIGNED

Director

30 Apr 1993

July 1942

5 Purkess Close, Chandlers Ford, Eastleigh, Hampshire, SO53 2ED

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

DEVERELL, Keith RESIGNED

Director

30 Apr 1993

September 1933

Brittany Lodge 16 Avon Park, Ringwood, Hampshire, BH24 2AT

GAUGHT, Ronald Edgar RESIGNED

Director

30 Apr 1993

October 1936

The Acorns Uplands Road, Denmead, Waterlooville, Hampshire, PO7 6HG

HENDY, Brian Frederick RESIGNED

Director

30 Apr 2010

July 1946

360, Shirley Road, Southampton, Hampshire, SO15 3UF, United Kingdom

HENDY, Clare RESIGNED

Director

29 Nov 2010

03 Jun 2016

United Kingdom

February 1974

Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

HENDY, Ella Constance RESIGNED

Director

13 Jun 1996

May 1995

Four Winds Winchester Road, Chilworth, Southampton, Hampshire, SO16 7LG

HENDY, John RESIGNED

Director

15 Jul 2003

03 Jun 2016

United Kingdom

July 1972

Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

HENDY, Norman RESIGNED

Director

30 Apr 2010

United Kingdom

November 1938

360, Shirley Road, Southampton, Hampshire, SO15 3UF, United Kingdom

HENDY, Stephen Vinton RESIGNED

Director

01 Jan 1995

03 Jun 2016

United Kingdom

June 1966

Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

JONES, Ian Russell RESIGNED

Director

16 Jan 1993

21 Dec 2002

June 1940

17 Canford Cliffs Road, Poole, Dorset, BH13 7AG

MANN, Vincent Michael RESIGNED

Director

15 Jul 2003

30 Apr 2010

United Kingdom

February 1964

57 Quarry Lane, Broadfields, Exeter, Devon, EX2 5PR

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

PRICE, Stephen Douglas RESIGNED

Director

31 Jan 1992

30 Aug 1997

August 1953

12 Field Close, Burghfield Common, Reading, Berkshire, RG7 3YZ

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

05 Sep 2001

03 Jun 2016

United Kingdom

June 1951

Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, 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