HENDY LENNOX VEHICLE CONTRACTS LIMITED

Company summary

Company number: 00945347
Status: ACTIVE
Incorporated / age: 3 January 196957 years
Registered office: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Accounts due: 30 September 2026
Confirmation statement due: 17 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:11 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
Dormant Company
Previous company names
HENDY LENNOX LEASING LIMITED
HENDY LENNOX CONTRACT HIRE & LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDY, John ACTIVE	Secretary	17 Oct 2024				Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
HENDY, Paul Anthony ACTIVE	Director	29 Jul 1999		United Kingdom	December 1967	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom
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	17 Oct 2024			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
DEVERELL, Keith RESIGNED	Director		30 Apr 1993		September 1933	Brittany Lodge 16 Avon Park, Ringwood, Hampshire, BH24 2AT
FUDGE, Michael RESIGNED	Director		19 Apr 2001	England	February 1938	Salter Rise 14 Salter Road, Poole, Dorset, BH13 7RQ
GAUGHT, Ronald Edgar RESIGNED	Director		30 Apr 1993		October 1936	The Acorns Uplands Road, Denmead, Waterlooville, Hampshire, PO7 6HG
HENDY, Brian Frederick RESIGNED	Director		03 Jun 2016	Uk	July 1946	Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
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
JONES, Ian Russell RESIGNED	Director	16 Jan 1993	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
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: 17 Oct 2024
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG

HENDY, Paul Anthony ACTIVE
Role: Director
Appointed on: 29 Jul 1999
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

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: 17 Oct 2024
Address: Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG, United Kingdom

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

DEVERELL, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1933
Address: Brittany Lodge 16 Avon Park, Ringwood, Hampshire, BH24 2AT

FUDGE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2001
Country of Residence: England
Date of birth: February 1938
Address: Salter Rise 14 Salter Road, Poole, Dorset, BH13 7RQ

GAUGHT, Ronald Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: October 1936
Address: The Acorns Uplands Road, Denmead, Waterlooville, Hampshire, PO7 6HG

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

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

JONES, Ian Russell RESIGNED
Role: Director
Appointed on: 16 Jan 1993
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

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
08 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1998	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)
25 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)
06 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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