opendata.bot
Company number
00192872

HENDY GROUP LIMITED

Officer · HENDY, John and 26 others
Active
✓ Active company on the official register. Next accounts due 29 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
HENDY GROUP LIMITED
Company number
00192872
Registered office
HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG
Company type
Private Limited Company
Incorporated on
4 October 1923
Status
Active
Age
102 years
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles · 45112 — Sale of used cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles · 45310 — Wholesale trade of motor vehicle parts and accessories
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 23 resigned

secretary
Appointed 01/12/2025
Active
director
Appointed 06/10/1998
Active
director
Appointed 07/04/2025
Active
director
Appointed 16/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hendy Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 17 companies

Serving officers

secretary Appointed 01/12/2025
director Appointed 06/10/1998
director Appointed 07/04/2025
director Appointed 16/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2026 Charge registered A registered charge
15/04/2026 Charge registered A registered charge
15/04/2026 Charge registered A registered charge
01/12/2025 Secretary appointed HENDY, John
30/11/2025 Secretary resigned MOIR, Colin
16/09/2025 Director appointed REAY, Martin Paul
01/09/2025 Director resigned MORITZ, Jonathan Michael
07/04/2025 Director appointed MCPHEE, Duncan Andrew
20/03/2025 Charge registered A registered charge
17/11/2022 Charge registered A registered charge
02/11/2022 Director resigned BOTTOMLEY, Simon
30/09/2019 Director resigned STEVENSON, Andy
02/01/2019 Director appointed BOTTOMLEY, Simon
01/10/2016 Director appointed STEVENSON, Andy
03/06/2016 Charge registered A registered charge
03/06/2016 Director resigned STEVENSON, Andy
03/06/2016 Director resigned HENDY, Stephen Vinton
03/06/2016 Director resigned HENDY, John
03/06/2016 Director resigned HENDY, Clare
06/04/2016 Person with significant control added Hendy Holdings Limited

Financial highlights

No figures could be read from the accounts filed on 25 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HENDY GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA01 — change-account-reference-date-company-previous-shortened
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-part
mortgage
MR04 — mortgage-satisfy-charge-part
mortgage
MR04 — mortgage-satisfy-charge-part
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

4 outstanding · 14 satisfied

A registered charge — persons entitled: Huk 177 Limited
outstanding
A registered charge — persons entitled: Huk 177 Limited
outstanding
A registered charge — persons entitled: Santander Consumer (UK) PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hyundai Capital UK Limited
outstanding
A registered charge — persons entitled: Fce Bank PLC
part-satisfied
Deed of assignment — persons entitled: Liberty Leasing PLC
fully-satisfied
Master deed of assignment — persons entitled: Close Asset Finance Limited T/a Reliance Financial Contracts
fully-satisfied
Debenture — persons entitled: Black Horse Limited
fully-satisfied
Debenture — persons entitled: Santander Consumer (UK) PLC
fully-satisfied
Chattels mortgage — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Charge on vehicle stocks — persons entitled: Fce Bank PLC
part-satisfied
General charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: F a Hendy & Co LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hendy Group Limited — SO53 4DG
Tier 3 · renews 20/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00192872
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HENDY GROUP LIMITED?
According to the official registry, the company number of HENDY GROUP LIMITED is 00192872.
Where is HENDY GROUP LIMITED registered?
The registered office is HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG.
Who runs HENDY GROUP LIMITED?
HENDY, John is listed among the officers of HENDY GROUP LIMITED.
What is the SIC code of HENDY GROUP LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45112 — Sale of used cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles, 45310 — Wholesale trade of motor vehicle parts and accessories.
Who controls HENDY GROUP LIMITED?
Hendy Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HENDY GROUP LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.
Does HENDY GROUP LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 14 already satisfied.

About HENDY GROUP LIMITED (00192872)

HENDY GROUP LIMITED is a private limited company incorporated on 4 October 1923 and registered in the United Kingdom under company number 00192872. Its registered office is at HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Hendy Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Sale of new cars and light motor vehicles across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.