HENDON WAY MOTORS LIMITED
Company details
- Registered name
- HENDON WAY MOTORS LIMITED
- Company number
- 00535642
- Registered office
- REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND · 1,218 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 July 1954
- Status
- Active
- Age
- 72 years
- Nature of business (SIC)
- 45111 — Sale of new cars and light motor vehicles
- Accounts — next due
- 30 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 2026
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.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- 85 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2025 | Person with significant control ceased | Anthony John Pozner | — |
| 10/11/2025 | Person with significant control added | — | Ms Carla Jessica Pozner |
| 10/11/2025 | Director resigned | POZNER, Anthony John | — |
| 10/11/2025 | Director appointed | — | POZNER, Carla Jessica |
| 28/08/2025 | Director appointed | — | POZNER, Elizabeth Anne |
| 14/06/2024 | Charge registered | — | A registered charge |
| 14/06/2024 | Charge registered | — | A registered charge |
| 31/05/2023 | Director resigned | POZNER, Elizabeth Anne | — |
| 30/04/2022 | Person with significant control added | — | Ms Elizabeth Anne Pozner |
| 06/04/2016 | Person with significant control added | — | Anthony John Pozner |
| 06/04/1998 | Charge registered | — | Mortgage debenture |
| 27/08/1991 | Charge registered | — | Legal mortgage |
| 10/10/1989 | Charge registered | — | Mortgage debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,652 ▼ 19.1% | 2,043 |
| Net assets | 1,635 ▼ 18.9% | 2,017 |
| Employees (avg) | 2 | 2 |
Documents for HENDON WAY MOTORS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About HENDON WAY MOTORS LIMITED (00535642)
HENDON WAY MOTORS LIMITED is a private limited company incorporated on 12 July 1954 and registered in the United Kingdom under company number 00535642. Its registered office is at REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND. 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 August 2025. 5 active officers are on record , and the person with significant control is Anthony John Pozner. 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 12 September 2026.
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