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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Simpson, Daren Michael
    Contracts Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Daren Michael Simpson
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hendry, Noel
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Noel Hendry
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
  • 2
    Hendry, Brian Kenneth
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Brian Kenneth Hendry
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-22 ~ 2020-11-23
    PE - Has significant influence or controlCIF 0
  • 3
    R J Blow And Company
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 5
    Hendry, Owen
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    R.J. BLOW SECRETARIES LIMITED
    icon of address24, Guildford Street, Luton, Bedfordshire
    Active Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -154 GBP2023-02-28
    Officer
    2006-04-01 ~ 2015-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HENDRY CONSTRUCTION LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
148,790 GBP2024-04-30
67,900 GBP2023-04-30
Current Assets
366,855 GBP2024-04-30
351,456 GBP2023-04-30
Creditors
Amounts falling due within one year
-109,627 GBP2024-04-30
-196,152 GBP2023-04-30
Net Current Assets/Liabilities
257,228 GBP2024-04-30
155,304 GBP2023-04-30
Total Assets Less Current Liabilities
406,018 GBP2024-04-30
223,204 GBP2023-04-30
Creditors
Amounts falling due after one year
-48,948 GBP2024-04-30
-14,430 GBP2023-04-30
Net Assets/Liabilities
323,873 GBP2024-04-30
193,012 GBP2023-04-30
Equity
323,873 GBP2024-04-30
193,012 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

  • HENDRY CONSTRUCTION LIMITED
    Info
    Registered number 03968680
    icon of address86 High Street, Eaton Bray, Dunstable LU6 2DP
    Private Limited Company incorporated on 2000-04-10 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.