1
HENDY AUTOTRADE LIMITED - 1999-07-12
HENDY LEISURE LIMITED - 1995-04-19
HENDY AUTOTRADE LIMITED - 1994-11-16
HENDY HIRE LIMITED - 1991-01-18
HENDY LENNOX (CHANDLERSFORD) LIMITED - 1985-07-24
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireDissolved Corporate (4 parents)
Equity (Company account)
-1,615,599 GBP2018-12-31
Officer
1994-11-03 ~ 2000-11-10IIF 27 - Director → ME
1994-10-03 ~ 2000-11-10IIF 10 - Secretary → ME
2
Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (1 parent)
Officer
2007-12-01 ~ 2011-03-18IIF 20 - Secretary → ME
3
LOGON2 ASP LIMITED - 2012-10-10
Kingsgate House, Newbury Road, Andover, Hampshire, EnglandActive Corporate (4 parents)
Officer
2003-07-07 ~ 2003-10-06IIF 41 - Director → ME
2003-07-07 ~ 2003-10-06IIF 19 - Secretary → ME
4
CLOUDPAY LIMITED - 2013-05-13
PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
Kingsgate House, Newbury Road, Andover, HampshireActive Corporate (4 parents)
Officer
2003-07-07 ~ 2003-10-06IIF 39 - Director → ME
2003-07-07 ~ 2003-10-06IIF 18 - Secretary → ME
5
PERTEMPS TRAINING LIMITED - 2012-02-20
FULLARD PERTEMPS LIMITED - 2002-10-10
FILESTAKE LIMITED - 2000-11-21
Meriden Hall, Main Road, Meriden, WarwickshireActive Corporate (3 parents)
Officer
2001-03-07 ~ 2002-07-11IIF 46 - Director → ME
2001-07-10 ~ 2002-07-11IIF 21 - Secretary → ME
6
DEMOINDEX LIMITED - 1992-02-25
Unit 4 M3 Trade Park, Manor Way, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
2,500 GBP2023-12-30
Officer
1995-01-01 ~ 2000-11-10IIF 30 - Director → ME
1994-10-03 ~ 2000-11-10IIF 4 - Secretary → ME
7
Bishop Fleming, 16 Queen Square, Bristol, AvonDissolved Corporate (4 parents)
Officer
2008-03-11 ~ 2010-04-30IIF 31 - Director → ME
8
HENDY LENNOX LIMITED - 2003-06-20
HENDY LENNOX (SOUTHAMPTON) LIMITED - 2001-01-15
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (5 parents, 2 offsprings)
Officer
1995-01-01 ~ 2000-11-10IIF 37 - Director → ME
1994-10-03 ~ 2000-11-10IIF 3 - Secretary → ME
9
F.A.HENDY & LENNOX(HOLDINGS)LIMITED - 2003-06-06
F.A.HENDY & CO LIMITED - 1969-01-03
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (5 parents, 17 offsprings)
Officer
1995-01-01 ~ 2000-11-10IIF 32 - Director → ME
1994-10-03 ~ 2000-11-10IIF 9 - Secretary → ME
10
FUTUREOWNER LIMITED - 1995-05-25
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
-396,549 GBP2023-12-31
Officer
1995-05-18 ~ 2000-11-10IIF 33 - Director → ME
1995-05-18 ~ 2000-11-10IIF 16 - Secretary → ME
11
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1995-01-01 ~ 2000-11-10IIF 42 - Director → ME
1994-10-03 ~ 2000-11-10IIF 1 - Secretary → ME
12
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1995-11-03 ~ 2000-11-10IIF 28 - Director → ME
1995-11-03 ~ 2000-11-10IIF 12 - Secretary → ME
13
HENDY LENNOX (WATERLOOVILLE) LIMITED - 1986-03-04
HENDY LENNOX (BROCKENHURST) LIMITED - 1983-01-11
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireDissolved Corporate (4 parents)
Equity (Company account)
5,000 GBP2018-12-31
Officer
1995-01-01 ~ 2000-11-10IIF 40 - Director → ME
1994-10-03 ~ 2000-11-10IIF 7 - Secretary → ME
14
HENDY LENNOX(SOUTHSEA)LIMITED - 1996-07-30
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
4,081 GBP2023-12-31
Officer
1995-01-01 ~ 2000-11-10IIF 36 - Director → ME
1994-10-03 ~ 2000-11-10IIF 6 - Secretary → ME
15
HENDY LENNOX(INDUSTRIAL ENGINES)LIMITED - 1985-01-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireDissolved Corporate (4 parents)
Equity (Company account)
2,504 GBP2018-12-31
Officer
1995-01-01 ~ 2000-11-10IIF 34 - Director → ME
1994-10-03 ~ 2000-11-10IIF 5 - Secretary → ME
16
HENDY LENNOX (BOURNEMOUTH) LIMITED - 1998-01-14
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
7,002 GBP2023-12-31
Officer
1995-01-01 ~ 2000-11-10IIF 38 - Director → ME
1994-10-03 ~ 2000-11-10IIF 8 - Secretary → ME
17
HENDY LENNOX LEASING LIMITED - 1990-10-31
HENDY LENNOX CONTRACT HIRE & LEASING LIMITED - 1977-12-31
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1995-01-01 ~ 2000-11-10IIF 29 - Director → ME
1994-10-03 ~ 2000-11-10IIF 2 - Secretary → ME
18
21 Fleur-de-lys Drive, Southwick, WiltshireActive Corporate (1 parent)
Equity (Company account)
107 GBP2024-10-31
Officer
2008-10-16 ~ 2013-10-01IIF 23 - Secretary → ME
19
Rawlence & Browne, Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2008-07-14 ~ 2012-07-02IIF 11 - Secretary → ME
20
41-47 Seabourne Road, Bournemouth, DorsetActive Corporate (3 parents)
Officer
2003-12-02 ~ 2014-04-25IIF 25 - Director → ME
2003-12-02 ~ 2014-04-25IIF 14 - Secretary → ME
21
MICRO NAV LIMITED - 1995-09-01
41-47 Seabourne Road, Bournemouth, DorsetActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2003-12-02 ~ 2014-04-25IIF 26 - Director → ME
2003-12-02 ~ 2014-04-25IIF 13 - Secretary → ME
22
WILSCO 187 LIMITED - 1995-09-01
41-47 Seabourne Road, Bournemouth, DorsetActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,001,572 GBP2016-05-31
Officer
2003-12-02 ~ 2014-04-25IIF 24 - Director → ME
2003-12-02 ~ 2014-04-25IIF 17 - Secretary → ME
23
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
1,255 GBP2024-01-31
Officer
2018-01-29 ~ 2018-05-18IIF 50 - Director → ME
Person with significant control
2018-01-29 ~ 2018-05-18IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE