1
HENDY AUTOTRADE LIMITED
- 1999-07-12
00945346HENDY AUTOTRADE LIMITED
- 1994-11-16
00945346HENDY HIRE LIMITED - 1991-01-18
HENDY LENNOX (CHANDLERSFORD) LIMITED - 1985-07-24
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Equity (Company account)
-1,615,599 GBP2018-12-31
Officer
1994-11-03 ~ 2000-11-10
IIF 7 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 38 - Secretary → ME
2
BALMER CATERING EQUIPMENT LIMITED
06428953 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2007-12-01 ~ 2011-03-18
IIF 48 - Secretary → ME
3
Morris Lane, 31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-30 ~ dissolved
IIF 55 - Secretary → ME
4
CLOUDPAY TECHNOLOGY LIMITED - now
LOGON2 ASP LIMITED
- 2012-10-10
04643831 Kingsgate House, Newbury Road, Andover, Hampshire, England
Active Corporate (26 parents)
Officer
2003-07-07 ~ 2003-10-06
IIF 21 - Director → ME
2003-07-07 ~ 2003-10-06
IIF 47 - Secretary → ME
5
CLOUDPAY UNITED KINGDOM LIMITED - now
CLOUDPAY LIMITED - 2013-05-13
PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
Kingsgate House, Newbury Road, Andover, Hampshire
Active Corporate (28 parents)
Officer
2003-07-07 ~ 2003-10-06
IIF 19 - Director → ME
2003-07-07 ~ 2003-10-06
IIF 46 - Secretary → ME
6
COOMBE BISSETT VILLAGE SHOP LIMITED
06356858 Long Cottage, Homington Road, Coombe Bissett, Salisbury, Wiltshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
234,483 GBP2024-08-31
Officer
2007-09-06 ~ now
IIF 43 - Secretary → ME
7
FULLARD TRAINING LIMITED - now
PERTEMPS TRAINING LIMITED - 2012-02-20
FULLARD PERTEMPS LIMITED
- 2002-10-10
04012218FILESTAKE LIMITED - 2000-11-21
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (16 parents)
Officer
2001-03-07 ~ 2002-07-11
IIF 23 - Director → ME
2001-07-10 ~ 2002-07-11
IIF 49 - Secretary → ME
8
DEMOINDEX LIMITED - 1992-02-25
Unit 4 M3 Trade Park, Manor Way, Eastleigh, Hampshire
Active Corporate (16 parents)
Equity (Company account)
2,500 GBP2024-12-30
Officer
1995-01-01 ~ 2000-11-10
IIF 10 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 32 - Secretary → ME
9
Bishop Fleming, 16 Queen Square, Bristol, Avon
Dissolved Corporate (12 parents)
Officer
2008-03-11 ~ 2010-04-30
IIF 11 - Director → ME
10
HENDY GROUP LIMITED - now
HENDY LENNOX LIMITED - 2003-06-20
HENDY LENNOX (SOUTHAMPTON) LIMITED
- 2001-01-15
00192872 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
1995-01-01 ~ 2000-11-10
IIF 17 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 31 - Secretary → ME
11
HENDY HOLDINGS LIMITED - now
F.A.HENDY & LENNOX(HOLDINGS)LIMITED
- 2003-06-06
00056988F.A.HENDY & CO LIMITED - 1969-01-03
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (19 parents, 17 offsprings)
Officer
1995-01-01 ~ 2000-11-10
IIF 12 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 37 - Secretary → ME
12
FUTUREOWNER LIMITED
- 1995-05-25
03049265 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (16 parents)
Equity (Company account)
-396,549 GBP2024-12-31
Officer
1995-05-18 ~ 2000-11-10
IIF 13 - Director → ME
1995-05-18 ~ 2000-11-10
IIF 44 - Secretary → ME
13
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1995-01-01 ~ 2000-11-10
IIF 22 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 29 - Secretary → ME
14
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
1995-11-03 ~ 2000-11-10
IIF 8 - Director → ME
1995-11-03 ~ 2000-11-10
IIF 40 - Secretary → ME
15
HENDY LENNOX (HAVANT) LIMITED
- now 00213368HENDY LENNOX (WATERLOOVILLE) LIMITED - 1986-03-04
HENDY LENNOX (BROCKENHURST) LIMITED - 1983-01-11
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Equity (Company account)
5,000 GBP2018-12-31
Officer
1995-01-01 ~ 2000-11-10
IIF 20 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 35 - Secretary → ME
16
HENDY LENNOX COMMERCIAL VEHICLES LIMITED
- now 00130275HENDY LENNOX(SOUTHSEA)LIMITED
- 1996-07-30
00130275 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (17 parents)
Equity (Company account)
4,081 GBP2024-12-31
Officer
1995-01-01 ~ 2000-11-10
IIF 16 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 34 - Secretary → ME
17
HENDY LENNOX POWER PRODUCTS LIMITED
- now 00201508HENDY LENNOX(INDUSTRIAL ENGINES)LIMITED - 1985-01-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
2,504 GBP2018-12-31
Officer
1995-01-01 ~ 2000-11-10
IIF 14 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 33 - Secretary → ME
18
HENDY LENNOX TRUCKS LIMITED
- now 00192867HENDY LENNOX (BOURNEMOUTH) LIMITED
- 1998-01-14
00192867 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (19 parents)
Equity (Company account)
7,002 GBP2024-12-31
Officer
1995-01-01 ~ 2000-11-10
IIF 18 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 36 - Secretary → ME
19
HENDY LENNOX VEHICLE CONTRACTS LIMITED
- now 00945347HENDY LENNOX LEASING LIMITED - 1990-10-31
HENDY LENNOX CONTRACT HIRE & LEASING LIMITED - 1977-12-31
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-01-01 ~ 2000-11-10
IIF 9 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 30 - Secretary → ME
20
21 Fleur-de-lys Drive, Southwick, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
107 GBP2024-10-31
Officer
2008-10-16 ~ 2013-10-01
IIF 56 - Secretary → ME
21
Rawlence & Browne, Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ 2012-07-02
IIF 39 - Secretary → ME
22
Long Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
41-47 Seabourne Road, Bournemouth, Dorset
Active Corporate (16 parents)
Officer
2003-12-02 ~ 2014-04-25
IIF 5 - Director → ME
2003-12-02 ~ 2014-04-25
IIF 42 - Secretary → ME
24
MICRO NAV (SOFTWARE) LIMITED
- now 02285458MICRO NAV LIMITED - 1995-09-01
41-47 Seabourne Road, Bournemouth, Dorset
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2003-12-02 ~ 2014-04-25
IIF 6 - Director → ME
2003-12-02 ~ 2014-04-25
IIF 41 - Secretary → ME
25
WILSCO 187 LIMITED - 1995-09-01
41-47 Seabourne Road, Bournemouth, Dorset
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,001,572 GBP2016-05-31
Officer
2003-12-02 ~ 2014-04-25
IIF 4 - Director → ME
2003-12-02 ~ 2014-04-25
IIF 45 - Secretary → ME
26
Long Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
219 GBP2025-03-31
Officer
2010-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit 11 Basepoint Business Centre, Andersons Road, Southampton, England
Active Corporate (23 parents)
Officer
2016-02-26 ~ now
IIF 1 - Director → ME
28
7 Dunkirk Business Park, Frome Road, Southwick, Wiltshire
Active Corporate (7 parents)
Equity (Company account)
2,815,706 GBP2024-03-31
Officer
2024-04-02 ~ now
IIF 27 - Director → ME
29
Sarum College, 19 The Close, Salisbury, England
Active Corporate (33 parents)
Officer
2019-07-01 ~ now
IIF 25 - Director → ME
30
SARUM COLLEGE BOOKSHOP LIMITED - 2004-06-15
SWELLS BOOKSHOP LIMITED - 1999-03-12
19 The Close, Salisbury, Wiltshire
Active Corporate (37 parents)
Profit/Loss (Company account)
166,008 GBP2023-07-01 ~ 2024-06-30
Officer
2021-06-09 ~ now
IIF 24 - Director → ME
31
SPIDER INTERNATIONAL BUSINESS DEVELOPMENT LIMITED
11173869 Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
1,255 GBP2024-01-31
Officer
2018-01-29 ~ 2018-05-18
IIF 28 - Director → ME
Person with significant control
2018-01-29 ~ 2018-05-18
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
32
Long Cottage Homington Road, Coombe Bissett, Salisbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
307 GBP2024-01-31
Officer
2015-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
33
WESSEX VENTURE CAPITAL LIMITED - 2004-12-23
Tim Mynott, Long Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Equity (Company account)
-11,192 GBP2019-07-31
Officer
2005-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE