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 9  - Director →  ME
 1994-10-03 ~ 2000-11-10IIF 43  - Secretary →  ME
2
 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (1 parent)
Officer
 2007-12-01 ~ 2011-03-18IIF 53  - Secretary →  ME
3
LOGON2 ASP LIMITED - 2012-10-10
 Kingsgate House, Newbury Road, Andover, Hampshire, EnglandActive Corporate (5 parents)
Officer
 2003-07-07 ~ 2003-10-06IIF 23  - Director →  ME
 2003-07-07 ~ 2003-10-06IIF 52  - Secretary →  ME
4
PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
CLOUDPAY LIMITED - 2013-05-13
 Kingsgate House, Newbury Road, Andover, HampshireActive Corporate (5 parents)
Officer
 2003-07-07 ~ 2003-10-06IIF 21  - Director →  ME
 2003-07-07 ~ 2003-10-06IIF 51  - Secretary →  ME
5
FILESTAKE LIMITED - 2000-11-21
FULLARD PERTEMPS LIMITED - 2002-10-10
PERTEMPS TRAINING LIMITED - 2012-02-20
 Meriden Hall, Main Road, Meriden, WarwickshireActive Corporate (3 parents)
Officer
 2001-03-07 ~ 2002-07-11IIF 28  - Director →  ME
 2001-07-10 ~ 2002-07-11IIF 54  - 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 GBP2024-12-30
Officer
 1995-01-01 ~ 2000-11-10IIF 12  - Director →  ME
 1994-10-03 ~ 2000-11-10IIF 37  - Secretary →  ME
7
 Bishop Fleming, 16 Queen Square, Bristol, AvonDissolved Corporate (4 parents)
Officer
 2008-03-11 ~ 2010-04-30IIF 13  - Director →  ME
8
HENDY LENNOX (SOUTHAMPTON) LIMITED - 2001-01-15
HENDY LENNOX LIMITED - 2003-06-20
 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (5 parents, 2 offsprings)
Officer
 1995-01-01 ~ 2000-11-10IIF 19  - Director →  ME
 1994-10-03 ~ 2000-11-10IIF 36  - Secretary →  ME
9
F.A.HENDY & CO LIMITED - 1969-01-03
F.A.HENDY & LENNOX(HOLDINGS)LIMITED - 2003-06-06
 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (5 parents, 17 offsprings)
Officer
 1995-01-01 ~ 2000-11-10IIF 14  - Director →  ME
 1994-10-03 ~ 2000-11-10IIF 42  - 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 GBP2024-12-31
Officer
 1995-05-18 ~ 2000-11-10IIF 15  - Director →  ME
 1995-05-18 ~ 2000-11-10IIF 49  - 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 24  - Director →  ME
 1994-10-03 ~ 2000-11-10IIF 34  - 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 10  - Director →  ME
 1995-11-03 ~ 2000-11-10IIF 45  - 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 22  - Director →  ME
 1994-10-03 ~ 2000-11-10IIF 40  - 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 GBP2024-12-31
Officer
 1995-01-01 ~ 2000-11-10IIF 18  - Director →  ME
 1994-10-03 ~ 2000-11-10IIF 39  - 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 16  - Director →  ME
 1994-10-03 ~ 2000-11-10IIF 38  - 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 GBP2024-12-31
Officer
 1995-01-01 ~ 2000-11-10IIF 20  - Director →  ME
 1994-10-03 ~ 2000-11-10IIF 41  - 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 GBP2024-12-31
Officer
 1995-01-01 ~ 2000-11-10IIF 11  - Director →  ME
 1994-10-03 ~ 2000-11-10IIF 35  - 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 56  - 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 44  - Secretary →  ME
20
 41-47 Seabourne Road, Bournemouth, DorsetActive Corporate (3 parents)
Officer
 2003-12-02 ~ 2014-04-25IIF 7  - Director →  ME
 2003-12-02 ~ 2014-04-25IIF 47  - 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 8  - Director →  ME
 2003-12-02 ~ 2014-04-25IIF 46  - 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 6  - Director →  ME
 2003-12-02 ~ 2014-04-25IIF 50  - 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 4  - Director →  ME
Person with significant control
 2018-01-29 ~ 2018-05-18IIF 33  - Ownership of shares – 75% or more →  OE
IIF 33  - Right to appoint or remove directors →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE