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HENDY LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hendy Leisure Limited. The company was founded 29 years ago and was given the registration number 03049265. The firm's registered office is in EASTLEIGH. You can find them at Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENDY LEISURE LIMITED
Company Number:03049265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, SO53 4DG

Secretary10 November 2000Active
Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, SO53 4DG

Director25 February 2011Active
Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, SO53 4DG

Director30 April 2015Active
Long Cottage Coombe Bissett, Salisbury, SP5 4LR

Secretary18 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 1995Active
Little Merdon 38 Lakewood Road, Chandlers Ford, Eastleigh, SO53 1EW

Director18 May 1995Active
Salter Rise 14 Salter Road, Poole, BH13 7RQ

Director18 May 1995Active
Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, SO53 4DG

Director18 May 1995Active
Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, SO53 4DG

Director18 May 1995Active
17 Canford Cliffs Road, Poole, BH13 7AG

Director18 May 1995Active
Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, SO53 4DG

Director02 May 2001Active
Long Cottage Coombe Bissett, Salisbury, SP5 4LR

Director18 May 1995Active
Hook Wood, Ampfield, Romsey, SO51 9BY

Director18 May 1995Active
Hill Barn, East Marden, Chichester, PO18 9JB

Director18 May 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 April 1995Active

People with Significant Control

Hendy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hendy Group, School Lane, Eastleigh, United Kingdom, SO53 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Change person director company with change date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type dormant.

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2016-06-14Mortgage

Mortgage satisfy charge full.

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2016-06-09Officers

Termination director company with name termination date.

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2016-05-17Officers

Termination director company with name termination date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-04-30Officers

Termination director company with name termination date.

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2015-04-30Officers

Appoint person director company with name date.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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