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HENDY LENNOX COMMERCIAL VEHICLES LIMITED

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

This company is commonly known as Hendy Lennox Commercial Vehicles Limited. The company was founded 110 years ago and was given the registration number 00130275. 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 LENNOX COMMERCIAL VEHICLES LIMITED
Company Number:00130275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1913
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, United Kingdom, 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

Secretary03 October 1994Active
Hook Wood, Ampfield, Romsey, SO51 9BY

Secretary-Active
5 Purkess Close, Chandlers Ford, Eastleigh, SO53 2ED

Director-Active
Brittany Lodge 16 Avon Park, Ringwood, BH24 2AT

Director-Active
The Acorns Uplands Road, Denmead, Waterlooville, PO7 6HG

Director-Active
Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, SO53 4DG

Director-Active
Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, SO53 4DG

Director-Active
17 Canford Cliffs Road, Poole, BH13 7AG

Director16 January 1993Active
Hendy Group, School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, SO53 4DG

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

Director01 January 1995Active
51 Cranbourne Drive, Winchester, SO21 2ES

Director06 October 1998Active
Hook Wood, Ampfield, Romsey, SO51 9BY

Director-Active
31 Eroyle Road, Chichester,

Director-Active
Hill Barn, East Marden, Chichester, PO18 9JB

Director-Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Officers

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 micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

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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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-04-30Officers

Appoint person director company with name date.

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2015-04-30Officers

Termination director company with name termination date.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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