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HENDYS COMMERCIAL SERVICES LIMITED

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

This company is commonly known as Hendys Commercial Services Limited. The company was founded 19 years ago and was given the registration number 05215223. The firm's registered office is in WARWICK. You can find them at Walnut House The Green, Little Kineton, Warwick, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENDYS COMMERCIAL SERVICES LIMITED
Company Number:05215223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Walnut House The Green, Little Kineton, Warwick, Warwickshire, CV35 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut House, The Green, Little Kineton, Warwick, England, CV35 0DN

Secretary26 August 2004Active
Walnut House, The Green, Little Kineton, Warwick, United Kingdom, CV35 0DN

Director31 May 2019Active
Walnut House, The Green, Little Kineton, Warwick, England, CV35 0DN

Director26 August 2004Active

People with Significant Control

Hendys Investments Limited
Notified on:15 February 2023
Status:Active
Country of residence:United Kingdom
Address:Walnut House, The Green, Warwick, United Kingdom, CV35 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Laura Jane Hendy
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Walnut House, The Green, Warwick, CV35 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Arthur Hendy
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Walnut House, The Green, Warwick, CV35 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2022-12-23Resolution

Resolution.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Capital

Capital allotment shares.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-05-31Officers

Appoint person director company with name date.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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