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Companies/00056988

Hendy Holdings Limited

Private Limited Company · Eastleigh

ActiveUnited KingdomIncorporated 1898Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hendy Automotive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-27 · No cessation recorded

Source record 96905457
Show 1 ceased record
Hendy Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-27

Source record 100566129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JH
John HendyCurrent secretary
Appointed 2025-12-01
MR
Martin Paul ReayCurrent director
Appointed 2025-09-16 · 1 yr · Chief Financial Officer
+10 others
DM
Duncan Andrew McpheeCurrent director
Appointed 2025-04-07 · 1 yr · Director
+2 others
PH
Paul HendyCurrent director
Appointed 2000-01-01 · 26 yrs · Managing Director
+25 others
Show 21 historical appointments
SB
Simon BottomleyResigned director
Resigned 2019-01-02 · 3 yrs · Chief Operating Officer
AS
Andy StevensonResigned director
Resigned 2016-10-01 · 2 yrs · Director
JM
Jonathan MoritzResigned director
Resigned 2015-04-30 · 10 yrs · Finance Director
SG
Simon GullifordResigned director
Resigned 2012-12-10 · 12 yrs · Marketing Consultant
JH
John HendyResigned director
Resigned 2010-11-29 · 5 yrs · Director
SH
Stephen HendyResigned director
Resigned 2010-11-29 · 5 yrs · Director
CM
Colin MoirResigned directorResigned secretary
Resigned 2001-05-02 · 13 yrs · Finance Director
TM
Timothy MynottResigned directorResigned secretary
Resigned 1995-01-01 · 5 yrs · Chartered Accountant
IJ
Ian JonesResigned director
Resigned 1993-07-26 · 9 yrs · Chief Executive
EH
Ella HendyResigned director
Resigned 1991-07-26 · 6 yrs · Company Director
NH
Norman HendyResigned director
Resigned 1991-07-26 · 24 yrs · Deputy Chairman
BH
Brian Frederick HendyResigned director
Resigned 1991-07-26 · 24 yrs · Chairman
RW
Roy WoolleyResigned director
Resigned 1991-07-26 · 8 yrs · Company Director
FW
Frederick Lea WoolleyResigned directorResigned secretary
Resigned 1991-07-26 · 4 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active