Active
Company Information for HENDY LEISURE LIMITED
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HAMPSHIRE, SO53 4DG,
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Company Registration Number
03049265
Private Limited Company
Active |
Company Name | |
---|---|
HENDY LEISURE LIMITED | |
Legal Registered Office | |
Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh HAMPSHIRE SO53 4DG Other companies in SO53 | |
Company Number | 03049265 | |
---|---|---|
Company ID Number | 03049265 | |
Date formed | 1995-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-03 | |
Return next due | 2025-11-17 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-13 11:05:40 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MOIR |
||
PAUL ANTHONY HENDY |
||
JONATHAN MICHAEL MORITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN FREDERICK HENDY |
Director | ||
NORMAN HENDY |
Director | ||
COLIN MOIR |
Director | ||
IAN RUSSELL JONES |
Director | ||
MICHAEL FUDGE |
Director | ||
TIMOTHY JAMES MYNOTT |
Company Secretary | ||
TIMOTHY JAMES MYNOTT |
Director | ||
ROY WOOLLEY |
Director | ||
FREDERICK LEA WOOLLEY |
Director | ||
JOHN HERBERT CUFF |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M3 TRADE PARK MANAGEMENT LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-03-22 | Active | |
RAYCO (ROMSEY) LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
FIRST CALL FACTORS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
GENTRAC SYSTEMS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1991-10-17 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LENNOX (EXETER) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active | |
HENDY HOLDINGS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1898-04-19 | Active | |
HENDY LENNOX TRUCKS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1913-07-23 | Active | |
HENDY GROUP LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
GENTRAC SYSTEMS LIMITED | Director | 2011-02-25 | CURRENT | 1991-10-17 | Active | |
HENDY LENNOX TRUCKS LIMITED | Director | 2011-02-25 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Director | 2011-02-25 | CURRENT | 1913-07-23 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Director | 2011-02-25 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Director | 2011-02-25 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
RAYCO (ROMSEY) LIMITED | Director | 2008-03-17 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
FIRST CALL FACTORS LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
HENDY LENNOX (EXETER) LIMITED | Director | 2003-02-20 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Director | 2003-02-20 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Director | 1999-07-29 | CURRENT | 1969-01-03 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Director | 1996-01-11 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
LIFESTYLE BRICKS AND MORTAR LIMITED | Director | 2016-06-03 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
LIFESTYLE EUROPE HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
LIFESTYLE EUROPE LIMITED | Director | 2016-06-03 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
HENDY AUTOMOTIVE LIMITED | Director | 2016-04-26 | CURRENT | 2015-11-19 | Active | |
M3 TRADE PARK MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2006-03-22 | Active | |
RAYCO (ROMSEY) LIMITED | Director | 2015-04-30 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
FIRST CALL FACTORS LIMITED | Director | 2015-04-30 | CURRENT | 2003-04-08 | Active | |
GENTRAC SYSTEMS LIMITED | Director | 2015-04-30 | CURRENT | 1991-10-17 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LENNOX (EXETER) LIMITED | Director | 2015-04-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
HENDY INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active | |
HENDY HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1898-04-19 | Active | |
HENDY LENNOX TRUCKS LIMITED | Director | 2015-04-30 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Director | 2015-04-30 | CURRENT | 1913-07-23 | Active | |
HENDY GROUP LIMITED | Director | 2015-04-30 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Director | 2015-04-30 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Director | 2015-04-30 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
SARGENT MORITZ PARTNERS LIMITED | Director | 2014-06-06 | CURRENT | 2014-01-29 | Dissolved 2015-06-23 | |
KPM-UK KNOWLEDGE SCHOOL LIMITED | Director | 2014-03-05 | CURRENT | 1991-02-15 | Dissolved 2015-02-24 | |
TRANSMEDIA LTD. | Director | 2014-03-05 | CURRENT | 2007-07-10 | Dissolved 2015-02-24 | |
ECO CITY VEHICLES UK LIMITED | Director | 2014-03-05 | CURRENT | 2005-01-11 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
Appointment of Mr John Hendy as company secretary on 2024-10-17 | ||
Termination of appointment of Colin Moir on 2024-10-17 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Paul Anthony Hendy on 2023-11-15 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FREDERICK HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY HENDY | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDY / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: HENDY HOUSE YEOMANS WAY BOURNEMOUTH DORSET BH8 0BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDY LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HENDY LEISURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |