HENDY GROUP LIMITED
HENDY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00192872, and its current status with Companies House is active. The company was incorporated on 4 October 1923 and lists its registered address as EASTLEIGH, United Kingdom. 1 shareholder is on record for HENDY GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for HENDY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HENDY HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HENDY HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HENDY GROUP LIMITED are current appointments, filed with Companies House. Paul Hendy (appointed 1998-10-06), Duncan McPhee (appointed 2025-04-07) and Martin Reay (appointed 2025-09-16) all serve as Director; John Hendy (appointed 2025-12-01) serves as Company Secretary. The remaining 1 record shown (Jonathan Moritz) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HENDY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HENDY GROUP LIMITED sits 2 levels below its ultimate parent, HENDY AUTOMOTIVE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HENDY AUTOMOTIVE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HENDY GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HENDY AUTOMOTIVE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HENDY GROUP LIMITED?
One shareholder is currently on record for HENDY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HENDY HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HENDY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HENDY GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HENDY GROUP LIMITED have on record?
1 shareholder is shown on record for HENDY GROUP LIMITED.
What is HENDY GROUP LIMITED's company registration number?
HENDY GROUP LIMITED's registration number is 00192872, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENDY GROUP LIMITED still an active company?
HENDY GROUP LIMITED's status on Companies House is listed as active.
When was HENDY GROUP LIMITED incorporated?
HENDY GROUP LIMITED was incorporated on 4 October 1923, according to Companies House.
What is HENDY GROUP LIMITED's registered address?
The registered address on file for HENDY GROUP LIMITED is EASTLEIGH, United Kingdom.
What legal structure is HENDY GROUP LIMITED registered as?
HENDY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENDY GROUP LIMITED?
Four of the 5 officer records shown for HENDY GROUP LIMITED are current appointments, filed with Companies House. Paul Hendy (appointed 1998-10-06), Duncan McPhee (appointed 2025-04-07) and Martin Reay (appointed 2025-09-16) all serve as Director; John Hendy (appointed 2025-12-01) serves as Company Secretary. The remaining 1 record shown (Jonathan Moritz) is a former appointment that has since been resigned. Management authority at HENDY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENDY GROUP LIMITED have a parent company or subsidiaries?
HENDY GROUP LIMITED sits 2 levels below its ultimate parent, HENDY AUTOMOTIVE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HENDY GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENDY GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HENDY GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HENDY GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.