W H HENDY & SONS LIMITED
Overview
| Company Name | W H HENDY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02621318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W H HENDY & SONS LIMITED?
- Construction of water projects (42910) / Construction
Where is W H HENDY & SONS LIMITED located?
| Registered Office Address | Hazeldene 44 Ford Road Wiveliscombe TA4 2RE Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W H HENDY & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.H. HENDY + SONS LIMITED | Nov 15, 2004 | Nov 15, 2004 |
| W H HENDY (CONTRACTS) LIMITED | Aug 21, 1991 | Aug 21, 1991 |
| LESSONEXACT LIMITED | Jun 18, 1991 | Jun 18, 1991 |
What are the latest accounts for W H HENDY & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for W H HENDY & SONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for W H HENDY & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Piedog Holdings Ltd as a person with significant control on Feb 11, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Alan Hugh Hendy as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Notification of Alan Hugh Hendy as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of W H HENDY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDY, Christopher William | Secretary | Nunnington Park House Nunnington Park Wiveliscombe TA4 2AD Taunton Somerset | British | 5680220003 | ||||||
| HENDY, Alan Hugh | Director | 44 Ford Road Wiveliscombe TA4 2RE Taunton Hazeldene Somerset United Kingdom | United Kingdom | British | 59860260002 | |||||
| HENDY, Alan Hugh | Secretary | Winters Northway Halse TA4 3JL Taunton Somerset | British | 59860260002 | ||||||
| HENDY, Barbara Elsie Rosine | Secretary | Brendon Edge Huish Champflower TA4 2EY Taunton Somerset | British | 16030470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HENDY, Barbara Elsie Rosine | Director | Brendon Edge Huish Champflower TA4 2EY Taunton Somerset | British | 16030470001 | ||||||
| HENDY, Christopher William | Director | Nunnington Park House Nunnington Park Wiveliscombe TA4 2AD Taunton Somerset | United Kingdom | British | 5680220003 | |||||
| HENDY, Robert John | Director | Ridge House Parsonage Lane TA4 1LR Milverton | United Kingdom | British | 5680240004 | |||||
| HENDY, William Hughes | Director | Brendon Edge Huish Champflower TA4 2EY Taunton Somerset | British | 5680230001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of W H HENDY & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Piedog Holdings Ltd | Feb 11, 2022 | Northway Halse TA4 3JL Taunton Winters Somerset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Hugh Hendy | Apr 06, 2016 | Northway Halse TA4 3JL Taunton Winters Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0