OpenCompanies

Willow Ne Limited

Company number
09822313
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2015
Nature of business
Real estate agencies
Corporate group
HNE Holdings Ltd (8 companies)

Registered office

Lowe & Simpson
Vickers Close
Stockton On Tees
TS18 3TD

Previous names

  • Mechlec UK Limited (until 21 Sep 2016)

Officers

NameRoleAppointedResigned
TOMLINSON, David Director 13 Oct 2015 29 Feb 2016
WINSPEAR, Ian Director 29 Feb 2016 4 Aug 2017
WARD, Dawn Director 22 Sep 2016 30 Sep 2019
MCAULEY, Simon Russell Lee Director 13 Oct 2015 30 Oct 2025
MCAULEY, Jordan David Director 12 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Simon Russell Lee Mcauley Significant Influence Or Control 6 Apr 2016 27 Jun 2025
Lowe & Simpson Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Dec 2023 £27,536 - 2
31 Dec 2022 - - -
31 Dec 2021 £30,399 - 1
31 Dec 2020 £37,726 - 1
31 Dec 2019 £22,059 - 2
31 Dec 2018 £48,698 - -
30 Sep 2017 -£54,009 - -
30 Sep 2016 Dormant £200 £200 -

Connections

Owned by

Willow Ne Limited → Lowe & Simpson Group Holdings LimitedHNE Holdings Ltd

Directors’ other companies

Data