The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcauley, Simon Russell Lee
    Carpenter born in October 1973
    Individual (89 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Simon Russell Lee Mcauley
    Born in October 1973
    Individual (89 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcauley, Jordan David
    Engineer born in February 1997
    Individual (16 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HNE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-27
100 GBP2023-02-27
Fixed Assets
276,796 GBP2024-02-27
276,756 GBP2023-02-27
Current Assets
151,966 GBP2024-02-27
197,510 GBP2023-02-27
Creditors
Current
-373,080 GBP2024-02-27
-416,337 GBP2023-02-27
Net Current Assets/Liabilities
-221,114 GBP2024-02-27
-218,827 GBP2023-02-27
Total Assets Less Current Liabilities
55,782 GBP2024-02-27
58,029 GBP2023-02-27
Equity
55,782 GBP2024-02-27
58,029 GBP2023-02-27
Average Number of Employees
22023-02-28 ~ 2024-02-27
22022-03-01 ~ 2023-02-27

Related profiles found in government register
  • HNE HOLDINGS LTD
    Info
    Registered number 12457796
    Gripps Farm Lorne Terrace, Brotton, Saltburn By The Sea, Cleveland TS12 2QU
    Private Limited Company incorporated on 2020-02-12 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • HNE HOLDINGS LTD
    S
    Registered number 12457796
    Hne House, Brotton Road, Carlin How, Saltburn, Cleveland, United Kingdom, TS12 2PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HNE HOLDINGS LTD
    S
    Registered number 12457796
    Hne House, Brotton Road, Carlin How, Saltburn-by-the-sea, North Yorkshire, United Kingdom, TS13 4DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hne House Brotton Road, Carlin How, Saltburn, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Hne House Brotton Road, Carlin How, Saltburn-by-the-sea, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.