OpenCompanies

Hg12 Private Investments Limited

Company number
08990942
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2014
Nature of business
Buying and selling of own real estate
Corporate group
Heaton Investments 2025 Limited (8 companies)

Registered office

2-4 Wigan Road
Hindley
Wigan
WN2 3BE

Previous names

  • HG Investments (UK) Limited (until 9 Nov 2021)

Control

NameNature of controlNotifiedCeased
Heaton 2014 Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 24 Mar 2025
Heaton Investments 2025 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£46,220 £3,045 0
31 Mar 2024 -£51,703 £527 1
31 Mar 2023 £15,597 £5,968 1
31 Mar 2022 - £239,845 1
31 Mar 2021 - £9,915 1
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £157,509 £962 -
31 Mar 2015 £174,741 £1,919 -

Connections

Owned by

Hg12 Private Investments Limited → Heaton Investments 2025 Limited

Companies at the same address

Data