Hg3 Private Investments Limited
- Company number
- 12316142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2019
- Nature of business
- Development of building projects
- Corporate group
- Heaton Investments 2025 Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATON, John | Director | 15 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Heaton 2014 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | 24 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £3,759 | 1 |
| 31 Mar 2025 | -£351 | £34 | 1 |
| 31 Mar 2024 | £1,895,649 | £9,877 | 1 |
| 31 Mar 2023 | £1,342,833 | £1,100 | 1 |
| 31 Mar 2022 | £1,305,361 | £15,959 | 1 |
| 31 Mar 2021 | £872,243 | £75,197 | 1 |
Connections
Owned by
Hg3 Private Investments Limited → Heaton Investments 2025 Limited
Directors’ other companies
- HEATON, John - Director at Hg15pqsg Ltd
- HEATON, John - Director at HG Block Management Limited
- HEATON, John - Director at Riverstone Properties Ltd
- HEATON, John - Director at Hg11 Private Investments Limited
- HEATON, John - Director at North Land Stock Ltd
- HEATON, John - Director at Heaton Group Developments Limited
- HEATON, John - Director at National Fibre Limited
- HEATON, John - Director at Hg1 Private Investments Limited
- HEATON, John - Director at Hg24 Cbw Ltd
- HEATON, John - Director at HG & C Developments Limited