Hg19bsp2 Ltd
- Company number
- 15110303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2023
- Nature of business
- Development of building projects
- Corporate group
- Heaton 2025 Ltd (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANIF, Naheem | Director | 5 Oct 2024 | |
| HEATON, John | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heaton 2014 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2023 | 1 Sep 2023 |
| Hg10 (Ol) Private Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£876,648 | £105,740 | 0 |
| 31 Mar 2024 | - | - | 1 |
Connections
Owned by
Hg19bsp2 Ltd → Hg10 (Ol) Private Investments Limited → Heaton 2014 Limited → Heaton 2025 Ltd
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 The Heaton Group 1 Limited
- HEATON, John - Director at Hg24 Cbw Ltd
Companies at the same address
- Asset Management & Solutions Ltd (16087345)
- Brew & Bake Limited (13445151)
- Farington Square Ltd (14247024)
- H1 Property Investments Limited (13367054)
- Heaton 2014 Limited (09032137)
- Heaton 2025 Ltd (16294106)
- Heaton Group Developments Limited (08615014)
- Heaton Group Manchester Limited (08480568)
- Heaton Investments 2025 Limited (16294142)
- HG & C Developments Limited (13584642)