Heaton Group Developments Limited

Active08615014 Private limited company
Incorporated
18 July 2013 (13 years)
Previously known as
Riverstone Properties Developments Limited (until 22 September 2015)
Industry
Development of building projects (41100)
Directors
Adrian Cronin
Paul Mullaney
Accounts type
Full
Region
North West
Address
2-4 Wigan Road
Hindley
Wigan
WN2 3BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cronin, Adrian
Director · Appointed 26 May 2023
Irish
Born January 1975 (51)
Mullaney, Paul
Director · Appointed 26 May 2023
British
Born October 1979 (47)
Director · Appointed 18 July 2013
British
Born December 1973 (52)
Officer history (1 former)
26 May 2023
Appointed Cronin, Adrian as Director
26 May 2023
Appointed Mullaney, Paul as Director
26 May 2023
Resigned Cooper, Michael Roy as Director
15 February 2019
Appointed Cooper, Michael Roy as Director
18 July 2013
Appointed Heaton, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09032137

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Heaton 2014 Limited Owns 75–100% of shares
Asset Management & Solutions Ltd Owns 75–100% of shares
Brew & Bake Limited Owns 25–50% of shares
Farington Square Ltd Owns 75–100% of shares
HG21FSHS Ltd Owns 75–100% of shares
HG22FSHL Ltd Owns 75–100% of shares
HG23BLCD Ltd Owns 75–100% of shares
H & P Shares Limited Owns 25–50% of shares
Heaton Group Developments Limited This company Owns 75–100% of shares
HG & C Developments Limited Owns 25–50% of shares
HG Block Management Limited Owns 75–100% of shares
HG Premier Lettings Limited Owns 75–100% of shares
HG1 Private Investments Limited Owns 75–100% of shares
HG10 (OL) Private Investments Limited Owns 75–100% of shares
HG19BSP2 Ltd Owns 75–100% of shares
HG7 Private Investments Limited Owns 75–100% of shares
HG11 Private Investments Limited Owns 75–100% of shares
HG14 (TP) Private Investments Limited Owns 75–100% of shares
HG15PQSG Ltd Owns 75–100% of shares
Hg17emm3 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,769,776
Cash
£2,053,668
Profit Before Tax
£1,811,161
Debt Ratio
76%
Current Ratio
1.3x
Return on Equity
31%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £4,078,615 £5,769,776
Balance sheet detail
2025202420232021
Fixed Assets£7,977£32,380£50,063£10,792
Current Assets£24,474,183£19,744,041£17,972,004£3,835,826
Debtors£22,420,515£19,544,971£17,213,567£3,534,442
Cash£2,053,668£199,070£758,437£301,384
Creditors (< 1 year)£18,712,384£14,397,806£15,078,525£3,321,082
Creditors (> 1 year)£0£1,300,000
Net Current Assets£5,761,799£5,346,235£2,893,479£514,744
Net Assets£5,769,776£4,078,615
Shareholder Funds£5,769,776£4,078,615£2,943,542£525,536

Filings 32

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates15 July 2026
19 December 2025Full accounts31 March 2025
22 July 2025Confirmation statement with no updates15 July 2025
20 December 2024Full accounts31 March 2024
22 July 2024Confirmation statement with no updates15 July 2024
Show all 32 filings

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