Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Heaton 2014 Limited
- Incorporated
- 9 May 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 2-4 Wigan RoadHindleyWiganWN2 3BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2014
British
Born December 1973 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16294106
Other holdings 12
Companies where Heaton 2014 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 March 2025
Ceased Heaton Investments 2025 Limited — Owns 75–100% of shares
21 March 2025
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Heaton 2014 Limited This company 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 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
HG13 (Bac) 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 · group accounts
- Profit
- £108,000
- Return on Equity
- 5400%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £318 | ||
| Debtors | £120,000 | £391,000 | £199,085 |
| Creditors (< 1 year) | £118,000 | £388,000 | £171,424 |
| Net Current Assets | £2,000 | £27,661 | |
| Shareholder Funds | £2,000 | £3,000 | £27,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 28 March 2025 | Notification of a person with significant control | |||
| 28 March 2025 | Cessation of a person with significant control |
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