HG1 Private Investments Limited

Active11496146 Private limited company
Incorporated
2 August 2018 (8 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Small
Region
North West
Address
2-4 Wigan Road Hindley
Wigan
WN2 3BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2018
British
Born December 1973 (52)

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private 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 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 This company 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

Net Assets
(£735,089)
Cash
£5,415
Current Ratio
1.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£1,283,567) (£1,995,792) (£2,782,607) (£3,115,688) (£735,089)
Balance sheet detail
20252024202320222021
Fixed Assets£430,500£430,500
Current Assets£1,659,484£4,277,574£5,914,055£6,887,186£7,336,426
Debtors£107,910£2,564,079£4,049,320£5,590,873£5,365,412
Cash£5,415£7,376£275,681£334,261£937,149
Creditors (< 1 year)£1,292,185£11,624,802£2,340,162£1,266,478£921,698
Creditors (> 1 year)£1,700,513£0£8,047,000£8,047,000£8,047,000
Net Current Assets£367,299(£7,347,228)£3,573,893£5,620,708£6,414,728
Net Assets(£735,089)(£3,115,688)(£2,782,607)(£1,995,792)(£1,283,567)
Shareholder Funds(£735,089)(£3,115,688)(£2,782,607)(£1,995,792)(£1,283,567)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 March 2026
29 October 2026Satisfaction of a charge in full
29 October 2026Satisfaction of a charge in full
29 October 2026Satisfaction of a charge in full
29 October 2026Satisfaction of a charge in full
Show all recent filings

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