Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
HG19BSP2 Ltd
- Incorporated
- 1 September 2023 (3 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Small
- Region
- North West
- Address
- 2-4 Wigan Road HindleyWiganWN2 3BE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1977 (49)
Director · Appointed 1 September 2023
British
Born December 1973 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13271247
Former controllers (1)
1 September 2023
Ceased Heaton 2014 Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
HG10 (OL) Private Investments Limited Owns 75–100% of shares
HG19BSP2 Ltd This company 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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£876,648)
- Cash
- £105,740
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £25,647,886 | |
| Debtors | £420,417 | £21 |
| Cash | £105,740 | |
| Creditors (< 1 year) | £12,691,135 | £770 |
| Creditors (> 1 year) | £13,833,399 | |
| Net Current Assets | £12,956,751 | (£749) |
| Net Assets | (£876,648) | |
| Shareholder Funds | (£876,648) | (£749) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a small company | 31 March 2026 | ||
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 17 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 31 August 2025 | 3 | |
| 22 January 2025 | Change of details for a person with significant control | 2 |
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