The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Heaton, John
    Director born in December 1973
    Individual (50 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 2
    2-4, Wigan Road, Hindley, Wigan, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • HEATON 2014 LIMITED
    99, Hall Lane, Aspull, Wigan
    Active Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

HG12 PRIVATE INVESTMENTS LIMITED

Previous name
HG INVESTMENTS (UK) LIMITED - 2021-11-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,390,000 GBP2024-03-31
1,390,000 GBP2023-03-31
Debtors
32,282 GBP2024-03-31
30,684 GBP2023-03-31
Cash at bank and in hand
527 GBP2024-03-31
5,968 GBP2023-03-31
Current Assets
140,168 GBP2024-03-31
1,385,388 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-576,871 GBP2024-03-31
-1,221,571 GBP2023-03-31
Net Current Assets/Liabilities
-436,703 GBP2024-03-31
163,817 GBP2023-03-31
Total Assets Less Current Liabilities
953,297 GBP2024-03-31
1,553,817 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,005,000 GBP2024-03-31
-1,538,220 GBP2023-03-31
Net Assets/Liabilities
-51,703 GBP2024-03-31
15,597 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-51,704 GBP2024-03-31
15,596 GBP2023-03-31
Equity
-51,703 GBP2024-03-31
15,597 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,390,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,245 GBP2024-03-31
14,885 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
14,238 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
1,561 GBP2023-03-31
Prepayments/Accrued Income
Current
21,036 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
32,282 GBP2024-03-31
30,684 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,352 GBP2024-03-31
33 GBP2023-03-31
Amounts owed to group undertakings
Current
518,269 GBP2024-03-31
1,215,222 GBP2023-03-31
Corporation Tax Payable
Current
18,000 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
27,921 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,329 GBP2024-03-31
6,316 GBP2023-03-31
Creditors
Current
576,871 GBP2024-03-31
1,221,571 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,005,000 GBP2024-03-31
1,538,220 GBP2023-03-31
Bank Borrowings
1,005,000 GBP2024-03-31
1,538,220 GBP2023-03-31
Total Borrowings
Non-current
1,005,000 GBP2024-03-31
1,538,220 GBP2023-03-31

  • HG12 PRIVATE INVESTMENTS LIMITED
    Info
    HG INVESTMENTS (UK) LIMITED - 2021-11-09
    Registered number 08990942
    2-4 Wigan Road, Hindley, Wigan, Lancashire WN2 3BE
    Private Limited Company incorporated on 2014-04-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.