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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 4
  • 1
    Heaton, John
    Born in December 1973
    Individual (52 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hanif, Naheem
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
  • 3
    HG10 (OL) PRIVATE INVESTMENTS LIMITED
    - now 13271247 13981924... (more)
    HG10 PRIVATE INVESTMENTS LIMITED - 2021-12-09
    2-4 Wigan Road, Hindley, Wigan, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HEATON 2014 LIMITED
    09032137 16294106
    2-4 Wigan Road, Hindley, Wigan, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    2023-09-01 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HG19BSP2 LTD

Period: 2023-09-01 ~ now
Company number: 15110303
Registered name
HG19BSP2 LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
420,417 GBP2025-03-31
21 GBP2024-03-31
Cash at bank and in hand
105,740 GBP2025-03-31
0 GBP2024-03-31
Current Assets
25,647,886 GBP2025-03-31
21 GBP2024-03-31
Net Current Assets/Liabilities
12,956,751 GBP2025-03-31
-749 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-13,833,399 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-876,648 GBP2025-03-31
-749 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-876,649 GBP2025-03-31
-750 GBP2024-03-31
Equity
-876,648 GBP2025-03-31
-749 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-09-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
765 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,600 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
416,052 GBP2025-03-31
20 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
420,417 GBP2025-03-31
21 GBP2024-03-31
Trade Creditors/Trade Payables
Current
153,733 GBP2025-03-31
120 GBP2024-03-31
Amounts owed to group undertakings
Current
7,474,871 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
4,699,814 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
362,717 GBP2025-03-31
650 GBP2024-03-31
Creditors
Current
12,691,135 GBP2025-03-31
770 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,833,399 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
13,833,399 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current
13,833,399 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • HG19BSP2 LTD
    Info
    Registered number 15110303
    2-4 Wigan Road Hindley, Wigan WN2 3BE
    PRIVATE LIMITED COMPANY incorporated on 2023-09-01 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.