EUROREGISTRY
GB · Company with significant control
Heaton 2014 Limited
Heaton 2014 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Heaton 2014 Limited
- Type
- Corporate entity
- Registration number
- 09032137
- Registered in
- United Kingdom
- Significant control now
- 22 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Heaton 2014 Limited's companies
- Heaton 2014 Limited holds 75% or more of the shares in 19 of the 22 companies listed below.
- Main lines of business: development of building projects (14), other letting and operating of own or leased real estate (3) and residents property management (2).
- Registered offices in Wigan (19) and Hindley (3).
- The companies were incorporated between 2013 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Heaton 2014 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HG20EMBA LTD 16089385 · Private Limited Company | Active | 19 November 2024 | Wigan | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 November 2024 |
| ASSET MANAGEMENT & SOLUTIONS LTD 16087345 · Private Limited Company | Active | 18 November 2024 | Wigan | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2024 |
| JACKBIT FOODHALL LTD 14714945 · Private Limited Company | Active | 8 March 2023 | Wigan | Retail sale via stalls and markets of food, beverages and tobacco products | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 March 2023 |
| HG18EMM1 LTD 14711683 · Private Limited Company | Active | 7 March 2023 | Wigan | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 March 2023 |
| HG17EMM3 LTD 14402707 · Private Limited Company | Active | 6 October 2022 | Wigan | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 October 2022 |
| HG15PQSG LTD 14229749 · Private Limited Company | Active | 12 July 2022 | Wigan | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 July 2022 |
| HG14 (TP) PRIVATE INVESTMENTS LIMITED 13981924 · Private Limited Company | Active | 16 March 2022 | Wigan | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2022 |
| HG13 (BAC) PRIVATE INVESTMENTS LIMITED 13810336 · Private Limited Company | Active | 21 December 2021 | Wigan | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2021 |
| HG & C DEVELOPMENTS LIMITED 13584642 · Private Limited Company | Active | 25 August 2021 | Wigan | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 August 2021 |
| HG11 PRIVATE INVESTMENTS LIMITED 13517823 · Private Limited Company | Active | 19 July 2021 | Hindley | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 July 2021 |
| URBAN GREEN (MANCHESTER) LIMITED 13449279 · Private Limited Company | Active | 10 June 2021 | Wigan | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 June 2021 |
| BREW & BAKE LIMITED 13445151 · Private Limited Company | Active | 8 June 2021 | Wigan | Licenced restaurants | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 June 2021 |
| H & P SHARES LIMITED 13444761 · Private Limited Company | Active | 8 June 2021 | Hindley | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 June 2021 |
| HG10 (OL) PRIVATE INVESTMENTS LIMITED 13271247 · Private Limited Company | Active | 16 March 2021 | Hindley | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2021 |
| HG9 PRIVATE INVESTMENTS LIMITED 13229682 · Private Limited Company | Active | 26 February 2021 | Wigan | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 February 2021 |
| HG8 PRIVATE INVESTMENTS LIMITED 12710191 · Private Limited Company | Active | 1 July 2020 | Wigan | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2020 |
| HG6 PRIVATE INVESTMENTS LIMITED 12618633 · Private Limited Company | Active | 22 May 2020 | Wigan | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2020 |
| HG4 PRIVATE INVESTMENTS LIMITED 12553755 · Private Limited Company | Active | 9 April 2020 | Wigan | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 April 2020 |
| HG1 PRIVATE INVESTMENTS LIMITED 11496146 · Private Limited Company | Active | 2 August 2018 | Wigan | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 August 2018 |
| THE HEATON GROUP 1 LIMITED 10921213 · Private Limited Company | Active | 17 August 2017 | Wigan | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 17 August 2017 |
| HG BLOCK MANAGEMENT LIMITED 10863855 · Private Limited Company | Active | 13 July 2017 | Wigan | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 July 2017 |
| HEATON GROUP DEVELOPMENTS LIMITED 08615014 · Private Limited Company | Active | 18 July 2013 | Wigan | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Heaton 2014 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HG19BSP2 LTD 15110303 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2023 | 1 September 2023 |
| FARINGTON SQUARE LTD 14247024 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2022 | 21 November 2022 |
| HG5 PRIVATE INVESTMENTS LIMITED 12618121 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2020 | 24 March 2025 |
| HG3 PRIVATE INVESTMENTS LIMITED 12316142 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2019 | 24 March 2025 |
| HG2 PRIVATE INVESTMENTS LIMITED 11929172 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2019 | 24 March 2025 |
| JOHN A ADAMS LTD 07465001 · Private Limited Company | Owns 75% or more of the shares | 30 December 2016 | 24 March 2025 |
| RIVERSTONE PROPERTIES LTD 07314338 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 24 March 2025 |
Connections
Others with significant control of these companies
- H & P Consult LtdHG & C DEVELOPMENTS LIMITED
- Ryca Holdings LimitedH & P SHARES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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