EUROREGISTRY
GB · Company with significant control
Heaton Investments 2025 Limited
Heaton Investments 2025 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Heaton Investments 2025 Limited
- Type
- Corporate entity
- Registration number
- 16294142
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 21 March 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Heaton Investments 2025 Limited's companies
- Heaton Investments 2025 Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: development of building projects (4), other letting and operating of own or leased real estate (3) and buying and selling of own real estate (1).
- Registered offices in Wigan (8).
- The companies were incorporated between 2010 and 2025.
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 Investments 2025 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HG24 CBW LTD 16657105 · Private Limited Company | Active | 18 August 2025 | 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 | 18 August 2025 |
| HEATON GROUP HOLDINGS LIMITED 09942363 · Private Limited Company | Active | 8 January 2016 | 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 | 24 March 2025 |
| HG12 PRIVATE INVESTMENTS LIMITED 08990942 · Private Limited Company | Active | 10 April 2014 | Wigan | Buying and selling of own 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 | 24 March 2025 |
| HG2 PRIVATE INVESTMENTS LIMITED 11929172 · Private Limited Company | Active | 5 April 2019 | 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 | 24 March 2025 |
| HG3 PRIVATE INVESTMENTS LIMITED 12316142 · Private Limited Company | Active | 15 November 2019 | 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 | 24 March 2025 |
| HG5 PRIVATE INVESTMENTS LIMITED 12618121 · 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 | 24 March 2025 |
| JOHN A ADAMS LTD 07465001 · Private Limited Company | Active | 9 December 2010 | 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 | 24 March 2025 |
| RIVERSTONE PROPERTIES LTD 07314338 · Private Limited Company | Active | 14 July 2010 | 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 | 24 March 2025 |
History
Earlier significant control
Companies where Heaton Investments 2025 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HEATON 2014 LIMITED 09032137 · 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 | 21 March 2025 | 25 March 2025 |
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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