11040344falsethat of a holding company2022-04-012023-03-31http://www.companieshouse.gov.uk/2022-03-31http://www.companieshouse.gov.uk/pt:ShareCapital2022-03-31http://www.companieshouse.gov.uk/cd:Director12022-04-012023-03-31http://www.companieshouse.gov.uk/pt:ShareCapital2023-03-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12022-04-012023-03-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2022-04-012023-03-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass22022-04-012023-03-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2022-04-012023-03-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2023-03-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2022-03-31http://www.companieshouse.gov.uk/2022-04-012023-03-31http://www.companieshouse.gov.uk/2022-03-31http://www.companieshouse.gov.uk/cd:FRS1022022-04-012023-03-31http://www.companieshouse.gov.uk/2023-03-31http://www.companieshouse.gov.uk/cd:FullAccounts2022-04-012023-03-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2022-04-012023-03-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 11040344

HNR Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2023

Prepared By:
Wieland Accountants Limited
Chartered Accountants
Harrow Business Centre
429-433 Pinner Road
North Harrow
Middlesex
HA1 4HN

HNR Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2023
DIRECTORS
Mrs R Kachhwaha
REGISTERED OFFICE
24B Portman Road
Reading
Berkshire
RG30 1EA
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 11040344
ACCOUNTANTS
Wieland Accountants Limited
Chartered Accountants
Harrow Business Centre
429-433 Pinner Road
North Harrow
Middlesex
HA1 4HN

HNR Holdings Limited

ACCOUNTS
FOR THEYEARENDED31 MARCH 2023
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

HNR Holdings Limited

BALANCE SHEET AT 31 March 2023
20232022
Notes££
FIXED ASSETS
Investment Assets2842,92181,823
CURRENT ASSETS
Debtors3200,0005,429
Cash at bank and in hand510,4161,279,071
710,4161,284,500
CREDITORS: Amounts falling due within one year418-
NET CURRENT ASSETS710,3981,284,500
TOTAL ASSETS LESS CURRENT LIABILITIES1,553,3191,366,323
CAPITAL AND RESERVES
Called up share capital681,82381,823
Profit and loss account1,471,4961,284,500
SHAREHOLDERS' FUNDS1,553,3191,366,323
For the year ending 31 March 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 31 October 2023 and signed on their behalf by
.............................
Mrs R Kachhwaha
Director

HNR Holdings Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2023
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.
2. FINANCIAL ASSETS
Listed Other
InvestmentsInvestmentsTotal
£££
Cost
At 1 April 2022-81,82381,823
Additions753,085-753,085
Disposals-(10)(10)
Revaluation8,023-8,023
At 31 March 2023761,10881,813842,921
Amortisation
Net Book Amounts
At 31 March 2023761,10881,813842,921
At 31 March 2022-81,82381,823
The company holds 100% of the share capital of Elite Interfaces Limited.
3. DEBTORS 20232022
££
Amounts falling due within one year
Other debtors-5,000
Amounts due from group companies200,000429
200,0005,429

HNR Holdings Limited

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20232022
££
UK corporation tax18-
18-
5. EMPLOYEES
20232022
No.No.
Average number of employees11
6. SHARE CAPITAL 20232022
££
Allotted, issued and fully paid:
60060 Ordinary A shares of £1 each6006060060
21763 Ordinary B shares of £1 each2176321763
81,82381,823