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Registered number: 02077482









HIGHFIELDS GROVE MANAGEMENT LIMITED

UNAUDITED

FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023

 
HIGHFIELDS GROVE MANAGEMENT LIMITED
REGISTERED NUMBER: 02077482

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
24
24

  
24
24

Total assets less current liabilities
  
 
 
24
 
 
24

  

Net assets
  
24
24


Capital and reserves
  

Called up share capital 
 5 
24
24

  
24
24


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




I Schlosberg
Director

Date: 2 April 2024

The notes on page 2 form part of these financial statements.

Page 1

 
HIGHFIELDS GROVE MANAGEMENT LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

The Company is a private company limited by shares and is incorporated in England and Wales. The address of its Registered Office is Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.


3.


Employees




The average monthly number of employees, including directors, during the year was 5 (2022 - 5).


4.


Debtors

2023
2022
£
£


Other debtors
24
24

24
24



5.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



24 (2022 - 24) Ordinary shares of £1.00 each
24
24


Page 2