REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD 18 JULY 2022 TO 31 DECEMBER 2023 |
FOR |
HYVE OPS (NO. 1) LIMITED |
REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE PERIOD 18 JULY 2022 TO 31 DECEMBER 2023 |
FOR |
HYVE OPS (NO. 1) LIMITED |
HYVE OPS (NO. 1) LIMITED (REGISTERED NUMBER: 14240624) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the Period 18 July 2022 to 31 December 2023 |
Page |
Balance Sheet | 1 |
Notes to the Financial Statements | 2 |
HYVE OPS (NO. 1) LIMITED (REGISTERED NUMBER: 14240624) |
BALANCE SHEET |
31 December 2023 |
Notes | £ |
CURRENT ASSETS |
Debtors | 3 |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 4 |
SHAREHOLDERS' FUNDS |
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors and authorised for issue on |
HYVE OPS (NO. 1) LIMITED (REGISTERED NUMBER: 14240624) |
NOTES TO THE FINANCIAL STATEMENTS |
for the Period 18 July 2022 to 31 December 2023 |
1. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Hyve Ops (No. 1) Limited is a company limited by shares and is incorporated in England and Wales. The address of the registered office is 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX. |
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. |
The financial statements have been prepared under the historical cost convention and on a going concern basis. |
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated. |
The company was dormant throughout the period ended 31 December 2023. |
Critical accounting judgements and estimates |
In preparing the financial statements the directors are required to make a number of accounting judgements and make estimates and assumptions concerning the future. There are no judgements or estimates that are deemed significant in the context of these financial statements. |
2. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was NIL. |
3. | DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |
£ |
Amounts owed by group undertakings |
4. | CALLED UP SHARE CAPITAL |
Allotted and issued: |
Number: | Class: | Nominal |
value: | £ |
Ordinary £1 shares | £1 | 1 |
1 ordinary share of £1 was allotted |
5. | ULTIMATE CONTROLLING PARTY |
The immediate parent company is Hyve by Prime Limited, a company which is owned by private shareholders, none of which have a controlling interest in the company. Accordingly there is no ultimate controlling party. |