Company registration number:
14246559
HYDN Security Ltd
Unaudited filleted financial statements
31 July 2023
HYDN Security Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
HYDN Security Ltd
Directors and other information
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Director |
Warren Mercer |
(Appointed 20 July 2022) |
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Secretary |
Warren Mercer |
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Company number |
14246559 |
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Registered office |
128 City Road |
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London |
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EC1V 2NX |
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Accountants |
Hill Vellacott |
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22 Great Victoria Street |
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Belfast |
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BT2 7BA |
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Report to the director on the preparation of the
unaudited statutory financial statements of
HYDN Security Ltd
Period ended 31 July 2023
In accordance with the engagement letter dated 17 May 2023, and in order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of HYDN Security Ltd for the period ended 31 July 2023 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants Ireland , we are subject to its ethical and other professional requirements which are detailed at www.charteredaccountants.ie/Professional-Standards/Home.
This report is made solely to the Company's Board of Directors, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the Company's Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's Board of Directors, as a body, for our work, or for this report.
We have carried out this engagement in accordance with guidance issued by the Institute of Chartered Accountants Ireland and have complied with the relevant ethical guidance laid down by the Institute of Chartered Accountants Ireland.
You have acknowledged on the balance sheet for the period ended 31 July 2023 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the period.
We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
Hill Vellacott
16 April 2024
22 Great Victoria Street
Belfast
BT2 7BA
HYDN Security Ltd
Statement of financial position
31 July 2023
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31/07/23 |
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£ |
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Called up share capital not paid |
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100 |
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_______ |
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Current assets |
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8,284 |
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Creditors: amounts falling due within one year |
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(
10,175) |
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_______ |
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Net current liabilities |
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1,891) |
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_______ |
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Total assets less current liabilities |
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1,791) |
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Accruals and deferred income |
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1,200) |
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_______ |
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Net liabilities |
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2,991) |
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_______ |
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Capital and reserves |
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2,991) |
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_______ |
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Notes to the financial statements
HYDN Security Ltd
Period ended 31 July 2023
1.
Directors advances, credits and guarantees
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During the period the director entered into the following advances and credits with the company: |
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Period ended 31/07/23 |
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Balance brought forward |
Advances /(credits) to the director |
Balance o/standing |
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£ |
£ |
£ |
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Warren Mercer |
- |
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10,175) |
(
10,175) |
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For the period ending 31 July 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The member has not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
16 April 2024
, and are signed on behalf of the board by:
Warren Mercer
Director
Company registration number:
14246559
The company is a private company limited by shares, registered in England and Wales.