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REGISTERED NUMBER: 14179876 (England and Wales)





UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

17TH JUNE 2022 TO 5TH APRIL 2023

FOR

HALLEN 66 LIMITED

HALLEN 66 LIMITED (REGISTERED NUMBER: 14179876)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 17TH JUNE 2022 TO 5TH APRIL 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HALLEN 66 LIMITED

COMPANY INFORMATION
FOR THE PERIOD 17TH JUNE 2022 TO 5TH APRIL 2023







DIRECTORS: A N Lee
Mrs H E Lee





REGISTERED OFFICE: 25 St Thomas Street
Winchester
Hampshire
SO23 9HJ





REGISTERED NUMBER: 14179876 (England and Wales)





ACCOUNTANTS: Martin and Company
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ

HALLEN 66 LIMITED (REGISTERED NUMBER: 14179876)

BALANCE SHEET
5TH APRIL 2023

Notes £    £   
FIXED ASSETS
Investments 4 1,695,940

CURRENT ASSETS
Cash at bank and in hand 984,354

CREDITORS
Amounts falling due within one year 5 1,618
NET CURRENT ASSETS 982,736
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,678,676

CAPITAL AND RESERVES
Called up share capital 6 110
Share premium 1,687,402
Retained earnings 991,164
SHAREHOLDERS' FUNDS 2,678,676

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 5th April 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 5th April 2023 in accordance with Section 476 of the Companies Act 2006.

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.

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

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12th February 2024 and were signed on its behalf by:





A N Lee - Director


HALLEN 66 LIMITED (REGISTERED NUMBER: 14179876)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 17TH JUNE 2022 TO 5TH APRIL 2023


1. STATUTORY INFORMATION

Hallen 66 Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. FIXED ASSET INVESTMENTS
Unlisted
investments
£   
COST
Additions 1,695,940
At 5th April 2023 1,695,940
NET BOOK VALUE
At 5th April 2023 1,695,940

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Taxation and social security 178
Other creditors 1,440
1,618

HALLEN 66 LIMITED (REGISTERED NUMBER: 14179876)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 17TH JUNE 2022 TO 5TH APRIL 2023


6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
50 Ordinary A £1 50
50 Ordinary B £1 50
5 Growth A Shares £1 5
5 Growth B Shares £1 5
110

The following shares were issued during the period:

49 Ordinary A shares of £1
49 Ordinary B shares of £1
5 Growth A shares of £1
5 Growth B shares of £1