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REGISTERED NUMBER: 08514490 (England and Wales)















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2023

FOR

HOZE HOLDINGS LIMITED

HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


HOZE HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MAY 2023







DIRECTORS: Mr H Maymon
Mrs O Weinberger





SECRETARY: Mrs O Weinberger





REGISTERED OFFICE: Buckingham House 2nd Floor
45 Vivian Avenue
London
NW4 3XA





REGISTERED NUMBER: 08514490 (England and Wales)





ACCOUNTANTS: MGR SD Limited
Chartered Accountants
55 Loudoun Road
London
NW8 0DL

HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

BALANCE SHEET
31 MAY 2023

31.5.23 31.5.22
Notes £    £   
FIXED ASSETS
Tangible assets 4 42,350 423
Investments 5 433,223 2,662
475,573 3,085

CURRENT ASSETS
Debtors 6 387,881 114,975
Cash at bank and in hand 4,090 625,094
391,971 740,069
CREDITORS
Amounts falling due within one year 7 (554,602 ) (513,770 )
NET CURRENT (LIABILITIES)/ASSETS (162,631 ) 226,299
TOTAL ASSETS LESS CURRENT
LIABILITIES

312,942

229,384

CAPITAL AND RESERVES
Called up share capital 8 1,100 1,100
Retained earnings 311,842 228,284
SHAREHOLDERS' FUNDS 312,942 229,384

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 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.

HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

BALANCE SHEET - continued
31 MAY 2023


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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 February 2024 and were signed on its behalf by:





Mrs O Weinberger - Director


HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

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


1. STATUTORY INFORMATION

Hoze Holdings 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.

Preparation of consolidated financial statements
The financial statements contain information about Hoze Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Turnover
Turnover is measured at fair value of the ground rent and service charge received.

Tangible fixed assets
Tangible fixed assets other than freehold land are stated at cost less depreciation. Freehold land is not
depreciated.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Investments
Fixed asset investments are stated at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MAY 2023


4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
At 1 June 2022 423
Additions 41,927
At 31 May 2023 42,350
NET BOOK VALUE
At 31 May 2023 42,350
At 31 May 2022 423

The above assets consist of land only which has not been depreciated.

5. FIXED ASSET INVESTMENTS
Shares in
group Unlisted
undertakings investments Totals
£    £    £   
COST
At 1 June 2022 626 2,036 2,662
Additions - 430,561 430,561
At 31 May 2023 626 432,597 433,223
NET BOOK VALUE
At 31 May 2023 626 432,597 433,223
At 31 May 2022 626 2,036 2,662

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.23 31.5.22
£    £   
Amounts owed by group undertakings 387,626 107,894
Other debtors 255 7,081
387,881 114,975

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.23 31.5.22
£    £   
Amounts owed to group undertakings 500,764 493,988
Taxation and social security - 17,388
Other creditors 53,838 2,394
554,602 513,770

HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MAY 2023


8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.5.23 31.5.22
value: £    £   
484 Ordinary A 1 484 484
484 Ordinary B 1 484 484
132 Ordinary C 1 132 132
1,100 1,100