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REGISTERED NUMBER: 13003465 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 November 2023

for

Harlow Hill Properties Limited

Harlow Hill Properties Limited (Registered number: 13003465)






Contents of the Financial Statements
for the Year Ended 30 November 2023




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Harlow Hill Properties Limited

Company Information
for the Year Ended 30 November 2023







DIRECTORS: Mrs A Caswell
Mr G Caswell





REGISTERED OFFICE: 10 Plantation Road
Harrogate
HG2 0DB





REGISTERED NUMBER: 13003465 (England and Wales)





ACCOUNTANTS: Wild & Co Chartered Accountants
Windsor House
Cornwall Road
Harrogate
HG1 2PW

Harlow Hill Properties Limited (Registered number: 13003465)

Abridged Balance Sheet
30 November 2023

30.11.23 30.11.22
Notes £    £    £    £   
FIXED ASSETS
Investment property 4 193,300 193,300

CURRENT ASSETS
Cash at bank 380 331

CREDITORS
Amounts falling due within one year 81,709 78,317
NET CURRENT LIABILITIES (81,329 ) (77,986 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

111,971

115,314

CREDITORS
Amounts falling due after more than one year 122,421 126,319
NET LIABILITIES (10,450 ) (11,005 )

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings (10,550 ) (11,105 )
SHAREHOLDERS' FUNDS (10,450 ) (11,005 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

Harlow Hill Properties Limited (Registered number: 13003465)

Abridged Balance Sheet - continued
30 November 2023


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

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 30 November 2023 in accordance with Section 444(2A) of the Companies Act 2006.

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 30 July 2024 and were signed on its behalf by:





Mr G Caswell - Director


Harlow Hill Properties Limited (Registered number: 13003465)

Notes to the Financial Statements
for the Year Ended 30 November 2023

1. STATUTORY INFORMATION

Harlow Hill Properties 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.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Going concern
At the balance sheet date, the company's liabilities exceed its assets. The company has received assurance from the directors that the company has adequate resources to continue in operational existence for twelve months from the date of approval of these financial statements. On this basis, the director considers it appropriate to prepare accounts on a going concern basis.

However, should financial support mentioned above not be forthcoming, the going concern basis used in preparing the company accounts may be invalid and adjustment would have to be made to reduce the value of assets to their realisable amount and provide for any further liabilities which might arise. The accounts do not include any adjustment to the company's assets or liabilities that might be necessary should this basis not continue to be appropriate.

3. EMPLOYEES AND DIRECTORS

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

Harlow Hill Properties Limited (Registered number: 13003465)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2023

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 December 2022
and 30 November 2023 193,300
NET BOOK VALUE
At 30 November 2023 193,300
At 30 November 2022 193,300

The fair value of investment property is determined using the director's valuation technique, which considers market conditions, comparable sales, and other relevant factors.

5. SECURED DEBTS

The following secured debts are included within creditors:

30.11.23 30.11.22
£    £   
Bank loans 131,065 134,963

Loans of £131,065 (FY22 - £134,732) are secured by a fixed and floating charge over the assets of the company.

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.11.23 30.11.22
value: £    £   
50 Ordinary A 1 50 50
50 Ordinary B 1 50 50
100 100

7. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 November 2023 and 30 November 2022:

30.11.23 30.11.22
£    £   
Mr G Caswell and Mrs A Caswell
Balance outstanding at start of year (68,684 ) (68,684 )
Amounts advanced (3,373 ) -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (72,057 ) (68,684 )

Harlow Hill Properties Limited (Registered number: 13003465)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2023

8. RELATED PARTY DISCLOSURES

Director loan of £72,057 is money advanced to the Company by the Director as at 30 November 2023. The loan is unsecured and interest-free. The loan is repayable on demand.

9. ULTIMATE CONTROLLING PARTY

The directors are the ultimate controlling party by virtue of their shareholding.