IRIS Accounts Production v24.2.0.383 14479586 Board of Directors 11.11.22 30.4.24 30.4.24 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh144795862022-11-10144795862024-04-30144795862022-11-112024-04-30144795862022-11-1014479586ns15:EnglandWales2022-11-112024-04-3014479586ns14:PoundSterling2022-11-112024-04-3014479586ns10:Director12022-11-112024-04-3014479586ns10:PrivateLimitedCompanyLtd2022-11-112024-04-3014479586ns10:SmallEntities2022-11-112024-04-3014479586ns10:AuditExemptWithAccountantsReport2022-11-112024-04-3014479586ns10:SmallCompaniesRegimeForDirectorsReport2022-11-112024-04-3014479586ns10:SmallCompaniesRegimeForAccounts2022-11-112024-04-3014479586ns10:FullAccounts2022-11-112024-04-3014479586ns10:Director22022-11-112024-04-3014479586ns10:RegisteredOffice2022-11-112024-04-3014479586ns5:CurrentFinancialInstruments2024-04-3014479586ns5:ShareCapital2024-04-3014479586ns5:RetainedEarningsAccumulatedLosses2024-04-30
REGISTERED NUMBER: 14479586 (England and Wales)












REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

11 NOVEMBER 2022 TO 30 APRIL 2024

FOR

HEALTHY HOSPITALITY LTD

HEALTHY HOSPITALITY LTD (REGISTERED NUMBER: 14479586)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 11 NOVEMBER 2022 TO 30 APRIL 2024










Page

Company Information 1

Report of the Directors 2

Income Statement 3

Statement of Financial Position 4

Notes to the Financial Statements 5


HEALTHY HOSPITALITY LTD

COMPANY INFORMATION
FOR THE PERIOD 11 NOVEMBER 2022 TO 30 APRIL 2024







DIRECTORS: T N Judge
J Knusel





REGISTERED OFFICE: Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE





REGISTERED NUMBER: 14479586 (England and Wales)





ACCOUNTANTS: Christiansons Ltd
Chartered Certified Accountants
Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE

HEALTHY HOSPITALITY LTD (REGISTERED NUMBER: 14479586)

REPORT OF THE DIRECTORS
FOR THE PERIOD 11 NOVEMBER 2022 TO 30 APRIL 2024


The directors present their report with the financial statements of the company for the period 11 November 2022 to 30 April 2024.

INCORPORATION
The company was incorporated on 11 November 2022 .

PRINCIPAL ACTIVITY
The principal activity of the company in the period under review was that of other human health activities.

DIRECTORS
The directors who have held office during the period from 11 November 2022 to the date of this report are as follows:

T N Judge - appointed 11 November 2022
J Knusel - appointed 11 November 2022

Both the directors who are eligible offer themselves for election at the forthcoming first Annual General Meeting.

STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for preparing the Report of the Directors and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





T N Judge - Director


2 August 2024

HEALTHY HOSPITALITY LTD (REGISTERED NUMBER: 14479586)

INCOME STATEMENT
FOR THE PERIOD 11 NOVEMBER 2022 TO 30 APRIL 2024

£   

TURNOVER 40,192

Cost of sales 10,246
GROSS PROFIT 29,946

Administrative expenses 16,451
OPERATING PROFIT and
PROFIT BEFORE TAXATION 13,495

Tax on profit 2,564
PROFIT FOR THE FINANCIAL PERIOD 10,931

HEALTHY HOSPITALITY LTD (REGISTERED NUMBER: 14479586)

STATEMENT OF FINANCIAL POSITION
30 APRIL 2024

Notes £   
CURRENT ASSETS
Cash at bank and in hand 14,240

CREDITORS
Amounts falling due within one year 4 13,209
NET CURRENT ASSETS 1,031
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,031

CAPITAL AND RESERVES
Called up share capital 100
Retained earnings 931
SHAREHOLDERS' FUNDS 1,031

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 2024 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 2 August 2024 and were signed on its behalf by:





T N Judge - Director


HEALTHY HOSPITALITY LTD (REGISTERED NUMBER: 14479586)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 11 NOVEMBER 2022 TO 30 APRIL 2024


1. STATUTORY INFORMATION

Healthy Hospitality Ltd 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation
Taxation for the period 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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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 period 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 .

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Trade creditors 145
Amounts owed to group undertakings 4,000
Taxation and social security 2,564
Other creditors 6,500
13,209

5. ULTIMATE CONTROLLING PARTY

At the balance sheet date no individual shareholder was considered as ultimate controlling party.