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Registered number: 04522572









HENDERSON HARDWARE LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023

 
HENDERSON HARDWARE LIMITED
REGISTERED NUMBER: 04522572

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£


Capital and reserves
  

Called up share capital 
 4 
100,000
100,000

Profit and loss account
  
(100,000)
(100,000)

  
-
-


For the year ended 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




M Flynn
Director

Date: 6 August 2024

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
HENDERSON HARDWARE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Henderson Hardware Limited is a private company limited by shares and registered in England and Wales. Its registered office address is 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE.
The financial statements are presented in Sterling (GBP) rounded to the nearest £1.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Insignia Investments Limited as at 31 December 2023 and these financial statements may be obtained from Companies House.

 
2.3

Going concern

The company is dormant and has ceased economic activity. The directors have a reasonable expectation that the company has no liabilities which could cause a deficit in total equity for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved.

  
2.4

Share capital

Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of new ordinary shares or options are shown in equity as a deduction, net of tax, from the proceeds.


3.


Employees




The average monthly number of employees, including directors, during the year was 3 (2022 - 3).

Page 2

 
HENDERSON HARDWARE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

4.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



100,000 (2022 - 100,000) Ordinary shares of £1.00 each
100,000
100,000



5.Other financial commitments

The company with its parent and fellow subsidiary undertakings have jointly entered into cross guarantees in respect of bank borrowings. The exposure to the company at 31 December 2023 amounted to £Nil (2022 - £538,588).


6.


Controlling party

The parent company is Insignia Investments Limited, a company registered in England and Wales. Insignia Investments Limited prepares consolidated financial statements and copies can be obtained from Companies House.
The ultimate controlling parties are M Flynn and J Flynn.

Page 3