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REGISTERED NUMBER: 12567836 (England and Wales)












UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

FOR

THE HAMILTON EGG COMPANY LIMITED

THE HAMILTON EGG COMPANY LIMITED (REGISTERED NUMBER: 12567836)

CONTENTS OF THE FINANCIAL STATEMENTS
for the year ended 31 December 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


THE HAMILTON EGG COMPANY LIMITED

COMPANY INFORMATION
for the year ended 31 December 2023







DIRECTOR: P Pancholi





REGISTERED OFFICE: Unit 7
Hill Top Road
Hamilton Business Park
Leicester
Leicestershire
LE5 1TT





REGISTERED NUMBER: 12567836 (England and Wales)





ACCOUNTANTS: Magma Audit LLP
Unit 2 Charnwood Edge Business Park
Syston Road, Leicester
LE7 4UZ
Magma Audit LLP is part
Of the Dains Group

THE HAMILTON EGG COMPANY LIMITED (REGISTERED NUMBER: 12567836)

BALANCE SHEET
31 December 2023

2023 2022
Notes £    £   
FIXED ASSETS
Investments 4 6,999 6,999

CURRENT ASSETS
Cash at bank 1 1
TOTAL ASSETS LESS CURRENT
LIABILITIES

7,000

7,000

CAPITAL AND RESERVES
Called up share capital 7,000 7,000
7,000 7,000

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 19 August 2024 and were signed by:





P Pancholi - Director


THE HAMILTON EGG COMPANY LIMITED (REGISTERED NUMBER: 12567836)

NOTES TO THE FINANCIAL STATEMENTS
for the year ended 31 December 2023


1. STATUTORY INFORMATION

The Hamilton Egg Company Limited is a private limited company, limited by shares, registered in England and Wales. Its registered office address is The Witterings, Woolston, Kingsbridge, England, TQ7 3BH and the registered number is 12567836.

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.

Investments in subsidiaries
Investment in the subsidiary company is held at cost less accumulated impairment losses.

3. EMPLOYEES AND DIRECTORS

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

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2023
and 31 December 2023 6,999
NET BOOK VALUE
At 31 December 2023 6,999
At 31 December 2022 6,999