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Registered number: 08572277









HEXAGON OF HIGHGATE HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023

 
HEXAGON OF HIGHGATE HOLDINGS LIMITED
REGISTERED NUMBER: 08572277

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 3 
921,395
921,395

  
921,395
921,395

Current assets
  

Debtors: amounts falling due within one year
 4 
600,001
600,001

  
600,001
600,001

Total assets less current liabilities
  
 
 
1,521,396
 
 
1,521,396

  

Net assets
  
1,521,396
1,521,396


Capital and reserves
  

Called up share capital 
  
460,698
460,698

Other reserves
  
460,698
460,698

Profit and loss account
  
600,000
600,000

  
1,521,396
1,521,396


Page 1

 
HEXAGON OF HIGHGATE HOLDINGS LIMITED
REGISTERED NUMBER: 08572277
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2023

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 profit and loss account 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: 




P N Michaels
Director

Date: 11 September 2024

The notes on page 3 form part of these financial statements.

Page 2

 
HEXAGON OF HIGHGATE HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Hexagon of Highgate Holdings Limited is a private company limited by shares and incorporated in England and Wales. The address of the registered office is 82-92 Great North Road, London, England, N2 0NL.
The financial statements are presented in Sterling, which is the functional currency of the company.

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

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2023
921,395



At 31 December 2023
921,395





4.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
600,000
600,000

Called up share capital not paid
1
1

600,001
600,001


Page 3