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REGISTERED NUMBER: 09351838 (England and Wales)












Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Hyghlyne Ltd

Hyghlyne Ltd (Registered number: 09351838)






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


Hyghlyne Ltd

Company Information
for the Year Ended 31 December 2023







DIRECTOR: J A D Vanderhaegen





SECRETARY: MY UK OFFICE LIMITED





REGISTERED OFFICE: Westwood House
Annie Med Lane
South Cave
Brough
HU15 2HG





REGISTERED NUMBER: 09351838 (England and Wales)





ACCOUNTANTS: Try Lunn & Co
Chartered Accountants
Roland House
Princes Dock Street
Hull
HU1 2LD

Hyghlyne Ltd (Registered number: 09351838)

Balance Sheet
31 December 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Cash in hand 10 10

CREDITORS
Amounts falling due within one year 4 2,593 2,293
NET CURRENT LIABILITIES (2,583 ) (2,283 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(2,583

)

(2,283

)

CAPITAL AND RESERVES
Called up share capital 5 10 10
Retained earnings 6 (2,593 ) (2,293 )
SHAREHOLDERS' FUNDS (2,583 ) (2,283 )

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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 14 September 2024 and were signed by:





J A D Vanderhaegen - Director


Hyghlyne Ltd (Registered number: 09351838)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Hyghlyne 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 the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standards applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepares under the historical cost convention.

The company is dependent on the continued financial support of J A D Vanderhaeghen. J A D Vanderhaeghen has agreed to provide continued financial support to ensure the company will be able to trade as a going concern for the foreseeable future. The financial statements have therefore been prepared on a going concern basis.

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 on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other creditors 2,593 2,293

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
10 Ordinary 1.00 10 10

Hyghlyne Ltd (Registered number: 09351838)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

6. RESERVES
Retained
earnings
£   

At 1 January 2023 (2,293 )
Deficit for the year (300 )
At 31 December 2023 (2,593 )

7. RELATED PARTY DISCLOSURES

At 31 December 2023 £2,293 (2022 £1,993) was owed to J A D Vanderhaeghen, the director of the company, in respect of amounts loaned to the company.

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is J A D Vanderhaegen.