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Company Registration No. 02074014 (England and Wales)
HINTLESHAM HOLDINGS LIMITED Unaudited accounts for the year ended 31 December 2023
HINTLESHAM HOLDINGS LIMITED Unaudited accounts Contents
Page
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HINTLESHAM HOLDINGS LIMITED Company Information for the year ended 31 December 2023
Director
J A Anstruther-Gough-Calthorpe
Secretary
V Carter
Company Number
02074014 (England and Wales)
Registered Office
UNIT 3 EARLSFIELD BUSINESS CENTRE 9 LYDDEN ROAD LONDON SW18 4LT ENGLAND
Accountants
G Schulz & Company Ltd Chartered Management Accountants G W Schulz FCMA CGMA 3 Lane Close Horsham, West Sussex RH12 3UF
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HINTLESHAM HOLDINGS LIMITED Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Investments
114,283 
114,283 
Creditors: amounts falling due within one year
(1,085,041)
(1,084,191)
Net current liabilities
(1,085,041)
(1,084,191)
Net liabilities
(970,758)
(969,908)
Capital and reserves
Called up share capital
35,001 
35,001 
Share premium
97,000 
97,000 
Profit and loss account
(1,102,759)
(1,101,909)
Shareholders' funds
(970,758)
(969,908)
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 15 September 2024 and were signed on its behalf by
J A Anstruther-Gough-Calthorpe Director Company Registration No. 02074014
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HINTLESHAM HOLDINGS LIMITED Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
HINTLESHAM HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 02074014. The registered office is UNIT 3 EARLSFIELD BUSINESS CENTRE, 9 LYDDEN ROAD, LONDON, SW18 4LT, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Going concern
The accounts have been prepared on the going concern basis. The going concern basis is believed to be appropriate due to the continued support of group companies. Having considered the level of losses incurred to date, the directors of the group are of the opinion that the company is still in a position to continue trading, and that they will provide adequate support to ensure that the debts incurred in the normal course of business may be settled as they fall due.
Consolidation
The entity has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the entity and its subsidiary undertakings comprise a small group.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2023
114,283 
Valuation at 31 December 2023
114,283 
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HINTLESHAM HOLDINGS LIMITED Notes to the Accounts for the year ended 31 December 2023
5
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Amounts owed to group undertakings and other participating interests
1,084,641 
1,083,041 
Accruals
400 
1,150 
1,085,041 
1,084,191 
6
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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