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REGISTERED NUMBER: 11835238 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

HDD Westwood Limited

Previously known as
HDD Houghton Regis Retail Limited

HDD Westwood Limited (Registered number: 11835238)
previously known as HDD Houghton Regis Retail Limited






Contents of the Financial Statements
for the year ended 31 December 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


HDD Westwood Limited
previously known as HDD Houghton Regis Retail Limited

Company Information
for the year ended 31 December 2023







DIRECTORS: S I Davidson
R W Croft





SECRETARY: D J Twomlow





REGISTERED OFFICE: Pavilion House
14-16 Bridgford Road
West Bridgford
Nottingham
Nottinghamshire
NG2 6AB





REGISTERED NUMBER: 11835238 (England and Wales)





ACCOUNTANTS: Bexons
Chartered Accountants
23 Rectory Road
West Bridgford
Nottingham
Nottinghamshire
NG2 6BE

HDD Westwood Limited (Registered number: 11835238)
previously known as HDD Houghton Regis Retail Limited

Statement of Financial Position
31 December 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 - 4,147,487
Cash at bank 109,090 268,790
109,090 4,416,277
CREDITORS
Amounts falling due within one year 5 108,907 4,416,094
NET CURRENT ASSETS 183 183
TOTAL ASSETS LESS CURRENT
LIABILITIES

183

183

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 83 83
183 183

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 directors acknowledge their 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 May 2024 and were signed on its behalf by:





S I Davidson - Director


HDD Westwood Limited (Registered number: 11835238)
previously known as HDD Houghton Regis Retail Limited

Notes to the Financial Statements
for the year ended 31 December 2023

1. STATUTORY INFORMATION

HDD Westwood Limited 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 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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors - 4,147,487

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors - 20,460
Amounts owed to group undertakings - 644,000
Other creditors 108,907 3,751,634
108,907 4,416,094

6. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is S I Davidson.

This company is wholly owned by HDD Lichfield St Johns Limited, which is ultimately owned by Henry Davidson Developments (Holdings) Limited.

In January 2023 HDD Cranbrook Limited (a member of a group headed by Euro Property Investments Limited (EPIL)), acquired a 50% interest in the equity in the holding company in return for writing off a debt owed to them. EPIL has worked with Henry Davidson Developments (Holdings) Limited over a number of years and together they have already delivered and have a pipeline of successful development schemes.

Mr S Davidson still has 50% of the shares in the holding company and the casting vote in board meetings. Hence he is considered to be the ultimate controlling party.