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
HINTLESHAM HOLDINGS LIMITED
Company Information
for the year ended 31 December 2023
Director
J A Anstruther-Gough-Calthorpe
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
HINTLESHAM HOLDINGS LIMITED
Statement of financial position
as at 31 December 2023
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)
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
HINTLESHAM HOLDINGS LIMITED
Notes to the Accounts
for the year ended 31 December 2023
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.
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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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
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.
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.
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 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.
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Investments
Subsidiary undertakings
Valuation at 1 January 2023
114,283
Valuation at 31 December 2023
114,283
HINTLESHAM HOLDINGS LIMITED
Notes to the Accounts
for the year ended 31 December 2023
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Creditors: amounts falling due within one year
2023
2022
Amounts owed to group undertakings and other participating interests
1,084,641
1,083,041
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Average number of employees
During the year the average number of employees was 0 (2022: 0).