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Company registration number: 08984365







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2023


HILTON BANKS GROUP LIMITED






































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HILTON BANKS GROUP LIMITED
 


 
COMPANY INFORMATION


Directors
C F McAleese-Banks 
S C McAleese-Banks 
L J A Field 
J P Davis 
R C Banks 




Registered number
08984365



Registered office
HB42 House
Unit 9, Maple Grove Business Centre

Lawrence Road

Hounslow

Middlesex

TW4 6DR






Accountants
Menzies LLP
Chartered Accountants

1st Floor

Midas House

62 Goldsworth Road

Woking

Surrey

GU21 6LQ





 


HILTON BANKS GROUP LIMITED
 



CONTENTS



Page
Statement of financial position
1
Notes to the financial statements
2


 


HILTON BANKS GROUP LIMITED
REGISTERED NUMBER:08984365



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 3 
100,000
100,000

  
100,000
100,000

  

Total assets less current liabilities
  
 
100,000
 
100,000

  

Net assets
  
100,000
100,000


Capital and reserves
  

Called up share capital 
  
100,000
100,000

  
100,000
100,000


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 statement of income and retained earnings 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: 




................................................
C F McAleese-Banks
................................................
S C McAleese-Banks
Director
Director
Date: 25 September 2024
Date:25 September 2024

The notes on page 2 form part of these financial statements.

Page 1

 


HILTON BANKS GROUP LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Hilton Banks Group Limited is a private company limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The Company's principal place of business and registered office address is disclosed on the Company Information page.
The Company was dormant (within the meaning of section 480 of the Companes Act 2006) throughout the year ended 31 December 2023. The Company has not traded during the period or during the preceding financial period. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit nor loss.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
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
100,000



At 31 December 2023
100,000




Page 2