HILLS GROUP INTERNATIONAL LIMITED

Company Registration Number:
12352972 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2023

Period of accounts

Start date: 1 January 2023

End date: 31 December 2023

HILLS GROUP INTERNATIONAL LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

HILLS GROUP INTERNATIONAL LIMITED

Directors' report period ended 31 December 2023

The directors present their report with the financial statements of the company for the period ended 31 December 2023

Principal activities of the company

The principal activities of the Company is that of a holding company. The principal activity of the Group comprises the development, supply and manufacture of finished number plates, number plate components, related printing and embossing hardware and software.



Directors

The directors shown below have held office during the whole of the period from
1 January 2023 to 31 December 2023

Dominic Hoeffgen
A Eriksson
I George
R Taffinder


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
1 July 2024

And signed on behalf of the board by:
Name: Dominic Hoeffgen
Status: Director

HILLS GROUP INTERNATIONAL LIMITED

Profit And Loss Account

for the Period Ended 31 December 2023

2023 2022


£

£
Turnover: 80,016 144,741
Cost of sales: 0 0
Gross profit(or loss): 80,016 144,741
Administrative expenses: ( 296,390 ) ( 309,870 )
Operating profit(or loss): (216,374) (165,129)
Profit(or loss) before tax: (216,374) (165,129)
Tax: 49,068
Profit(or loss) for the financial year: (167,306) (165,129)

HILLS GROUP INTERNATIONAL LIMITED

Balance sheet

As at 31 December 2023

Notes 2023 2022


£

£
Fixed assets
Investments: 3 9,947,099 9,947,099
Total fixed assets: 9,947,099 9,947,099
Current assets
Debtors: 4 62,244 13,176
Cash at bank and in hand: 5,371 1,960
Total current assets: 67,615 15,136
Creditors: amounts falling due within one year: 5 ( 432,210 ) ( 212,425 )
Net current assets (liabilities): (364,595) (197,289)
Total assets less current liabilities: 9,582,504 9,749,810
Total net assets (liabilities): 9,582,504 9,749,810
Capital and reserves
Called up share capital: 10,000,000 10,000,000
Profit and loss account: (417,496 ) (250,190 )
Total Shareholders' funds: 9,582,504 9,749,810

The notes form part of these financial statements

HILLS GROUP INTERNATIONAL LIMITED

Balance sheet statements

For the year ending 31 December 2023 the company was entitled to exemption 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 directors acknowledge their 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.

This report was approved by the board of directors on 1 July 2024
and signed on behalf of the board by:

Name: Dominic Hoeffgen
Status: Director

The notes form part of these financial statements

HILLS GROUP INTERNATIONAL LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

HILLS GROUP INTERNATIONAL LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 2. Employees

    2023 2022
    Average number of employees during the period 1 1

HILLS GROUP INTERNATIONAL LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

3. Fixed assets investments note

Subsidiary undertakings The following were subsidiary undertakings of the Company: Name Country of incorporation Principal activity Class of shares Holding Hills Numberplates Limited United Kingdom Manufacture & sale of vehicle Ordinary 100% licence plates Utsch International Limited * Ireland Manufacture & sale of vehicle Ordinary 100% Hills China Limited * Hong Kong licence plates Sales of acrylic products Ordinary 100% Hills France SAS * France Holding Company Ordinary 100% Faab Fabricauto SAS ** France Manufacture & sale of vehicle Ordinary 100% Tiflex IM ** France licence plates Manufacture & sale of vehicle Ordinary 100% HFPO ** France licence plates Manufacture & sale of vehicle Ordinary 100% licence plates * Shares held by Hills Numberplates Limited **Shares held by Hills France SAS 9. Debtors

HILLS GROUP INTERNATIONAL LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

4. Debtors

2023 2022
£ £
Other debtors 62,244 13,176
Total 62,244 13,176

HILLS GROUP INTERNATIONAL LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

5. Creditors: amounts falling due within one year note

2023 2022
£ £
Trade creditors 700 380
Taxation and social security 11,585 9,592
Accruals and deferred income 12,564
Other creditors 419,925 189,889
Total 432,210 212,425