IRIS Accounts Production v24.2.0.383 13281717 director 1.1.23 31.12.23 31.12.23 30.9.24 false true false false true false Auditors Opinion iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh132817172022-12-31132817172023-12-31132817172023-01-012023-12-31132817172022-05-31132817172022-06-012022-12-31132817172022-12-3113281717ns15:EnglandWales2023-01-012023-12-3113281717ns14:PoundSterling2023-01-012023-12-3113281717ns10:Director12023-01-012023-12-3113281717ns10:PrivateLimitedCompanyLtd2023-01-012023-12-3113281717ns10:SmallEntities2023-01-012023-12-3113281717ns10:Audited2023-01-012023-12-3113281717ns10:SmallCompaniesRegimeForDirectorsReport2023-01-012023-12-3113281717ns10:SmallCompaniesRegimeForAccounts2023-01-012023-12-3113281717ns10:FullAccounts2023-01-012023-12-3113281717ns10:RegisteredOffice2023-01-012023-12-3113281717ns5:CurrentFinancialInstruments2023-12-3113281717ns5:CurrentFinancialInstruments2022-12-3113281717ns5:ShareCapital2023-12-3113281717ns5:ShareCapital2022-12-3113281717ns5:RetainedEarningsAccumulatedLosses2023-12-3113281717ns5:RetainedEarningsAccumulatedLosses2022-12-31
REGISTERED NUMBER: 13281717 (England and Wales)















Financial Statements for the Year Ended 31 December 2023

for

HGC Engineering Ltd

HGC Engineering Ltd (Registered number: 13281717)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HGC Engineering Ltd

Company Information
for the Year Ended 31 December 2023







DIRECTOR: L F Garcia Iglesias





REGISTERED OFFICE: Building 7
Hawker Business Park, Melton Road
Burton On The Wolds
Loughborough
Leicestershire
LE12 5TH





REGISTERED NUMBER: 13281717 (England and Wales)





AUDITORS: Torr Waterfield Limited
Statutory Auditor
Park House
37 Clarence Street
Leicester
Leicestershire
LE1 3RW

HGC Engineering Ltd (Registered number: 13281717)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £   
CURRENT ASSETS
Debtors 4 174 -
Cash at bank - 1,586
174 1,586
CREDITORS
Amounts falling due within one year 5 - (1,412 )
NET CURRENT ASSETS 174 174
TOTAL ASSETS LESS CURRENT
LIABILITIES

174

174

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 74 74
174 174

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 director and authorised for issue on 30 September 2024 and were signed by:





L F Garcia Iglesias - Director


HGC Engineering Ltd (Registered number: 13281717)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

HGC Engineering Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).


The prior period accounting date was shortened from 31 May 2023 to 31 December 2022 in order to bring the financial statement reporting in line with the group. As a result of this the comparative figures shown in these financial statements are for a seven month period to 31 December 2022 and are therefore not entirely comparable to the current twelve month period.

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.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 2 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Amounts owed by group undertakings 174 -

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Amounts owed to group undertakings - 1,412

HGC Engineering Ltd (Registered number: 13281717)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Mark Andrew Torr FCCA (Senior Statutory Auditor)
for and on behalf of Torr Waterfield Limited

7. ULTIMATE CONTROLLING PARTY

The company is a wholly owned subsidiary of Henry Gaze Holdings Limited, of which the ultimate parent company is Vinci S.A.

The parent undertaking of the smallest and largest group for which consolidated accounts are prepared is Vinci S.A. Consolidated accounts are available from Vinci S.A, C/O Vinci S.A, 1973 Avenue De La Défense, 92000 Nanterre, France.