IRIS Accounts Production v24.3.0.553 13603756 director 1.4.23 31.3.24 31.3.24 0 0 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh136037562023-03-31136037562024-03-31136037562023-04-012024-03-31136037562022-03-31136037562022-04-012023-03-31136037562023-03-3113603756ns15:EnglandWales2023-04-012024-03-3113603756ns14:PoundSterling2023-04-012024-03-3113603756ns10:Director12023-04-012024-03-3113603756ns10:PrivateLimitedCompanyLtd2023-04-012024-03-3113603756ns10:SmallEntities2023-04-012024-03-3113603756ns10:AuditExempt-NoAccountantsReport2023-04-012024-03-3113603756ns10:SmallCompaniesRegimeForDirectorsReport2023-04-012024-03-3113603756ns10:SmallCompaniesRegimeForAccounts2023-04-012024-03-3113603756ns10:AbridgedAccounts2023-04-012024-03-3113603756ns10:EntityHasNeverTraded2023-04-012024-03-3113603756ns10:OrdinaryShareClass12023-04-012024-03-3113603756ns10:RegisteredOffice2023-04-012024-03-3113603756ns5:CurrentFinancialInstruments2024-03-3113603756ns5:CurrentFinancialInstruments2023-03-3113603756ns5:ShareCapital2024-03-3113603756ns5:ShareCapital2023-03-3113603756ns5:RetainedEarningsAccumulatedLosses2024-03-3113603756ns5:RetainedEarningsAccumulatedLosses2023-03-3113603756ns10:OrdinaryShareClass12024-03-3113603756ns5:RetainedEarningsAccumulatedLosses2023-04-012024-03-31
REGISTERED NUMBER: 13603756 (England and Wales)















Financial Statements for the Year Ended 31 March 2024

for

HLB London Property Limited

HLB London Property Limited (Registered number: 13603756)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


HLB London Property Limited

Company Information
for the Year Ended 31 March 2024







DIRECTOR: Mr M Cox





REGISTERED OFFICE: 19 Queen Elizabeth Street
London
SE1 2LP





REGISTERED NUMBER: 13603756 (England and Wales)





ACCOUNTANTS: Gibsons Financial Limited
Chartered Accountants
Foresters Hall
25/27 Westow Street
Upper Norwood
London
SE19 3RY

HLB London Property Limited (Registered number: 13603756)

Abridged Balance Sheet
31 March 2024

31/3/24 31/3/23
Notes £ £
CURRENT ASSETS
Cash in hand 100 100

CREDITORS
Amounts falling due within one year (180 ) -
NET CURRENT (LIABILITIES)/ASSETS (80 ) 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

(80

)

100

CAPITAL AND RESERVES
Called up share capital 4 100 100
Retained earnings 5 (180 ) -
SHAREHOLDERS' FUNDS (80 ) 100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

HLB London Property Limited (Registered number: 13603756)

Abridged Balance Sheet - continued
31 March 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 March 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 10 October 2024 and were signed by:





Mr M Cox - Director


HLB London Property Limited (Registered number: 13603756)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. STATUTORY INFORMATION

HLB London Property 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.

The directors consider that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/3/24 31/3/23
value: £ £
100 Ordinary £1 100 100

Attached to the shares are a right to vote in general meetings, a right to receive dividends if declared by the company and a right to participate in distributions of capital, including on winding up.The shares do not confer any rights of redemption.

5. RESERVES
Retained
earnings
£

Deficit for the year (180 )
At 31 March 2024 (180 )

6. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Thames Property Holdings Limited,Incorporated in England.