Registration number:
Prepared for the registrar
for the
Period from 1 November 2022 to 31 March 2024
Henry Hampton Consulting Limited
(Registration number: 13683371)
Balance Sheet as at 31 March 2024
Note |
2024 |
2022 |
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Fixed assets |
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Tangible assets |
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Current assets |
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Debtors |
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Cash at bank and in hand |
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Creditors: Amounts falling due within one year |
( |
( |
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Net current liabilities |
( |
( |
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Net liabilities |
( |
( |
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Capital and reserves |
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Called up share capital |
1,000 |
1,000 |
|
Retained earnings |
(22,831) |
(9,475) |
|
Shareholders' deficit |
(21,831) |
(8,475) |
For the financial period ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
• |
|
• |
The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.
Approved and authorised by the
Director
Henry Hampton Consulting Limited
Notes to the Unaudited Financial Statements for the Period from 1 November 2022 to 31 March 2024
General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
Accounting policies |
Summary of significant accounting policies and key accounting estimates
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Statement of compliance
These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).
Basis of preparation
These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.
The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.
Going concern
After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.
Revenue recognition
Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts and after eliminating sales within the company.
The company recognises revenue when:The amount of revenue can be reliably measured; it is probable that future economic benefits will flow to the entity; and specific criteria have been met for each of the company's activities.
Tangible assets
Tangible assets are stated in the statement of financial position at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.
Depreciation
Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:
Asset class |
Depreciation method and rate |
Office and computer equipment |
33.3% straight line |
Share capital
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
Henry Hampton Consulting Limited
Notes to the Unaudited Financial Statements for the Period from 1 November 2022 to 31 March 2024
Financial instruments
Classification
Recognition and measurement
Impairment
Staff numbers |
The average number of persons employed by the company (including the director) during the period, was
Tangible assets |
Furniture, fittings and equipment |
Total |
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Cost |
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At 1 November 2022 |
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At 31 March 2024 |
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Depreciation |
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At 1 November 2022 |
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Charge for the year |
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At 31 March 2024 |
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Carrying amount |
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At 31 March 2024 |
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At 31 October 2022 |
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Debtors |
2024 |
2022 |
|
Receivables from related parties |
135,260 |
156,713 |
|
|
Henry Hampton Consulting Limited
Notes to the Unaudited Financial Statements for the Period from 1 November 2022 to 31 March 2024
Creditors |
Note |
2024 |
2022 |
|
Due within one year |
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Loans and borrowings |
|
|
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Accruals and deferred income |
|
- |
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Other creditors |
|
- |
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Loans and borrowings |
Current loans and borrowings
2024 |
2022 |
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Other borrowings |
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Related party transactions |
Summary of transactions with other related parties
At 31 March 2024, the company owed £160,124 (2022: £167,581) to the director.
At 31 March 2024, the company was owed £135,260 (2022: £153,174) from Mondeche Limited.
No interest was charged on these balances and there are no fixed repayment terms.
Parent and ultimate parent undertaking |
The company's immediate parent is