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Registration number: 13683371

Prepared for the registrar

Henry Hampton Consulting Limited

Annual Report and Unaudited Financial Statements

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
£

Fixed assets

 

Tangible assets

4

376

751

Current assets

 

Debtors

5

135,260

156,713

Cash at bank and in hand

 

2,236

642

 

137,496

157,355

Creditors: Amounts falling due within one year

6

(159,703)

(166,581)

Net current liabilities

 

(22,207)

(9,226)

Net liabilities

 

(21,831)

(8,475)

Capital and reserves

 

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 members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

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 on 6 November 2024
 


H C Yan
Director

 

Henry Hampton Consulting Limited

Notes to the Unaudited Financial Statements for the Period from 1 November 2022 to 31 March 2024

 

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Flat 1
9 Netherford Road
London
SW4 6AF

 

2

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
Financial instruments are classified and accounted for according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability on the balance sheet. The corresponding dividends relating to the liability component are charged as interest expenses in the profit and loss account.


Recognition and measurement
All financial assets and liabilities are initially measured at transaction price (including transaction costs), except for those financial assets classified as at fair value through profit or loss, which are initially measured at fair value (which is normally the transaction price excluding transaction costs), unless the arrangement constitutes a financing transaction. If an arrangement constitutes a financing transaction, the financial asset or financial liability is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.


Impairment
Assets, other than those measured at fair value, are assessed for indicators of impairment at each balance sheet date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss.

 

3

Staff numbers

The average number of persons employed by the company (including the director) during the period, was 1 (2022 - 1).

 

4

Tangible assets

Furniture, fittings and equipment
 £

Total
£

Cost

At 1 November 2022

1,126

1,126

At 31 March 2024

1,126

1,126

Depreciation

At 1 November 2022

375

375

Charge for the year

375

375

At 31 March 2024

750

750

Carrying amount

At 31 March 2024

376

376

At 31 October 2022

751

751

 

5

Debtors

2024
£

2022
£

Receivables from related parties

135,260

156,713

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

 

6

Creditors

Note

2024
£

2022
£

Due within one year

 

Loans and borrowings

7

156,586

166,581

Accruals and deferred income

 

1,750

-

Other creditors

 

1,367

-

 

159,703

166,581

 

7

Loans and borrowings

Current loans and borrowings

2024
£

2022
£

Other borrowings

156,586

166,581

 

8

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.

 

9

Parent and ultimate parent undertaking

The company's immediate parent is Henry Hampton Holdings Limited, incorporated in United Kingdom.