1 April 2023 false No description of principal activity Taxfiler 2024.6 08075307business:PrivateLimitedCompanyLtd2023-04-012024-03-31 080753072023-03-31 080753072023-04-012024-03-31 08075307business:AuditExemptWithAccountantsReport2023-04-012024-03-31 08075307business:FilletedAccounts2023-04-012024-03-31 080753072024-03-31 08075307business:Director12023-04-012024-03-31 08075307business:CompanySecretary12023-04-012024-03-31 08075307business:RegisteredOffice2023-04-012024-03-31 080753072023-03-31 08075307core:WithinOneYear2024-03-31 08075307core:WithinOneYear2023-03-31 08075307core:ShareCapitalcore:PreviouslyStatedAmount2024-03-31 08075307core:ShareCapitalcore:PreviouslyStatedAmount2023-03-31 08075307core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-03-31 08075307core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-03-31 08075307core:PreviouslyStatedAmount2024-03-31 08075307core:PreviouslyStatedAmount2023-03-31 08075307business:SmallEntities2023-04-012024-03-31 08075307countries:EnglandWales2023-04-012024-03-31 08075307business:OrdinaryShareClass12023-04-012024-03-31 08075307business:OrdinaryShareClass12022-04-012023-03-31 080753072022-04-012023-03-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 08075307 (England and Wales)
HCA Holdings (Hampshire) Limited Unaudited accounts for the year ended 31 March 2024
HCA Holdings (Hampshire) Limited Unaudited accounts Contents
Page
- 2 -
HCA Holdings (Hampshire) Limited Company Information for the year ended 31 March 2024
Director
Mr A J Poyser
Secretary
Mrs T Poyser
Company Number
08075307 (England and Wales)
Registered Office
Unit 6 Kingsway Walworth Industrial Estate Andover SP10 5LQ England
Accountants
Continuity Finance 95 Brownhill Road Chandlers Ford Eastleigh Hampshire SO53 2FH
- 3 -
HCA Holdings (Hampshire) Limited Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
250 
250 
Current assets
Cash at bank and in hand
76,023 
41,710 
Creditors: amounts falling due within one year
(76,000)
(41,687)
Net current assets
23 
23 
Net assets
273 
273 
Capital and reserves
Called up share capital
250 
250 
Profit and loss account
23 
23 
Shareholders' funds
273 
273 
For the year ending 31 March 2024 the company was entitled to exemption from audit 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 11 November 2024 and were signed on its behalf by
Mr A J Poyser Director Company Registration No. 08075307
- 4 -
HCA Holdings (Hampshire) Limited Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
HCA Holdings (Hampshire) Limited is a private company, limited by shares, registered in England and Wales, registration number 08075307. The registered office is Unit 6 Kingsway, Walworth Industrial Estate, Andover, SP10 5LQ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Preparation of consolidated financial statements
The financial statements contain information about HCA Holdings (Hampshire) Limited as an individual company and do not contain financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.
Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.
Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either 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.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 April 2023
250 
Valuation at 31 March 2024
250 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
76,000 
41,687 
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
500 Ordinary shares of £0.50 each
250 
250 
- 5 -
HCA Holdings (Hampshire) Limited Notes to the Accounts for the year ended 31 March 2024
7
Transactions with related parties
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 Section 1A 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with group companies where any subsidiary that is party to the transaction is wholly owned within the group or where transactions have been undertaken under normal market conditions.
8
Average number of employees
During the year the average number of employees was 1 (2023: 1).
- 6 -