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Registered number: 14687705














HR NOOPS, LTD
UNAUDITED
FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

 
HR NOOPS, LTD
REGISTERED NUMBER:14687705

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023

2023
Note
£

Fixed assets
  

Investments
 3 
7

Current liabilities
  

Creditors: amounts falling due within one year
 4 
(6)

  

  

Net assets
  
1


Capital and reserves
  

Called up share capital 
 5 
1

  
1


For the period ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 14 November 2024.


H Gettleson
Director

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
HR NOOPS, LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

1.


General information

The Company's legal form is that of a private limited liability company incorporated in England & Wales. The Company's registered office and its principal place of business is at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB. 
The company was incorporated on 24 February 2023 and had not commenced trading at the period end.
The principal activity is that of a holding company. 
The Company's functional and presentational currency is £ Sterling.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Creditors

Short term creditors are measured at the transaction price.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost 


Additions
7



At 31 December 2023
7




Page 2

 
HR NOOPS, LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

4.


Creditors: Amounts falling due within one year

2023
£

Other creditors
6


Page 3

 
HR NOOPS, LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

5.


Share capital

2023
£
Allotted, called up and fully paid


1 Ordinary share of £1.00
1


The 1 Ordinary share of £1 was allotted and fully paid at par on incorporation to provide initial capital.


6.


Controlling party

The director regards Not Max Projects, LLC, a company incorporated in the United States of America, as the ultimate parent company. The registered office of Not Max Projects, LLC is at CT Corporation System, 28 Liberty Street, New York, NY 10005. The ultimate controlling party is H S Gettleson, the director of the company.


Page 4