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Company Registration No. 13767809 (England and Wales)
HCGOC Ltd (formerly Hallmark Hire Group Ltd) Unaudited accounts for the year ended 31 March 2024
HCGOC Ltd (formerly Hallmark Hire Group Ltd) Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
366 
- 
Investments
713,001 
532,101 
713,367 
532,101 
Current assets
Debtors
91,492 
- 
Cash at bank and in hand
809 
36,982 
92,301 
36,982 
Creditors: amounts falling due within one year
(246,475)
(22,531)
Net current (liabilities)/assets
(154,174)
14,451 
Total assets less current liabilities
559,193 
546,552 
Creditors: amounts falling due after more than one year
(492,352)
(543,352)
Net assets
66,841 
3,200 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
66,741 
3,100 
Shareholders' funds
66,841 
3,200 
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 30 December 2024 and were signed on its behalf by
Krzysztof Piotr Wilkowski Director Company Registration No. 13767809
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HCGOC Ltd (formerly Hallmark Hire Group Ltd) Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
HCGOC Ltd (formerly Hallmark Hire Group Ltd) is a private company, limited by shares, registered in England and Wales, registration number 13767809. The registered office is Flat 1 61 Westwood Hill, London, SE26 6NS.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
33.3%
4
Tangible fixed assets
Computer equipment 
£ 
Cost or valuation
At cost 
At 1 April 2023
- 
Additions
549 
At 31 March 2024
549 
Depreciation
Charge for the year
183 
At 31 March 2024
183 
Net book value
At 31 March 2024
366 
5
Investments
Subsidiary undertakings 
£ 
Valuation at 1 April 2023
532,101 
Additions
180,900 
Valuation at 31 March 2024
713,001 
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HCGOC Ltd (formerly Hallmark Hire Group Ltd) Notes to the Accounts for the year ended 31 March 2024
6
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Other debtors
91,492 
- 
7
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
- 
7 
Taxes and social security
- 
2,674 
Other creditors
202,160 
900 
Loans from directors
44,315 
18,950 
246,475 
22,531 
8
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
492,352 
543,352 
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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