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
Investments
713,001
532,101
Cash at bank and in hand
809
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)
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
HCGOC Ltd (formerly Hallmark Hire Group Ltd)
Notes to the Accounts
for the year ended 31 March 2024
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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:
4
Tangible fixed assets
Computer equipment
5
Investments
Subsidiary undertakings
Valuation at 1 April 2023
532,101
Valuation at 31 March 2024
713,001
HCGOC Ltd (formerly Hallmark Hire Group Ltd)
Notes to the Accounts
for the year ended 31 March 2024
Amounts falling due within one year
7
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
-
2,674
Other creditors
202,160
900
Loans from directors
44,315
18,950
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).