Heathfield Holding Company Limited 08869760 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is investment activities. Digita Accounts Production Advanced 6.30.9574.0 true 08869760 2023-01-01 2023-12-31 08869760 2023-12-31 08869760 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 08869760 bus:Micro-entities 2023-01-01 2023-12-31 08869760 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 08869760 bus:FilletedAccounts 2023-01-01 2023-12-31 08869760 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 08869760 bus:RegisteredOffice 2023-01-01 2023-12-31 08869760 bus:Director1 2023-01-01 2023-12-31 08869760 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 08869760 countries:AllCountries 2023-01-01 2023-12-31 08869760 2022-01-01 2022-12-31 08869760 2022-12-31 08869760 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 iso4217:GBP xbrli:pure

Registration number: 08869760

Heathfield Holding Company Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Heathfield Holding Company Limited

Contents

Company Information

1

Director's Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Heathfield Holding Company Limited

Company Information

Director

Mrs J D Abbott

Registered office

Hunt House Farm
Frith Common
Nr Tenbury Wells
WR15 8JY

 

Heathfield Holding Company Limited

Director's Report for the Year Ended 31 December 2023

The director presents her report and the financial statements for the year ended 31 December 2023.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

Mrs J D Abbott

Small companies provision statement

This report has 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.

Approved and authorised by the director on 16 January 2025
 

.........................................
Mrs J D Abbott
Director

 

Heathfield Holding Company Limited

(Registration number: 08869760)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

495,994

530,584

Current assets

118,761

142,874

Creditors: Amounts falling due within one year

(488,495)

(542,551)

Net current liabilities

(369,734)

(399,677)

Total assets less current liabilities

126,260

130,907

Accruals and deferred income

(18,203)

(15,603)

 

108,057

115,304

Capital and reserves

108,057

115,304

1

General information

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

The address of its registered office is:
Hunt House Farm
Frith Common
Nr Tenbury Wells
WR15 8JY

These financial statements were authorised for issue by the director on 16 January 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

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

For the financial year ending 31 December 2023 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 year in question in accordance with section 476; and

The director acknowledges her 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

Heathfield Holding Company Limited

(Registration number: 08869760)
Balance Sheet as at 31 December 2023

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 16 January 2025
 

.........................................
Mrs J D Abbott
Director