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REGISTERED NUMBER: 08514490 (England and Wales)















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2024

FOR

HOZE HOLDINGS LIMITED

HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


HOZE HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MAY 2024







DIRECTORS: Mr H Maymon
Mrs O Weinberger





SECRETARY: Mrs O Weinberger





REGISTERED OFFICE: Buckingham House 2nd Floor
45 Vivian Avenue
London
NW4 3XA





REGISTERED NUMBER: 08514490 (England and Wales)





ACCOUNTANTS: MGR SD Limited
Chartered Accountants
55 Loudoun Road
London
NW8 0DL

HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

BALANCE SHEET
31 MAY 2024

31.5.24 31.5.23
Notes £    £   
FIXED ASSETS
Tangible assets 4 42,350 42,350
Investments 5 69,793 70,073
112,143 112,423

CURRENT ASSETS
Debtors 6 1,130,207 751,031
Cash at bank and in hand 2,113 4,090
1,132,320 755,121
CREDITORS
Amounts falling due within one year 7 (800,940 ) (554,602 )
NET CURRENT ASSETS 331,380 200,519
TOTAL ASSETS LESS CURRENT LIABILITIES 443,523 312,942

CAPITAL AND RESERVES
Called up share capital 8 1,100 1,100
Retained earnings 442,423 311,842
SHAREHOLDERS' FUNDS 443,523 312,942

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

BALANCE SHEET - continued
31 MAY 2024


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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 6 February 2025 and were signed on its behalf by:





Mrs O Weinberger - Director


HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024


1. STATUTORY INFORMATION

Hoze Holdings Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Hoze Holdings Limited as an individual company and do not contain consolidated 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.

Turnover
Turnover is measured at fair value of the ground rent and service charge received.

Tangible fixed assets
Tangible fixed assets other than freehold land are stated at cost less depreciation. Freehold land is not
depreciated.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Investments
Fixed asset investments are stated at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MAY 2024


4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
At 1 June 2023
and 31 May 2024 42,350
NET BOOK VALUE
At 31 May 2024 42,350
At 31 May 2023 42,350

The above assets consist of land only which has not been depreciated.

5. FIXED ASSET INVESTMENTS
Shares in
group Unlisted
undertakings investments Totals
£    £    £   
COST
At 1 June 2023 626 69,447 70,073
Disposals (280 ) - (280 )
At 31 May 2024 346 69,447 69,793
NET BOOK VALUE
At 31 May 2024 346 69,447 69,793
At 31 May 2023 626 69,447 70,073

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Trade debtors 50,000 -
Amounts owed by group undertakings 1,080,207 750,776
Other debtors - 255
1,130,207 751,031

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Amounts owed to group undertakings 527,301 549,581
Taxation and social security 23,457 -
Other creditors 250,182 5,021
800,940 554,602

HOZE HOLDINGS LIMITED (REGISTERED NUMBER: 08514490)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MAY 2024


8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.5.24 31.5.23
value: £    £   
484 Ordinary A 1 484 484
484 Ordinary B 1 484 484
132 Ordinary C 1 132 132
1,100 1,100