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REGISTERED NUMBER: 09621771 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH JUNE 2024

FOR

HAGEN GROUP LIMITED

HAGEN GROUP LIMITED (REGISTERED NUMBER: 09621771)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH JUNE 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HAGEN GROUP LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH JUNE 2024







DIRECTORS: Mr D Lawes
Dr P Lawes
Mrs H Lawes





REGISTERED OFFICE: Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN





REGISTERED NUMBER: 09621771 (England and Wales)





ACCOUNTANTS: Richardson Jones
Chartered Accountants
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN

HAGEN GROUP LIMITED (REGISTERED NUMBER: 09621771)

BALANCE SHEET
30TH JUNE 2024

30.6.24 30.6.23
Notes £ £ £ £
FIXED ASSETS
Investments 4 532,063 532,063

CURRENT ASSETS
Cash at bank 272 368

CREDITORS
Amounts falling due within one year 5 16,368 23,768
NET CURRENT LIABILITIES (16,096 ) (23,400 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

515,967

508,663

CAPITAL AND RESERVES
Called up share capital 100 100
Share premium 6 112,470 112,470
Retained earnings 6 403,397 396,093
SHAREHOLDERS' FUNDS 515,967 508,663

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 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.

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 10th February 2025 and were signed on its behalf by:





Mr D Lawes - Director


HAGEN GROUP LIMITED (REGISTERED NUMBER: 09621771)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH JUNE 2024

1. STATUTORY INFORMATION

Hagen Group 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.

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£
COST
At 1st July 2023
and 30th June 2024 532,063
NET BOOK VALUE
At 30th June 2024 532,063
At 30th June 2023 532,063

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£ £
Directors' current accounts 16,368 23,768

6. RESERVES
Retained Share
earnings premium Totals
£ £ £

At 1st July 2023 396,093 112,470 508,563
Profit for the year 14,204 14,204
Dividends (6,900 ) (6,900 )
At 30th June 2024 403,397 112,470 515,867