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Company No: 11577397 (England and Wales)

HARMSWORTH HOUSE DEVELOPMENTS LIMITED

Annual Report and Unaudited Financial Statements
For the financial year ended 31 December 2024

HARMSWORTH HOUSE DEVELOPMENTS LIMITED

Annual Report and Unaudited Financial Statements

For the financial year ended 31 December 2024

Contents

HARMSWORTH HOUSE DEVELOPMENTS LIMITED

COMPANY INFORMATION

For the financial year ended 31 December 2024
HARMSWORTH HOUSE DEVELOPMENTS LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 31 December 2024
DIRECTORS H R Seaborn
G Spinks
SECRETARY T M West
REGISTERED OFFICE 22 Chancery Lane
London
WC2A 1LS
United Kingdom
COMPANY NUMBER 11577397 (England and Wales)
HARMSWORTH HOUSE DEVELOPMENTS LIMITED

DIRECTORS' REPORT

For the financial year ended 31 December 2024
HARMSWORTH HOUSE DEVELOPMENTS LIMITED

DIRECTORS' REPORT (continued)

For the financial year ended 31 December 2024

The directors present their annual report and the unaudited financial statements of the company for the financial year ended 31 December 2024.

DIRECTORS

The directors who held office during the year were as follows:

H R Seaborn
G Spinks

DIRECTORS' INDEMNITIES

The company has made qualifying third party indemnity provisions for the benefit of its directors which were made during the financial year and remain in force at the date of this report.

This Directors' Report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption provided by section 415A of the Companies Act 2006.



Approved by the Board of Directors and signed on its behalf by:

T M West
Secretary

30 April 2025

HARMSWORTH HOUSE DEVELOPMENTS LIMITED

STATEMENT OF INCOME AND RETAINED EARNINGS

For the financial year ended 31 December 2024
HARMSWORTH HOUSE DEVELOPMENTS LIMITED

STATEMENT OF INCOME AND RETAINED EARNINGS (continued)

For the financial year ended 31 December 2024
2024 2023
£ £
Administrative expenses ( 540) ( 540)
Operating loss ( 540) ( 540)
Interest receivable and similar income 32 33
Loss before taxation ( 508) ( 507)
Tax on loss 0 0
Loss for the financial year ( 508) ( 507)
Retained deficit at the beginning of financial year ( 1,007) ( 500)
Loss for the financial year ( 508) ( 507)
Retained deficit at the end of financial year ( 1,515) ( 1,007)
HARMSWORTH HOUSE DEVELOPMENTS LIMITED

BALANCE SHEET

As at 31 December 2024
HARMSWORTH HOUSE DEVELOPMENTS LIMITED

BALANCE SHEET (continued)

As at 31 December 2024
Note 2024 2023
£ £
Current assets
Cash at bank and in hand 2,974 3,482
2,974 3,482
Creditors: amounts falling due within one year 3 ( 4,389) ( 4,389)
Net current liabilities (1,415) (907)
Total assets less current liabilities (1,415) (907)
Net liabilities ( 1,415) ( 907)
Capital and reserves
Called-up share capital 100 100
Profit and loss account ( 1,515 ) ( 1,007 )
Total shareholder's deficit ( 1,415) ( 907)

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Harmsworth House Developments Limited (registered number: 11577397) were approved and authorised for issue by the Board of Directors on 30 April 2025. They were signed on its behalf by:

H R Seaborn
Director
HARMSWORTH HOUSE DEVELOPMENTS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
HARMSWORTH HOUSE DEVELOPMENTS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
1. Accounting policies

The principal accounting policies are summarised below. These policies have been consistently applied to all the years presented, unless otherwise stated.

General information and basis of accounting

Harmsworth House Developments Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales.

The address of the Company's registered office is 22 Chancery Lane, London, WC2A 1LS, England, United Kingdom.

The financial statements have been prepared under the historical cost convention and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the company and rounded to the nearest £.

Going concern

The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The parent company has agreed to provide such financial assistance as may be necessary to guarantee the solvency of the company for a period of not less than twelve months from the date that the financial statements are signed. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and accounts.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts, except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.

Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in creditors: amounts falling due within one year.

Trade and other creditors

Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest rate method, unless the effect of discounting would be immaterial, in which case they are stated at cost.

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Ordinary share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the company during the year 0 0

3. Creditors: amounts falling due within one year

2024 2023
£ £
Amounts owed to group undertakings 4,389 4,389

4. Ultimate controlling party

The company's immediate parent is Sableknight Fleet Limited, incorporated in England and Wales. The ultimate parent is Sableknight Limited, incorporated in England and Wales.

The most senior parent entity producing publicly available consolidated financial statements is Sableknight Limited. These financial statements are publicly available from Companies House.

The address of Sableknight Limited is:
22 Chancery Lane
London
WC2A 1LS