Company registration number 11188795 (England and Wales)
HARGREAVES HATFIELD LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
HARGREAVES HATFIELD LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
HARGREAVES HATFIELD LIMITED
COMPANY INFORMATION
Directors
A McLoughlin
S McLoughlin
D Anderson
Secretary
E Lewis
Company number
11188795
Registered office
CP House
Otterspool Way
Watford
Hertfordshire
WD25 8JJ
HARGREAVES HATFIELD LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
- 1 -

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

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

A McLoughlin
S McLoughlin
D Anderson
Qualifying third party indemnity provisions

The company has made qualifying third party indemnity provisions for the benefit of its directors during the year. These provisions remain in force at the reporting date.

Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
A McLoughlin
D Anderson
Director
Director
19 June 2025
HARGREAVES HATFIELD LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 2 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
240,001
240,001
Creditors: amounts falling due within one year
(240,000)
(240,000)
Net current assets
1
1
Capital and reserves
Called up share capital
1
1
1

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS102 Section 1A - small entities.

 

The notes on pages 2 to 3 form part of these financial statements.

The financial statements were approved by the board of directors and authorised for issue on 19 June 2025 and are signed on its behalf by:
A McLoughlin
D Anderson
Director
Director
Company Registration No. 11188795
HARGREAVES HATFIELD LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024
31 December 2024
- 3 -
1
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
1
1
1
1
2
Controlling party

The company is a subsidiary undertaking of Waystone Hargreaves Land LLP whose registered office is CP House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ. Group financial statements are not prepared.

 

The members of Waystone Hargreaves Land LLP are Waystone Limited and Hargreaves Land (North) Limited.

 

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