COMPANY REGISTRATION NUMBER:
14615722
Hieron Holdings Ltd (formerly Hieron London Holdings Ltd) |
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Filleted Unaudited Financial Statements |
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Hieron Holdings Ltd (formerly Hieron London Holdings Ltd) |
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Year ended 30 September 2024
Statement of financial position |
1 |
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Notes to the financial statements |
2 |
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Hieron Holdings Ltd (formerly Hieron London Holdings Ltd) |
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Statement of Financial Position |
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30 September 2024
Fixed assets
Current assets
Cash at bank and in hand |
308 |
100 |
|
|
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Creditors: amounts falling due within one year |
7 |
254 |
– |
|
---- |
---- |
Net current assets |
54 |
100 |
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---- |
---- |
Total assets less current liabilities |
308 |
100 |
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---- |
---- |
Net assets |
308 |
100 |
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---- |
---- |
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Capital and reserves
Called up share capital |
308 |
100 |
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---- |
---- |
Shareholders funds |
308 |
100 |
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---- |
---- |
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These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
For the year ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
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
;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
27 June 2025
, and are signed on behalf of the board by:
Company registration number:
14615722
Hieron Holdings Ltd (formerly Hieron London Holdings Ltd) |
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Notes to the Financial Statements |
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Year ended 30 September 2024
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Kingfisher House, 21-23 Elmfield Road, Bromley, Greater London, BR1 1LT, England.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
Judgements and key sources of estimation uncertainty
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. Accounting estimates and assumptions are made concerning the future and, by their nature, will rarely equal the related actual outcome. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Financial instruments
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses. Loans and borrowings are initially recognised at the transaction price including transaction costs. Subsequently, they are measured at amortised cost using the effective interest rate method, less impairment. If an arrangement constitutes a finance transaction it is measured at present value.
4.
Employee numbers
The average number of persons employed by the company during the year amounted to
2
(2023:
2
).
5.
Share capital
The company currently has issued 30,770 £0.01 shares at par giving a share capital total at £307.70. Due to the rounding factor the accounts have been prepared to, the balance sheet shows a value of £308.
6.
Investments
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Shares in group undertakings |
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£ |
Cost |
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At 1 October 2023 |
– |
Additions |
254 |
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---- |
At 30 September 2024 |
254 |
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---- |
Impairment |
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At 1 October 2023 and 30 September 2024 |
– |
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---- |
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Carrying amount |
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At 30 September 2024 |
254 |
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---- |
At 30 September 2023 |
– |
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---- |
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7.
Creditors:
amounts falling due within one year
|
2024 |
2023 |
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£ |
£ |
Other creditors |
254 |
– |
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---- |
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