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Registered Number: 14625536 (England & Wales)



 






HIEX HOLDINGS LIMITED


DIRECTOR'S REPORT AND UNAUDITED FINANCIAL STATEMENTS


FOR THE PERIOD ENDED 
31 JANUARY 2024





Pages for Filing with Registrar


























 
HIEX HOLDINGS LIMITED
 

CONTENTS



Page
Company Information
 
 
1
Balance Sheet
 
 
2
Notes to the Financial Statements
 
 
3



 
HIEX HOLDINGS LIMITED
 
 
COMPANY INFORMATION


Director
Kirk Andrews 




Registered number
14625536



Registered office
40 Queen Anne Street

London

W1G 9EL




1 -


 
Registered Number: 14625536 (England & Wales)
HIEX HOLDINGS LIMITED


BALANCE SHEET
AS AT 31 JANUARY 2024

2024
£

Non-current assets
  

Fixed asset investments
  
100

  

Creditors: amounts falling due within one year
  
(99)

Net current assets
  
 
 
(99)

  

Total assets less current liabilities
  
1


Capital and reserves
  

Allotted issued and called up share capital
1 Ordinary share of £1.00
  
1




The director considers that the Company is entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's 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 the provisions of FRS 102 Section 1A - small entities. 

The Company has opted not to file the Director's Report and Profit and Loss Account in accordance with provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the sole director: 




Kirk Andrews
Director

Date: 15 July 2025

The notes on page 3 form part of these financial statements.

2 -


 
HIEX HOLDINGS LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2024

1.


General information

The Company is a private company limited by share capital, incorporated in England & Wales, registration number 14625536. The address of the registered office is 40 Queen Anne Street, London W1G 9EL.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention and in accordance with Section 1A Small Entities of Financial Reporting Standard 102, "The Financial Reporting Standard applicable in the UK and the Republic of Ireland" (FRS 102) and the Isle of Man Companies Act 2006.

  
2.2

Investments in subsidiaries

Investments in subsidiaries are recorded at cost.


3.


Activities and Profit and Loss Account

The Company has not traded during the period, nor made any profit or loss, nor incurred any liabilities. There were no recognised gains or losses relating to the period.

3 -