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REGISTERED NUMBER: 06457952 (England and Wales)
















































Financial Statements

for the Year Ended 31 December 2024

for

HCompanyOne Limited

HCompanyOne Limited (Registered number: 06457952)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HCompanyOne Limited

Company Information
for the Year Ended 31 December 2024







DIRECTOR: Ms C H Pitt





SECRETARY: Ms C H Pitt





REGISTERED OFFICE: The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR





REGISTERED NUMBER: 06457952 (England and Wales)





ACCOUNTANTS: Mander Duffill
Chartered Accountants
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR

HCompanyOne Limited (Registered number: 06457952)

Balance Sheet
31 December 2024

31.12.24 31.12.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 300,000 300,000

CURRENT ASSETS
Cash at bank 290 120

CREDITORS
Amounts falling due within one year 5 290,757 290,483
NET CURRENT LIABILITIES (290,467 ) (290,363 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

9,533

9,637

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings 9,333 9,437
SHAREHOLDERS' FUNDS 9,533 9,637

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 director and authorised for issue on 29 July 2025 and were signed by:





Ms C H Pitt - Director


HCompanyOne Limited (Registered number: 06457952)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

HCompanyOne 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 NIL (2023 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2024
and 31 December 2024 300,000
NET BOOK VALUE
At 31 December 2024 300,000
At 31 December 2023 300,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Amounts owed to group undertakings 96,217 95,943
Other creditors 194,540 194,540
290,757 290,483