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Registered Number: 13871551
England and Wales

 

 

 

HYATTS FIELD LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 February 2024

End date: 31 January 2025

HYATTS FIELD LIMITED
Contents Page
For the year ended 31 January 2025
Director LAI Wai Cheong
Registered Number 13871551
Registered Office 71-75 SHELTON STREET
Covent Garden
London
WC2H 9JQ
Accountants MSSK Corporate Consultancy (UK) Limited
12 Hop Garden Way
Ash
Surrey
Gu12 6FN
1
Director's report and financial statements
The director presents his annual report and the financial statements for the year ended 31 January 2025.
Principal activities
The company's principal activity during the year was the provision of Hairdressing and other beauty treatment.
Director
The director who served the company throughout the year was as follows:
LAI Wai Cheong
Statement of director's responsibilities
The director is responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting estimates that are reasonable and prudent
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business


The director is responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

On behalf of the board.


----------------------------------
LAI Wai Cheong
Director

Date approved: 11 September 2025
2
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of HYATTS FIELD LIMITED for the year ended 31 January 2025


In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of HYATTS FIELD LIMITED for the year ended 31 January 2025 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the companys accounting records and from information and explanations you have given us.



As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.


This report is made solely to the Board of Directors of HYATTS FIELD LIMITED, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of HYATTS FIELD LIMITED and state those matters that we have agreed to state to the Board of Directors of HYATTS FIELD LIMITED, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than HYATTS FIELD LIMITED and its Board of Directors as a body for our work or for this report.



It is your duty to ensure that HYATTS FIELD LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of HYATTS FIELD LIMITED. You consider that HYATTS FIELD LIMITED is exempt from the statutory audit requirement for the year.



We have not been instructed to carry out an audit or a review of the accounts of HYATTS FIELD LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts 31 January 2025.



....................................................
Kar Man Kwan
MSSK Corporate Consultancy (UK) Limited
12 Hop Garden Way
Ash
Surrey
Gu12 6FN
11 September 2025
3
 
 		 Notes
 		 2025
£		   2024
£
Turnover 76,126    78,332 
Cost of sales 0    (13,246)
Gross profit 76,126    65,086 
Administrative expenses (54,668)   (50,144)
Operating profit 21,458    14,942 
Profit on ordinary activities before taxation 21,458    14,942 
Tax on profit on ordinary activities (4,077)   (2,839)
Profit for the financial year 17,381    12,103 
 
4
 
 		 Notes
 		 2025
£		   2024
£
Current assets      
Debtors 3 0    1,167 
Cash at bank and in hand 2,015    2,512 
2,015    3,679 
Creditors: amount falling due within one year 4 (4,543)   (2,839)
Net current assets (2,528)   840 
 
Total assets less current liabilities (2,528)   840 
Net assets (2,528)   840 
 

Capital and reserves 		     
Called up share capital 5 10    10 
Profit and loss account (2,538)   830 
Shareholders' funds (2,528)   840 
 


For the year ended 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 11 September 2025 and were signed by:


-------------------------------
LAI Wai Cheong
Director
5
General Information
HYATTS FIELD LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13871551, registration address 71-75 SHELTON STREET, Covent Garden, London, WC2H 9JQ.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard).
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of  trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The companys liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted.
2.

Average number of employees

Average number of employees during the year was 1 (2024 : 1).
3.

Debtors: amounts falling due within one year

2025
£		   2024
£
Trade Debtors 0    1,167 
0    1,167 

4.

Creditors: amount falling due within one year

2025
£		   2024
£
Corporation Tax 4,077    2,839 
Accrued Expenses 400    0 
Directors' Current Accounts 66    0 
4,543    2,839 

5.

Share Capital

Allotted, called up and fully paid
2025
£		   2024
£
10 Class A shares of £1.00 each 10    10 
10    10 

6