Registration number: 00360142

Haines & Strange Limited

(Registration number: 00360142)
Balance Sheet as at 31 December 2024

	Note	2024 £	2023 £
Capital and reserves
Called up share capital	3	24,950	24,950
Profit and loss account		(24,950)	(24,950)
Shareholders' funds/(deficit)		-	-

The directors of the company have elected not to include a copy of the income statement within the financial statements.

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

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 11 September 2025 and signed on its behalf by:
 

D Jones
Director

Haines & Strange Limited

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

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
England

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements were prepared in accordance with Financial Reporting Standard 102 Section 1A 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' (March 2018).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Profit and loss account

The company has not trades during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no profit and loss account is presented in these financial statements.

3	Share capital

Allotted, called up and fully paid shares

	2024		2023
	No.	£	No.	£
Ordinary shares of £1 each	24,950	24,950	24,950	24,950

4	Parent company

The directors consider that as at 31 December 2024 there is no ultimate controlling party.

The company's immediate parent undertaking as at the 31 December 2024 and at the date of signing the financial statements is H.S.H Limited.

The parent undertaking of the smallest and largest group for which consolidated financial statements are prepared is Baylis (Gloucester) Holdings Limited. A copy of this company’s consolidated financial statements are available from Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX.