Registration number:
H.S.H. Limited.
for the
Year Ended 31 December 2024
H.S.H. Limited.
(Registration number: 01947926)
Balance Sheet as at 31 December 2024
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Note |
2024 |
2023 |
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Fixed assets |
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Investments |
- |
- |
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Capital and reserves |
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Called up share capital |
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Share premium reserve |
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Capital redemption reserve |
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Profit and loss account |
( |
( |
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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:
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• |
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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 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
Director
H.S.H. Limited.
Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024
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General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The address of its registered office is:
England
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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 traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no profit or loss accounts is presented in these financial statements.
Investments
Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.
Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.
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Investments |
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Subsidiaries |
£ |
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Cost or valuation |
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At 1 January 2024 and 31 December 2024 |
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Provision |
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At 1 January 2024 and 31 December 2024 |
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Carrying amount |
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At 31 December 2023 and 31 December 2024 |
- |
H.S.H. Limited.
Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024
Details of undertakings
Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:
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Undertaking |
Registered office |
Holding |
Proportion of voting rights and shares held |
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2024 |
2023 |
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Subsidiary undertakings |
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Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX |
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Subsidiary undertakings |
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Haines & Strange Limited The principal activity of Haines & Strange Limited is that of a dormant company. |
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Share capital |
Allotted, called up and fully paid shares
|
2024 |
2023 |
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No. |
£ |
No. |
£ |
|
|
|
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154,200 |
|
154,200 |
|
|
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78,571 |
|
78,571 |
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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 Baylis (Gloucester) 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.