REGISTERED NUMBER: 15722410 (England and Wales)

FINANCIAL STATEMENTS FOR THE PERIOD 15 MAY 2024 TO 31 MARCH 2025

FOR

Hutong Holdings Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

to

5

Directors:

Mrs E Harman

G Harman

J Harman

Registered office:

129 North Hill

Plymouth

Devon

PL4 8JY

Business address:

160 Cremyll Street

Plymouth

Devon

PL1 3RB

Registered number:

15722410 (England and Wales)

Accountants:

Websters

129 North Hill

Plymouth

Devon

PL4 8JY

Fixed assets

Investments

4

900

Current assets

Debtors

5

59,188

Creditors

Amounts falling due within one year

6

59,188

Net current liabilities

-

Total assets less current liabilities

900

Capital and reserves

Called up share capital

7

900

Shareholders' funds

900

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Profit & Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 August 2025 and were signed on its behalf by:

J Harman - Director

1.	STATUTORY INFORMATION

Hutong Holdings Ltd 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.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Profit & Loss Account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 3 .

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

Cost

Additions

900

At 31 March 2025

900

Net book value

At 31 March 2025

900

The company's investments at the Balance Sheet date in the share capital of companies include the following:

The Hutong Bagel Company Limited

Registered office: United Kingdom

Nature of business: Cafe and bakery

%

Class of shares:

holding

Ordinary

100.00

2025

£

Aggregate capital and reserves

84,752

Profit for the period

197,428

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Other debtors

59,188

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Amounts owed to group undertakings

59,188

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

900

Ordinary

£1

900

900 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

8.	RELATED PARTY DISCLOSURES

At the balance sheet date, the company was owed £19,729 from each of the directors.

9.	ULTIMATE CONTROLLING PARTY

The company is ultimately controlled by the directors.