ACCOUNTS - Final Accounts preparation

Registered number: 04933527

THE HATTON PARK MOTOR COMPANY LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

THE HATTON PARK MOTOR COMPANY LIMITED

CONTENTS

	Page
Balance Sheet	1
Notes to the Financial Statements	2 - 3

THE HATTON PARK MOTOR COMPANY LIMITED

REGISTERED NUMBER: 04933527

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£


Current assets
Cash at bank and in hand	4	1,000	1,000
Total assets less current liabilities		1,000	1,000

Net assets		1,000	1,000

Capital and reserves
Called up share capital	5	1,000	1,000
		1,000	1,000

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

................................................

N M Johnson

Director

Date: 26 September 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

THE HATTON PARK MOTOR COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

The Hatton Park Motor Company Limited is a private company limited by shares, registered in England and Wales, registered number 04933527. The principal place of business is Balmoral House, Kettering Venture Park, Kettering, NN15 6XU.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

Employees

The average monthly number of employees, including the Directors, during the year was as follows:

	2024	2023
	No.	No.

Directors	4	4

4.	Cash and cash equivalents
		2024	2023
		£	£

	Cash at bank and in hand	1,000	1,000

5.	Share capital
		2024	2023
		£	£

Allotted, called up and fully paid

1,000 (2023 - 1,000) Ordinary Shares of £1 each shares of £1.00 each	1,000	1,000

Page 2

THE HATTON PARK MOTOR COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

6.	Controlling party

The parent of the smallest group for which consolidated financial statements are drawn up is Hardwater Holdings Limited, a company incorporated in England.
Copies of the accounts of the Group can be obtained from Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU.
In the opinion of the Directors the ultimate controlling parties of the parent company are N M Johnson and R S Johnson.

Page 3