Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-310truetrue2024-01-01falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.No description of principal activity0 09745418 2024-01-01 2024-12-31 09745418 2024-12-31 09745418 2023-01-01 2023-12-31 09745418 2023-12-31 09745418 c:CompanySecretary1 2024-01-01 2024-12-31 09745418 c:Director1 2024-01-01 2024-12-31 09745418 c:Director2 2024-01-01 2024-12-31 09745418 c:RegisteredOffice 2024-01-01 2024-12-31 09745418 d:CurrentFinancialInstruments 2024-12-31 09745418 d:CurrentFinancialInstruments 2023-12-31 09745418 d:ShareCapital 2024-12-31 09745418 d:ShareCapital 2023-12-31 09745418 c:FRS102 2024-01-01 2024-12-31 09745418 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 09745418 c:FullAccounts 2024-01-01 2024-12-31 09745418 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 09745418 6 2024-01-01 2024-12-31 09745418 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure
Company registration number: 09745418







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024


HB PROPERTY INVESTMENT HOLDINGS LIMITED






































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HB PROPERTY INVESTMENT HOLDINGS LIMITED
 


 
COMPANY INFORMATION


Directors
H W Bowden 
R Bowden 




Company secretary
A P Bowden



Registered number
09745418



Registered office
2nd Floor Midas House
62 Goldsworth Road

Woking

Surrey

GU21 6LQ




Accountants
Menzies LLP
Chartered Accountants

2nd Floor, Midas House

62 Goldsworth Road

Woking

Surrey

GU21 6LQ




 


HB PROPERTY INVESTMENT HOLDINGS LIMITED
REGISTERED NUMBER:09745418



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 3 
100
100

  
100
100

Current assets
  

Debtors: amounts falling due within one year
 4 
100
100

  
100
100

Total assets less current liabilities
  
 
 
200
 
 
200

  

Net assets
  
200
200


Capital and reserves
  

Called up share capital 
  
200
200

  
200
200


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 statement of income and retained earnings 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: 


................................................
H W Bowden
Director
Date: 25 September 2025


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

Page 1
 


HB PROPERTY INVESTMENT HOLDINGS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

HB Property Investment Holdings Limited is a private Company limited by shares incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The Company's registered office address is disclosed on the Company information page.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The company's functional and presentational currency is sterling. 

The following principal accounting policies have been applied:

  
2.2

Consolidation

In the opinion of the director, the company and its subsidiary undertakings comprise a small group. The company has therefore taken advantage of the exemption provided by 398 of the Companies Act 2006 not to prepare group accounts. 

 
2.3

Investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

 
2.5

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
100



At 31 December 2024
100




Page 2
 


HB PROPERTY INVESTMENT HOLDINGS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Debtors

2024
2023
£
£


Other debtors
100
100

100
100


Page 3