REGISTERED NUMBER: 02182255 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Happy Harry Holdings Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

A J Ridgeley

SECRETARY:

C D Organ

REGISTERED OFFICE:

8 Hampstead Gate

1A Frognal

Hampstead

London

NW3 6AL

REGISTERED NUMBER:

02182255 (England and Wales)

ACCOUNTANTS:

Brackman Chopra LLP

Chartered Accountants

8 Hampstead Gate

1 A Frognal

Hampstead

London

NW3 6AL

SOLICITORS:

Russells

Yalding House

152-156 Great Portland Street

London

W1W 5QA

FIXED ASSETS

Investments

4

100

100

CURRENT ASSETS

Debtors

17,312

17,346

CREDITORS

Amounts falling due within one year

18,090

18,090

NET CURRENT LIABILITIES

(778

)

(744

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(678

)

(644

)

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

(778

)

(744

)

SHAREHOLDERS' FUNDS

(678

)

(644

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 22 September 2025 and were signed by:

A J Ridgeley - Director

1.	STATUTORY INFORMATION

Happy Harry Holdings Limited 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 year comprises current and deferred tax. Tax is recognised in the Income Statement, 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

Full provision is made for deferred tax assets and liabilities arising from timing differences between the recognition of gains and losses in the accounts and their recognition for tax purposes.

Financial assets

Basic financial assets, including trade and other receivables, cash & bank balances, investmenst and loans from connected and group companies are initially recognised at transaction price and subsequently measured at amortised cost.

Cash and cash equivalents

Cash and cash equivalents includes cash in hand and deposits held at call with banks.

Financial liabilities

Basic financial liabilities, including trade and other payables, bank loans, loans from connected and fellow group companies are initially measured at transaction price and subsequently measured at amortised cost.

Derecognition of financial assets and liabilities

A financial asset is derecognised only when the contractual rights to cash flows expire or are settled, or substantially all the risks and rewards of ownership are transferred to another party. A financial liability (or part therefof) is derecognised when the obligation specified in the contract is discharged, cancelled or expires.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1 January 2024

and 31 December 2024

100

NET BOOK VALUE

At 31 December 2024

100

At 31 December 2023

100

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

Deanlane Limited

Registered office: 8 Hampstead Gate, 1A Frognal, Hampstead, London NW3 6AL

Nature of business: Music publishing

%

Class of shares:

holding

Ordinary

100.00

2024

2023

£

£

Aggregate capital and reserves

2,515,967

1,712,606

Profit for the year

503,361

234,715

Deanlane Overseas Limited

Registered office: 8 Hampstead Gate, 1A Frognal, Hampstead, London NW3 6AL

Nature of business: Music recording

%

Class of shares:

holding

Ordinary

100.00

2024

2023

£

£

Aggregate capital and reserves

172,891

180,699

Loss for the year

(7,808

)

(8,581

)

Editlight Limited

Registered office: 8 Hampered Gate, 1A Frogman, Hampered, London NWT 6AL

Nature of business: Music recording

%

Class of shares:

holding

Ordinary

100.00

2024

2023

£

£

Aggregate capital and reserves

263,337

213,487

Profit for the year

49,850

49,841

5.	RELATED PARTY DISCLOSURES

Deanlane Ltd

Subsidiary

As at 31 December 2024 Happy Harry Holdings Ltd was owed £17,312 (2023: £17,346) by Deanlane Ltd.

Editlight Ltd

Subsidiary company

As at 31 December 2024 Happy Harry Holdings Ltd owed £18,090 (2023: £18,090) to Editlight Ltd.

6.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is the director, A J Ridgeley, by virtue of his ownership of 100% of the voting share capital