Highclock Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 08279473

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,547,418		1,547,418

			1,547,418		1,547,418
Creditors: Amounts Falling Due Within One Year	5	(1,545,418 )		(1,545,418 )

NET CURRENT ASSETS (LIABILITIES)			(1,545,418 )		(1,545,418 )

TOTAL ASSETS LESS CURRENT LIABILITIES			2,000		2,000

NET ASSETS			2,000		2,000

CAPITAL AND RESERVES
Called up share capital	6		2,000		2,000

SHAREHOLDERS' FUNDS			2,000		2,000

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr David Miller

Director

23/09/2025

The notes on page 2 form part of these financial statements.

1. General Information

Highclock Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08279473 . The registered office is Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, UB8 2RA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2023: NIL)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2024	1,547,418

As at 31 December 2024	1,547,418

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	1,547,418

As at 1 January 2024	1,547,418

Subsidiary Undertakings:

The Company holds 100% of the ordinary £1 share capital of H&G Holdings Limited, a company incorporated and registered in England and Wales. The principal activity of H&G Holdings Limited is that of an intermediate holding company.

The Company holds 100% of the ordinary £1 share capital of Quadseal Limited, a company incorporated and registered in England and Wales. The principal activity of Quadseal Limited is the manufacture, assembly and distribution of engineering products. The company was dormant throughout the accounting period. Its financial period end is 30 April. The profit for the financial period of Quadseal Limited was £Nil and the aggregate amount of Capital and reserves at the end of the period was £100.

Through its ownership of H&G Holdings Limited, the Company also indirectly holds 100% of the ordinary £1 share capital of Tamo Limited, a company incorporated and registered in England and Wales. The principal activity of Tamo Limited is the distribution of specialist valve and instrumentation products.

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Amounts owed to group undertakings	1,545,418	1,545,418

6. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	2,000	2,000

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