Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31Dormanttrue2024-02-271falsefalsefalse 15527075 2024-02-26 15527075 2024-02-27 2024-12-31 15527075 2023-01-01 2024-02-26 15527075 2024-12-31 15527075 c:CompanySecretary1 2024-02-27 2024-12-31 15527075 c:Director1 2024-02-27 2024-12-31 15527075 c:Director1 2024-12-31 15527075 c:Director2 2024-02-27 2024-12-31 15527075 c:Director2 2024-12-31 15527075 c:Director3 2024-02-27 2024-12-31 15527075 c:Director3 2024-12-31 15527075 c:RegisteredOffice 2024-02-27 2024-12-31 15527075 d:CurrentFinancialInstruments 2024-12-31 15527075 d:ShareCapital 2024-12-31 15527075 c:OrdinaryShareClass1 2024-02-27 2024-12-31 15527075 c:OrdinaryShareClass1 2024-12-31 15527075 c:EntityHasNeverTraded 2024-02-27 2024-12-31 15527075 c:FRS102 2024-02-27 2024-12-31 15527075 c:AuditExempt-NoAccountantsReport 2024-02-27 2024-12-31 15527075 c:FullAccounts 2024-02-27 2024-12-31 15527075 c:PrivateLimitedCompanyLtd 2024-02-27 2024-12-31 15527075 e:PoundSterling 2024-02-27 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 15527075














HAT TRICK (USG) LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

 
HAT TRICK (USG) LIMITED
 
 
COMPANY INFORMATION


Directors
P D Cohen 
A J Dugdale 
J T Mulville 




Company secretary
P D Cohen



Registered number
15527075



Registered office
7 Savoy Court

London

WC2R 0EX





 
HAT TRICK (USG) LIMITED
 

CONTENTS



Page
Directors' Report
 
1
Statement of Comprehensive Income
 
2
Statement of Financial Position
 
2
Notes to the Financial Statements
 
3

 
HAT TRICK (USG) LIMITED
 
 
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the period ended 31 December 2024.

Directors

The directors who served during the period were:

P D Cohen (appointed 27 February 2024)
A J Dugdale (appointed 27 February 2024)
J T Mulville (appointed 27 February 2024)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 25 September 2025 and signed on its behalf.
 





A J Dugdale
Director
Page 1

 
HAT TRICK (USG) LIMITED
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE PERIOD ENDED 31 DECEMBER 2024

The Company has not traded during the period and received no income and incurred no expenditure and therefore made neither profit or loss.
 



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
Note
£

Current assets
  

Debtors: amounts falling due within one year
 3 
1

Net assets
  
1


Capital and reserves
  

Called up share capital 
 4 
1

  
1


For the period 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 period 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 were approved and authorised for issue by the board and were signed on its behalf on 25 September 2025.




A J Dugdale
Director

The notes on page 3 form part of these financial statements.
Page 2

 
HAT TRICK (USG) LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2024

1.


General information

Hat Trick (USG) Limited is a private limited liability company incorporated in England and Wales, and its registered office is 7 Savoy Court, London, WC2R 0EX.
The Company was incorporated on 27 February 2024 and was dormant during the period.
The Company's functional and presentational currency is £ Sterling.

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.


3.


Debtors

2024
£

Amounts owed by group undertakings
1



4.


Share capital

2024
£
Allotted, called up and fully paid


1 Ordinary share of £1
1


On incorporation, 1 Ordinary share of £1 was allotted and fully paid at par to provide initial capital.


5.


Controlling party

The ultimate parent company and controlling party is Hat Trick Holdings (2019) Limited, a company registered in England and Wales. Hat Trick Holdings (2019) Limited is the parent company of the largest and smallest group of which Hat Trick (USG) Limited is a member and for which group financial statements are drawn up. Copies of the group financial statements are available from the Registrar of Companies, Crown Way, Maindy, Cardiff, CF14 3UZ.
The directors regard J Mulville, a director of the Company, as the ultimate controlling party.

Page 3