Caseware UK (AP4) 2023.0.135 2023.0.135 2024-12-312024-12-31falsetrue22024-01-01No description of principal activity0falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 15352239 2023-12-31 15352239 2024-01-01 2024-12-31 15352239 2023-01-01 2023-12-31 15352239 2024-12-31 15352239 c:Director1 2024-01-01 2024-12-31 15352239 d:ShareCapital 2024-12-31 15352239 c:OrdinaryShareClass1 2024-01-01 2024-12-31 15352239 c:OrdinaryShareClass1 2024-12-31 15352239 c:FRS102 2024-01-01 2024-12-31 15352239 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 15352239 c:FullAccounts 2024-01-01 2024-12-31 15352239 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 15352239 d:Subsidiary1 2024-01-01 2024-12-31 15352239 d:Subsidiary1 1 2024-01-01 2024-12-31 15352239 d:Subsidiary2 2024-01-01 2024-12-31 15352239 d:Subsidiary2 1 2024-01-01 2024-12-31 15352239 6 2024-01-01 2024-12-31 15352239 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 15352239













HMA GROUP HOLDING LIMITED
UNAUDITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024


 
HMA GROUP HOLDING LIMITED
REGISTERED NUMBER:15352239


BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
Note
£

Fixed assets
  

Investments
 4 
200

Net assets
  
200


Capital and reserves
  

Called up share capital 
 5 
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 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 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 comprehensive income 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 on 12 December 2025.




M El Shami
Director

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

Page 1


 
HMA GROUP HOLDING LIMITED
 

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

1.


General information

HMA Group Holding Limited (company number 15352239) is a private company limited by shares and incorporated in England. Its registered office is Harwood House, 43 Harwood Road, London, SW6 4QP.
The principal activity of the company is that of a holding company. 

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.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Statement of Comprehensive Income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

 
2.3

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.


Employees




The average monthly number of employees, including directors, during the Period was 2.

Page 2


 
HMA GROUP HOLDING LIMITED
 

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

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
200



At 31 December 2024
200





Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Registered office

Class of shares

Holding

HMA Advisory Ltd
Harwood House, 43 Harwood Road, London, England, SW6 4QP
Ordinary
100%
Sussex Grown Limited
Harwood House, 43 Harwood Road, London, England, SW6 4QP
Ordinary
100%


5.


Share capital

2024
£
Allotted, called up and fully paid


200 Ordinary shares of £1.00 each
200


On incorporation, 200 ordinary shares where issued at par value of £1.00 per share.

 
Page 3