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Registration number: 05113653

Harford Michaels Kaye Limited
Unaudited Filleted Financial Statements
for the Year Ended 16 April 2025

Harford Michaels Kaye Limited

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 3 to 4

Harford Michaels Kaye Limited

Company Information

Director | Mr A J Kaye

Company secretary | Mrs J Kaye

Registered office | 3rd Floor Lawford House Albert Place London N3 1QA

Accountants | Sterlings Ltd Chartered accountantsLawford House Albert Place London N3 1QA

Harford Michaels Kaye Limited

(Registration number: 05113653)
Balance Sheet as at 16 April 2025

| Note | 2025 £ | 2024 £
Capital and reserves |  |  |
Called up share capital | 4 | 66 | 66
Capital redemption reserve |  | 34 | 34
Profit and loss account |  | (100) | (100)
Shareholders' funds/(deficit) |  | - | -

For the financial year ending 16 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 6 January 2026

......................................... Mr A J Kaye Director

Harford Michaels Kaye Limited

Notes to the Unaudited Financial Statements for the Year Ended 16 April 2025

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
3rd Floor
Lawford House
Albert Place
London
N3 1QA

These financial statements were authorised for issue by the director on 6 January 2026.

2 | Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

Harford Michaels Kaye Limited

Notes to the Unaudited Financial Statements for the Year Ended 16 April 2025

4 | Share capital

Allotted, called up and fully paid shares

| 2025 | 2024
| No. | £ | No. | £
A ordinary shares of £1 each | 33 | 33 | 33 | 33
B ordinary shares of £1 each | 33 | 33 | 33 | 33
| 66 | 66 | 66 | 66