HHP Nominee Limited Company accounts

COMPANY REGISTRATION NUMBER: 07982247

HHP Nominee Limited

Unaudited Accounts

30 June 2025

HHP Nominee Limited

Accounts

Year ended 30 June 2025

Contents	Page

Officers and professional advisers	1

Director's report	2

Statement of income and retained earnings	3

Statement of financial position	4

Notes to the accounts	5

HHP Nominee Limited

Officers and Professional Advisers

Director	J S Brent

Registered office	Ground Floor
	4 Southernhay West
	Exeter
	EX1 1JG

Accountants	Moore Kingston Smith LLP
	Chartered accountants
	10 Orange Street
	London
	United Kingdom
	WC2H 7DQ

HHP Nominee Limited

Director's Report

Year ended 30 June 2025

The director presents his report and the unaudited accounts of the company for the year ended 30 June 2025 .

Director

The director who served the company during the year was as follows:

J S Brent

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

This report was approved by the board of directors on 28 May 2026 and signed on behalf of the board by:

J S Brent
Director

Registered office:

Ground Floor

4 Southernhay West

Exeter

EX1 1JG

HHP Nominee Limited

Statement of Income and Retained Earnings

Year ended 30 June 2025

	2025	2024
Note	£	£

Administrative expenses	( 24)	–
	----	----
Operating loss	( 24)	–

	----	----
Loss before taxation	( 24)	–

Tax on loss	–	–
	----	----
Loss for the financial year and total comprehensive income	( 24)	–
	----	----

Retained losses at the start of the year	( 76)	( 76)
	----	----
Retained losses at the end of the year	( 100)	( 76)
	----	----

All the activities of the company are from continuing operations.

HHP Nominee Limited

Statement of Financial Position

30 June 2025

	2025		2024
Note	£	£	£

Current assets

Debtors	4	200	200
Cash at bank and in hand		–	24
		----	----
		200	224

Creditors: amounts falling due within one year	5	( 100)		( 100)
		----		----
Net current assets			100	124
			----	----
Total assets less current liabilities			100	124
			----	----

Capital and reserves

Called up share capital	200	200
Profit and loss account	( 100)	( 76)
	----	----
Shareholder funds	100	124
	----	----

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

For the year ending 30 June 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 member has not required the company to obtain an audit of its accounts for the year in question in accordance with section 476 ;

- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts .

These accounts were approved by the board of directors and authorised for issue on 28 May 2026 , and are signed on behalf of the board by:

J S Brent
Director

Company registration number: 07982247

HHP Nominee Limited

Notes to the Accounts

Year ended 30 June 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Ground Floor, 4 Southernhay West, Exeter, EX1 1JG.

2. Statement of compliance

These accounts have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The accounts have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

The accounts are prepared in sterling, which is the functional currency of the entity.

Financial instruments

A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment. Other financial instruments, including derivatives, are initially recognised at fair value, unless payment for an asset is deferred beyond normal business terms or financed at a rate of interest that is not a market rate, in which case the asset is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Other financial instruments are subsequently measured at fair value, with any changes recognised in profit or loss, with the exception of hedging instruments in a designated hedging relationship.

Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets are either assessed individually or grouped on the basis of similar credit risk characteristics. Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.

4. Debtors

	2025	2024
	£	£
Other debtors	200	200
	----	----

5. Creditors: amounts falling due within one year

	2025	2024
	£	£
Amounts owed to group undertakings and undertakings in which the company has a participating interest	100	100
	----	----