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Registered Number: 13871551
England and Wales
HYATTS FIELD LIMITED
Unaudited Financial Statements
Period of accounts Start date: 01 February 2025 End date: 31 January 2026

HYATTS FIELD LIMITED Contents Page For the year ended 31 January 2026
Company Information | 1
Director's Report | 2
Balance Sheet | 3
Notes to the Financial Statements | 4

HYATTS FIELD LIMITED Company Information For the year ended 31 January 2026
Director | LAI Wai Cheong
Registered Number | 13871551
Registered Office | 71-75 SHELTON STREET Covent Garden London WC2H 9JQ
Accountants | MSSK Corporate Consultancy (UK) Limited 12 Hop Garden Way Ash Surrey Gu12 6FN
1

HYATTS FIELD LIMITED Director's Report For the year ended 31 January 2026
Director's report and financial statements The director presents his annual report and the financial statements for the year ended 31 January 2026. Principal activities The company's principal activity during the year was the provision of Hairdressing and other beauty treatment. Director The director who served the company throughout the year was as follows:
LAI Wai Cheong
Statement of director's responsibilities The director is responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation. Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to select suitable accounting policies and then apply them consistently make judgments and accounting estimates that are reasonable and prudent prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business The director is responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions. On behalf of the board.
---------------------------------- LAI Wai Cheong Director
Date approved: 19 August 2026 2

HYATTS FIELD LIMITED Balance Sheet As at 31 January 2026
| Notes | 2026 £ |  | 2025 £
--- | --- | --- | --- | ---
Current assets |  |  |
Cash at bank and in hand |  | 9,008 |  | 2,015
Creditors: amount falling due within one year | 3 | (6,684) |  | (4,543)
Net current assets |  | 2,324 |  | (2,528)
Total assets less current liabilities |  | 2,324 |  | (2,528)
Net assets |  | 2,324 |  | (2,528)
Capital and reserves |  |  |
Called up share capital | 4 | 10 |  | 10
Profit and loss account |  | 2,314 |  | (2,538)
Shareholders' funds |  | 2,324 |  | (2,528)
For the year ended 31 January 2026 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. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 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. In accordance with Section 444 of the Companies Act 2006, the profit and loss account has not been delivered to the Registrar of Companies. The financial statements were approved by the director on 19 August 2026 and were signed by:
------------------------------- LAI Wai Cheong Director
3

HYATTS FIELD LIMITED Notes to the Financial Statements For the year ended 31 January 2026
General Information HYATTS FIELD LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13871551, registration address 71-75 SHELTON STREET, Covent Garden, London, WC2H 9JQ. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard). Turnover Turnover comprises the invoiced value of goods and services supplied by the company, net of trade discounts. Taxation Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. The companys liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date. Current and deferred tax assets and liabilities are not discounted.
2. | Average number of employees Average number of employees during the year was 1 (2025 : 1).
3. | Creditors: amount falling due within one year
| 2026 £ |  | 2025 £
--- | --- | --- | ---
Corporation Tax | 6,240 |  | 4,077
Accrued Expenses | 400 |  | 400
Directors' Current Accounts | 44 |  | 66
| 6,684 |  | 4,543
4. | Share Capital
Allotted, called up and fully paid | 2026 £ |  | 2025 £
--- | --- | --- | ---
10 Class A shares of £1.00 each | 10 |  | 10
| 10 |  | 10
4