HATCHIT MANAGEMENT LIMITED

HATCHIT MANAGEMENT LIMITED
Contents Page
For the year ended 31 December 2025

Company Information	1
Director's Report	2
Accountants' Report	3
Statement of Financial Position	4
Statement of Changes in Equity	5
Notes to the Financial Statements	6

HATCHIT MANAGEMENT LIMITED
Company Information
For the year ended 31 December 2025

Director	Mr Paul Terence Harris
Registered Number	08819226
Registered Office	7 BELL YARD LONDON ENGLAND WC2A 2JR
Accountants	Worth Knowing Accountants Ltd 7 Bell Yard London WC2A 2JR

1

HATCHIT MANAGEMENT LIMITED
Director's Report
For the year ended 31 December 2025

Director's report and financial statements

The director presents his/her/their annual report and the financial statements for the year ended 31 December 2025

Principal activities

Principal activity of the company during the financial year was of sound recording and music publishing activities and support activities to performing arts.

Director

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

Mr Paul Terence Harris

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.

----------------------------------
Mr Paul Terence Harris
Director

Date approved: 23 September 2026

2

HATCHIT MANAGEMENT LIMITED Accountants' Report For the year ended 31 December 2025
Accountant’s report You consider that the company is exempt from an audit for the year ended 31 December 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. Worth Knowing Accountants Ltd 31 December 2025 .................................................... Worth Knowing Accountants Ltd 7 Bell Yard London WC2A 2JR 23 September 2026 3

HATCHIT MANAGEMENT LIMITED
Accountants' Report
For the year ended 31 December 2025

Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 December 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Worth Knowing Accountants Ltd
31 December 2025

....................................................

Worth Knowing Accountants Ltd
7 Bell Yard
London
WC2A 2JR
23 September 2026

3

HATCHIT MANAGEMENT LIMITED
Statement of Financial Position
As at 31 December 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	11,395	15,165
Investments	4	210,995	995
		222,390	16,160
Current assets
Debtors	5	17,854	30,522
Investments	6	897,426	331,183
Cash at bank and in hand		13,133	34,109
		928,413	395,814
Creditors: amount falling due within one year	7	(215,019)	(34,939)
Net current assets		713,394	360,875

Total assets less current liabilities		935,784	377,035
Provisions for liabilities	8	(11)	(11)
Net assets		935,773	377,024

Capital and reserves
Called up share capital		1	1
Profit and loss account		935,772	377,023
Shareholders' funds		935,773	377,024

For the year ended 31 December 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.
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 income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the director on 23 September 2026 and were signed by:

-------------------------------
Mr Paul Terence Harris
Director

4

HATCHIT MANAGEMENT LIMITED
Statement of Changes in Equity
For the year ended 31 December 2025

	Equity share capital	Retained Earnings	Total
	£	£	£
At 01 January 2024	1	359,588	359,589
Profit/(Loss) for the year		68,060	68,060
Total comprehensive income for the year	-	68,060	68,060
Dividends		(50,625)	(50,625)
Total investments by and distributions to owners	-	(50,625)	(50,625)
At 31 December 2024	1	377,023	377,024
At 01 January 2025	1	377,023	377,024
Profit/(Loss) for the year		602,749	602,749
Total comprehensive income for the year	-	602,749	602,749
Dividends		(44,000)	(44,000)
Total investments by and distributions to owners	-	(44,000)	(44,000)
At 31 December 2025	1	935,772	935,773

5

HATCHIT MANAGEMENT LIMITED
Notes to the Financial Statements
For the year ended 31 December 2025

General Information

HATCHIT MANAGEMENT LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08819226, registration address 7 BELL YARD, LONDON ENGLAND, WC2A 2JR.

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)

2.	Average number of employees Average number of employees during the year was 1 (2024 : 3).

3.

Tangible fixed assets

Cost or valuation	Plant and Machinery	Motor Vehicles	Fixtures and Fittings	Computer Equipment	Total
	£	£	£	£	£
At 01 January 2025	2,082	37,908	8,736	3,978	52,704
Additions	-	-	-	-	-
Disposals	-	-	-	-	-
At 31 December 2025	2,082	37,908	8,736	3,978	52,704
Depreciation
At 01 January 2025	2,060	25,914	7,147	2,418	37,539
Charge for year	6	2,999	398	367	3,770
On disposals	-	-	-	-	-
At 31 December 2025	2,066	28,913	7,545	2,785	41,309
Net book values
Closing balance as at 31 December 2025	16	8,995	1,191	1,193	11,395
Opening balance as at 01 January 2025	22	11,994	1,589	1,560	15,165

4.

Investments

Cost	Other investments other than loans	Total
	£	£
At 01 January 2025	210,995	210,995
Additions	-	-
Disposals	-	-
At 31 December 2025	210,995	210,995

5.

Debtors: amounts falling due within one year

	2025 £	2024 £
Trade Debtors	2,854	7,522
Other Debtors	15,000	23,000
	17,854	30,522

6.

Investments

	2025 £		2024 £
Investment	897,426		331,183
	897,426		331,183

7.

Creditors: amount falling due within one year

	2025 £	2024 £
Corporation Tax	202,172	21,268
PAYE & Social Security	115	0
Accrued Expenses	750	750
Other Creditors	(1)	(1)
Directors' Current Accounts	1,081	618
VAT	10,902	12,304
	215,019	34,939

8.

Provisions for liabilities

	2025 £		2024 £
Pension Provisions	11		11
	11		11

6