2 Hillfield Road (UK) Limited - Period Ending 2019-09-30

2 HILLFIELD ROAD (UK) LIMITED - Company Information

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Registration number: 09794345

2 Hillfield Road (UK) Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 September 2019

2 Hillfield Road (UK) Limited

Contents

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

2 Hillfield Road (UK) Limited

Company Information

Directors

Juan Luis Medina

Richard Michael Kearsey

Stuart Edward McInnes

Elizabeth Anne Nursey

Company secretary

Church Street Secretaries Limited

Registered office

Lawford House
Albert Place
London
N3 1QA

Accountants

Sterlings Ltd
Chartered Accountants
Lawford House
Albert Place
London
N3 1QA

2 Hillfield Road (UK) Limited

(Registration number: 09794345)
Balance Sheet as at 30 September 2019

	2019 £	2018 £
Fixed assets	1,350,000	1,167,500
Creditors: Amounts falling due within one year	(534,040)	(531,826)
Total assets less current liabilities	815,960	635,674
Creditors: Amounts falling due after more than one year	(642,500)	(642,500)
Accruals and deferred income	(2,214)	(2,214)
	171,246	(9,040)
Capital and reserves	171,246	(9,040)

1	General information

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

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

The principal place of business is:
55-57 Maygrove Road
London
NW6 2EE

These financial statements were authorised for issue by the Board on 24 June 2020.

Basis of preparation

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 30 September 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

2 Hillfield Road (UK) Limited

(Registration number: 09794345)
Balance Sheet as at 30 September 2019

Approved and authorised by the Board on 24 June 2020 and signed on its behalf by:

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

Juan Luis Medina

Director