Haydn Holdings Ltd - Accounts to registrar (filleted) - small 18.2
Haydn Holdings Ltd - Accounts to registrar (filleted) - small 18.2
| REGISTERED NUMBER: |
| Unaudited Financial Statements for the Year Ended 30 September 2021 |
| for |
| HAYDN HOLDINGS LTD |
| HAYDN HOLDINGS LTD (REGISTERED NUMBER: 05146149) |
| Contents of the Financial Statements |
| for the year ended 30 September 2021 |
| Page |
| Company Information | 1 |
| Statement of Comprehensive income | 2 |
| Statement of Financial Position | 3 |
| Statement of Changes in Equity | 4 |
| Notes to the Financial Statements | 5 |
| HAYDN HOLDINGS LTD |
| Company Information |
| for the year ended 30 September 2021 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| 4th Floor |
| Venture House |
| 27-29 Glasshouse Street |
| London |
| W1B 5DF |
| HAYDN HOLDINGS LTD (REGISTERED NUMBER: 05146149) |
| Statement of Comprehensive income |
| for the year ended 30 September 2021 |
| 2021 | 2020 |
| Notes | £ | £ |
| REVENUE |
| OPERATING PROFIT |
| Income from shares in group undertakings |
| PROFIT BEFORE TAXATION |
| Tax on profit |
| PROFIT FOR THE FINANCIAL YEAR |
| HAYDN HOLDINGS LTD (REGISTERED NUMBER: 05146149) |
| Statement of Financial Position |
| 30 September 2021 |
| 2021 | 2020 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investments | 6 |
| CURRENT ASSETS |
| Cash in hand |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital |
| Retained earnings |
| SHAREHOLDERS' FUNDS |
| The directors acknowledge their responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| HAYDN HOLDINGS LTD (REGISTERED NUMBER: 05146149) |
| Statement of Changes in Equity |
| for the year ended 30 September 2021 |
| Called up |
| share | Retained | Total |
| capital | earnings | equity |
| £ | £ | £ |
| Balance at 1 October 2019 |
| Changes in equity |
| Dividends | - | ( |
) | ( |
) |
| Total comprehensive income | - |
| Balance at 30 September 2020 |
| Changes in equity |
| Dividends | - | ( |
) | ( |
) |
| Total comprehensive income | - |
| Balance at 30 September 2021 |
| HAYDN HOLDINGS LTD (REGISTERED NUMBER: 05146149) |
| Notes to the Financial Statements |
| for the year ended 30 September 2021 |
| 1. | STATUTORY INFORMATION |
| Haydn Holdings Ltd is a |
| 2. | STATEMENT OF COMPLIANCE |
| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. |
| 3. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| The financial statements have been prepared under the historical cost convention. |
| Investments in subsidiaries |
| Investments in subsidiary undertakings are recognised at cost. |
| 4. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| 5. | DIVIDENDS |
| 2021 | 2020 |
| £ | £ |
| Ordinary shares of £1 each |
| Final |
| 6. | FIXED ASSET INVESTMENTS |
| Shares in |
| group |
| undertakings |
| £ |
| COST |
| At 1 October 2020 |
| and 30 September 2021 |
| NET BOOK VALUE |
| At 30 September 2021 |
| At 30 September 2020 |