HCA Group (Hampshire) Limited - Accounts to registrar (filleted) - small 18.2

HCA Group (Hampshire) Limited - Accounts to registrar (filleted) - small 18.2

HCA GROUP (HAMPSHIRE) LIMITED - Company Information

Print Friendly Version

IRIS Accounts Production v21.2.0.376 08075251 director 1.4.20 31.3.21 31.3.21 true false true false false true false Ordinary A 0.01000 Ordinary B 0.01000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure080752512020-03-31080752512021-03-31080752512020-04-012021-03-31080752512019-03-31080752512019-04-012020-03-31080752512020-03-3108075251ns16:EnglandWales2020-04-012021-03-3108075251ns15:PoundSterling2020-04-012021-03-3108075251ns11:Director12020-04-012021-03-3108075251ns11:PrivateLimitedCompanyLtd2020-04-012021-03-3108075251ns11:SmallEntities2020-04-012021-03-3108075251ns11:AuditExempt-NoAccountantsReport2020-04-012021-03-3108075251ns11:SmallCompaniesRegimeForDirectorsReport2020-04-012021-03-3108075251ns11:SmallCompaniesRegimeForAccounts2020-04-012021-03-3108075251ns11:FullAccounts2020-04-012021-03-3108075251ns11:OrdinaryShareClass12020-04-012021-03-3108075251ns11:OrdinaryShareClass22020-04-012021-03-3108075251ns11:CompanySecretary12020-04-012021-03-3108075251ns11:RegisteredOffice2020-04-012021-03-3108075251ns6:CurrentFinancialInstruments2021-03-3108075251ns6:CurrentFinancialInstruments2020-03-3108075251ns6:ShareCapital2021-03-3108075251ns6:ShareCapital2020-03-3108075251ns6:RetainedEarningsAccumulatedLosses2021-03-3108075251ns6:RetainedEarningsAccumulatedLosses2020-03-3108075251ns6:CostValuation2020-03-3108075251ns11:OrdinaryShareClass12021-03-3108075251ns11:OrdinaryShareClass22021-03-31
REGISTERED NUMBER: 08075251 (England and Wales)


























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2021

FOR

HCA GROUP (HAMPSHIRE) LIMITED
HCA GROUP (HAMPSHIRE) LIMITED (REGISTERED NUMBER: 08075251)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2021










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HCA GROUP (HAMPSHIRE) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2021







DIRECTOR: Mr A J Poyser





SECRETARY: Mrs T Poyser





REGISTERED OFFICE: Kingsgate House
Newbury Road
Andover
Hampshire
SP10 4DU





REGISTERED NUMBER: 08075251 (England and Wales)





Page 1
HCA GROUP (HAMPSHIRE) LIMITED (REGISTERED NUMBER: 08075251)

BALANCE SHEET
31 MARCH 2021

2021 2020
Notes £    £    £    £   
FIXED ASSETS
Investments 5 1,218,050 1,218,050

CURRENT ASSETS
Debtors 6 6,316 55
Cash at bank 150,066 61
156,382 116
CREDITORS
Amounts falling due within one year 7 156,266 -
NET CURRENT ASSETS 116 116
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,218,166
1,218,166

CAPITAL AND RESERVES
Called up share capital 8 60 60
Retained earnings 1,218,106 1,218,106
SHAREHOLDERS' FUNDS 1,218,166 1,218,166

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2021 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 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.

The financial statements were approved by the director and authorised for issue on 30 September 2021 and were signed by:





Mr A J Poyser - Director


The notes form part of these financial statements

Page 2
HCA GROUP (HAMPSHIRE) LIMITED (REGISTERED NUMBER: 08075251)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2021


1. STATUTORY INFORMATION

HCA Group (Hampshire) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Preparation of consolidated financial statements
The financial statements contain information about HCA Group (Hampshire) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2020 - 1 ) .

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2020
and 31 March 2021 1,218,050
NET BOOK VALUE
At 31 March 2021 1,218,050
At 31 March 2020 1,218,050

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021 2020
£    £   
Amounts owed by group undertakings 6,316 55

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2021 2020
£    £   
Amounts owed to group undertakings 156,266 -

Page 3 continued...
HCA GROUP (HAMPSHIRE) LIMITED (REGISTERED NUMBER: 08075251)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2021


8. CALLED UP SHARE CAPITAL



Allotted, issued and fully paid:
Number: Class: Nominal 2021 2020
value: £    £   
5,700 Ordinary A £0.01 57 57
300 Ordinary B £0.01 3 3
60 60

9. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 Section 1A 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with group companies where any subsidiary that is party to the transaction is wholly owned within the group or where transactions have been undertaken under normal market conditions.

Page 4