H5 Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1

H5 Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1

H5 HOLDINGS LIMITED - Company Information

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IRIS Accounts Production v21.1.6.35 12489919 director 28.2.20 31.8.20 31.8.20 No description of principal activity 0 false true false false true true Ordinary 0.50000 Ordinary A 1.00000 Ordinary B 1.00000 0.50000 1.00000 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure124899192020-02-27124899192020-08-31124899192020-02-282020-08-31124899192020-02-2712489919ns16:EnglandWales2020-02-282020-08-3112489919ns15:PoundSterling2020-02-282020-08-3112489919ns11:Director12020-02-282020-08-3112489919ns11:PrivateLimitedCompanyLtd2020-02-282020-08-3112489919ns11:SmallEntities2020-02-282020-08-3112489919ns11:AuditExempt-NoAccountantsReport2020-02-282020-08-3112489919ns11:SmallCompaniesRegimeForDirectorsReport2020-02-282020-08-3112489919ns11:SmallCompaniesRegimeForAccounts2020-02-282020-08-3112489919ns11:AbbreviatedAccounts2020-02-282020-08-3112489919ns11:OrdinaryShareClass12020-02-282020-08-3112489919ns11:OrdinaryShareClass22020-02-282020-08-3112489919ns11:OrdinaryShareClass32020-02-282020-08-31124899191ns11:OrdinaryShareClass12020-02-282020-08-3112489919ns11:OrdinaryShareClass222020-02-282020-08-3112489919ns11:OrdinaryShareClass332020-02-282020-08-3112489919ns11:RegisteredOffice2020-02-282020-08-3112489919ns6:CurrentFinancialInstruments2020-08-3112489919ns6:ShareCapital2020-08-3112489919ns6:AdditionsToInvestments2020-08-3112489919ns6:CostValuation2020-08-3112489919ns11:OrdinaryShareClass12020-08-3112489919ns11:OrdinaryShareClass22020-08-3112489919ns11:OrdinaryShareClass32020-08-31
REGISTERED NUMBER: 12489919 (England and Wales)














UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

28 FEBRUARY 2020 TO 31 AUGUST 2020

FOR

H5 HOLDINGS LIMITED
H5 HOLDINGS LIMITED (REGISTERED NUMBER: 12489919)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 28 FEBRUARY 2020 TO 31 AUGUST 2020




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3
H5 HOLDINGS LIMITED


COMPANY INFORMATION
FOR THE PERIOD 28 FEBRUARY 2020 TO 31 AUGUST 2020







DIRECTOR: Mr H S Dhaliwal





REGISTERED OFFICE: Office 8, Waterloo Square
Newcastle Upon Tyne
Newcastle
NE1 4DP





REGISTERED NUMBER: 12489919 (England and Wales)
Page 1
H5 HOLDINGS LIMITED (REGISTERED NUMBER: 12489919)


STATEMENT OF FINANCIAL POSITION
31 AUGUST 2020

Notes £    £   
FIXED ASSETS
Investments 4 210

CURRENT ASSETS
Cash in hand 100

CREDITORS
Amounts falling due within one year 5 100
NET CURRENT LIABILITIES -
TOTAL ASSETS LESS CURRENT
LIABILITIES
210

CAPITAL AND RESERVES
Called up share capital 6 210
SHAREHOLDERS' FUNDS 210

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 August 2020.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 August 2020 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 15 October 2021 and were signed by:





Mr H S Dhaliwal - Director


The notes form part of these financial statements

Page 2
H5 HOLDINGS LIMITED (REGISTERED NUMBER: 12489919)


NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 28 FEBRUARY 2020 TO 31 AUGUST 2020

1. STATUTORY INFORMATION

H5 Holdings 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.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
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. The financial statements have been prepared under the historical cost convention.

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakin
£   
COST
Additions 210
At 31 August 2020 210
NET BOOK VALUE
At 31 August 2020 210

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Amounts owed to group undertakings 100

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
200 Ordinary 50p 100
10 Ordinary A £1 10
100 Ordinary B £1 100
210

The following shares were issued during the period for cash at par :

200 Ordinary shares of 50p
10 Ordinary A shares of £1
100 Ordinary B shares of £1

Page 3