Haydn Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2

REGISTERED NUMBER: 05146149 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 September 2022

for

HAYDN HOLDINGS LTD

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

D P Haydn-Taylor

Mrs V A Haydn-Taylor

SECRETARY:

Mrs V A Haydn-Taylor

REGISTERED OFFICE:

Unit 11 Chelsea Wharf

15 Lots Road

London

SW10 0QJ

REGISTERED NUMBER:

05146149 (England and Wales)

ACCOUNTANTS:

Thorne Lancaster Parker

4th Floor

Venture House

27-29 Glasshouse Street

London

W1B 5DF

FIXED ASSETS

Investments

5

416,110

416,110

CURRENT ASSETS

Cash in hand

300

300

NET CURRENT ASSETS

300

300

TOTAL ASSETS LESS CURRENT LIABILITIES

416,410

416,410

CAPITAL AND RESERVES

Called up share capital

300

300

Retained earnings

416,110

416,110

SHAREHOLDERS' FUNDS

416,410

416,410

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2022 in accordance with Section 476 of the Companies Act 2006.

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 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 Statement of Comprehensive income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 April 2023 and were signed on its behalf by:

D P Haydn-Taylor - Director

Mrs V A Haydn-Taylor - Director

1.	STATUTORY INFORMATION

Haydn Holdings Ltd 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.	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 2 (2021 - 2 ) .

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 October 2021

and 30 September 2022

416,110

NET BOOK VALUE

At 30 September 2022

416,110

At 30 September 2021

416,110