HCompanyTwo Limited - Accounts to registrar (filleted) - small 23.1.2

HCompanyTwo Limited - Accounts to registrar (filleted) - small 23.1.2

HCOMPANYTWO LIMITED - Company Information

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REGISTERED NUMBER: 06458086 (England and Wales)

























Financial Statements

for the Year Ended 31 March 2023

for

HCompanyTwo Limited
HCompanyTwo Limited (Registered number: 06458086)






Contents of the Financial Statements
for the Year Ended 31 March 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HCompanyTwo Limited

Company Information
for the Year Ended 31 March 2023







DIRECTOR: J V Sheard





SECRETARY: Mrs S J Sheard





REGISTERED OFFICE: The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR





REGISTERED NUMBER: 06458086 (England and Wales)





ACCOUNTANTS: Mander Duffill
Chartered Accountants
The Old Post Office
41-43 Market Place
Chippenham
Wiltshire
SN15 3HR
Page 1
HCompanyTwo Limited (Registered number: 06458086)

Balance Sheet
31 March 2023

31.3.23 31.3.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 500,000 500,000

CURRENT ASSETS
Cash in hand 105 105

CREDITORS
Amounts falling due within one year 5 52,921 52,921
NET CURRENT LIABILITIES (52,816 ) (52,816 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
447,184
447,184

CAPITAL AND RESERVES
Called up share capital 105 105
Retained earnings 447,079 447,079
SHAREHOLDERS' FUNDS 447,184 447,184

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2023 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 9 October 2023 and were signed by:





J V Sheard - Director


The notes form part of these financial statements

Page 2
HCompanyTwo Limited (Registered number: 06458086)

Notes to the Financial Statements
for the Year Ended 31 March 2023

1. STATUTORY INFORMATION

HCompanyTwo 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 year was 1 (2022 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2022
and 31 March 2023 500,000
NET BOOK VALUE
At 31 March 2023 500,000
At 31 March 2022 500,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Other creditors 52,921 52,921

Page 3