Henesy Holdings Limited - Period Ending 2022-12-31

Henesy Holdings Limited

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

Henesy Holdings Limited

Company Information

Director

Mr Stephen Henesy

Registered office

Helpthemove 5 The Parsonage Garden Manchester M3 2HS

Accountants

Williamson Croft Accountants Limited Chartered Certified Accountants York House 20 York Street Manchester M2 3BB

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Henesy Holdings Limited
for the Period Ended 31 December 2022

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Henesy Holdings Limited for the period ended 31 December 2022 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Henesy Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 18 October 2022. Our work has been undertaken solely to prepare for your approval the accounts of Henesy Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Henesy Holdings Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Henesy Holdings Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Henesy Holdings Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Henesy Holdings Limited. You consider that Henesy Holdings Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Henesy Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Williamson Croft Accountants Limited
Chartered Certified Accountants
York House
20 York Street
Manchester
M2 3BB

22 December 2023

Henesy Holdings Limited

(Registration number: 13256506)
Balance Sheet as at 31 December 2022

	2022 £	2022 £
Fixed assets	4,900	4,900
Current assets	1,404,927	100
Creditors: Amounts falling due within one year	(1,404,917)	-
Net current assets	10	100
Total assets less current liabilities	4,910	5,000
Accruals and deferred income	(1,200)	(600)
	3,710	4,400
Capital and reserves	3,710	4,400

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Helpthemove
5 The Parsonage Garden
Manchester
M3 2HS

These financial statements were authorised for issue by the director on 22 December 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are presented in sterling which is the functional currency of the company.

2	Staff numbers

The average number of persons employed by the company (including the director) during the period, was 0 (2022 - 0).

3	Related party transactions

As at the 2022 year end there were amounts totalling £497,814 (2022: £0) owed to the company by the director. The amounts are unsecured and repayable on demand.

Henesy Holdings Limited

(Registration number: 13256506)
Balance Sheet as at 31 December 2022

For the financial period ending 31 December 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 22 December 2023
 

......................................... Mr Stephen Henesy Director