HINTONGREEN_LIMITED - Accounts

HINTONGREEN_LIMITED - Accounts

HINTONGREEN LIMITED - Company Information

Print Friendly Version

Company Registration No. 03018113 (England and Wales)
HINTONGREEN LIMITED
UNAUDITED ABBREVIATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2015
HINTONGREEN LIMITED
CONTENTS
Page
Abbreviated balance sheet
1
Notes to the abbreviated accounts
2 - 3
HINTONGREEN LIMITED
ABBREVIATED BALANCE SHEET
AS AT
31 MARCH 2015
31 March 2015
- 1 -
2015
2014
Notes
£
£
£
£
Fixed assets
Investments
2
559,998
544,123
Current assets
Debtors
1,252
1,252
Investments
33,925
32,544
Cash at bank and in hand
4,092
2,112
39,269
35,908
Creditors: amounts falling due within one year
3
(454,344)
(489,142)
Net current liabilities
(415,075)
(453,234)
Total assets less current liabilities
144,923
90,889
144,923
90,889
Capital and reserves
Called up share capital
4
105,000
105,000
Profit and loss account
39,923
(14,111)
Shareholders'  funds
144,923
90,889
For the financial year ended 31 March 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board for issue on 8 December 2015
Mr W Nottage
Mr J R Byrne
Director
Director
Company Registration No. 03018113
HINTONGREEN LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2015
- 2 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
1.2
Compliance with and departure from accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

The financial statements contain information about Hintongreen Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company has taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements,

1.3
Turnover

Turnover represents amounts receivable for services net of VAT and trade discounts.services net of VAT and trade discounts.

1.4
Investments
Fixed asset investments are stated at cost less provision for diminution in value.
Current asset investments are stated at the lower of cost and net realisable value.
1.5
Deferred taxation
Deferred taxation is provided in full in respect of taxation deferred by timing differences between the treatment of certain items for taxation and accounting purposes.  The deferred tax balance has not been discounted.
HINTONGREEN LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2015
- 3 -
2
Fixed assets
Investments
£
Cost
At 1 April 2014
544,123
Additions
15,875
At 31 March 2015
559,998
At 31 March 2014
544,123
Holdings of more than 20%
The company holds more than 20% of the share capital of the following companies:
Company
Country of registration or
Shares held
incorporation
Class
%
Subsidiary undertakings
Chantsoft Limited
England
Ordinary
84.70
Exlet Limited
England
Ordinary
100.00
The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Capital and reserves
Profit/(loss) for the year
2015
2015
Principal activity
£
£
Chantsoft Limited
Investment company
45,999
6,001
Exlet Limited
Investment company
731,426
57,810
3
Creditors: amounts falling due within one year

There is a debenture over all assets of the company as security for all monies due or becoming due to National Westminster Bank Plc. As at 31st March 2015 there were no monies owing.

4
Share capital
2015
2014
£
£
Allotted, called up and fully paid
60,000 Ordinary of £1 each
60,000
60,000
45,000 Deferred of £1 each
45,000
45,000
105,000
105,000
2015-03-312014-04-01falsetruetruetruetruetruetmp5093.html2015-12-14030181132014-04-012015-03-31030181132015-03-31030181132014-03-31030181132014-03-3103018113uk-bus:Director12014-04-012015-03-3103018113uk-bus:CompanySecretaryDirector2014-04-012015-03-3103018113uk-gaap:Subsidiary12014-04-012015-03-3103018113uk-gaap:Subsidiary22014-04-012015-03-3103018113uk-gaap:Subsidiary12015-03-3103018113uk-gaap:Subsidiary22015-03-3103018113uk-bus:OrdinaryShareClass12014-04-012015-03-3103018113uk-bus:OrdinaryShareClass22014-04-012015-03-3103018113uk-bus:OrdinaryShareClass12015-03-3103018113uk-bus:OrdinaryShareClass22015-03-3103018113uk-bus:OrdinaryShareClass12014-03-3103018113uk-bus:OrdinaryShareClass22014-03-31xbrli:purexbrli:sharesiso4217:GBP