Hannick Holdings Limited - Limited company - abbreviated - 11.9

Hannick Holdings Limited - Limited company - abbreviated - 11.9

HANNICK HOLDINGS LIMITED - Company Information

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REGISTERED NUMBER: 02803294 (England and Wales)















HANNICK HOLDINGS LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED

30TH APRIL 2015






HANNICK HOLDINGS LIMITED (REGISTERED NUMBER: 02803294)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH APRIL 2015










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

HANNICK HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH APRIL 2015







DIRECTORS: Mr N F Cleverley
Miss H M Cleverley





SECRETARY: Miss H M Cleverley





REGISTERED OFFICE: Dammas House
Dammas Lane
Old Town
SWINDON
Wiltshire
SN1 3EF





REGISTERED NUMBER: 02803294 (England and Wales)





ACCOUNTANTS: Morris Owen
Chartered Accountants
43-45 Devizes Road
SWINDON
Wiltshire
SN1 4BG
Page 1
HANNICK HOLDINGS LIMITED (REGISTERED NUMBER: 02803294)

ABBREVIATED BALANCE SHEET
30TH APRIL 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Investments 2 30,000 30,000

CURRENT ASSETS
Debtors 3 3,272,109 3,273,793

CREDITORS
Amounts falling due within one year - 1,684
NET CURRENT ASSETS 3,272,109 3,272,109
TOTAL ASSETS LESS CURRENT
LIABILITIES
3,302,109
3,302,109

CAPITAL AND RESERVES
Called up share capital 4 19,500 19,500
Capital redemption reserve 10,500 10,500
Profit and loss account 3,272,109 3,272,109
SHAREHOLDERS' FUNDS 3,302,109 3,302,109

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th April 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 2015 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 22nd January 2016 and were signed
on its behalf by:





Mr N F Cleverley - Director


The notes form part of these abbreviated accounts

Page 2
HANNICK HOLDINGS LIMITED (REGISTERED NUMBER: 02803294)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH APRIL 2015


1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in
accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the current year and previous year.

The directors have assessed the forthcoming period in terms of profitability and cashflows and feel
that the going concern principle remains appropriate.

Preparation of consolidated financial statements
The financial statements contain information about Hannick Holdings 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.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1st May 2014
and 30th April 2015 30,000
NET BOOK VALUE
At 30th April 2015 30,000
At 30th April 2014 30,000

The company's investments at the Balance Sheet date in the share capital of companies include
the following:

Hannick Homes & Developments Limited
Country of incorporation: England
Nature of business: Property developers
%
Class of shares: holding
Ordinary 100.00
2015 2014
£    £   
Aggregate capital and reserves 8,231,456 6,969,414
Profit for the year 960,409 272,346

3. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR

The aggregate total of debtors falling due after more than one year is £ 3,272,109 (2014 - £
3,272,109 )

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
19,500 Ordinary £1 19,500 19,500

Page 3