Hugel Properties Limited - Dormant company accounts 11.9

REGISTERED NUMBER: 00752155 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2015

FOR

HUGEL PROPERTIES LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

M Hill

Mrs A.M. Hill

M.W. Seaman-Hill

A.A. Seaman-Hill Esq.

SECRETARY:

M Hill

REGISTERED OFFICE:

Suite 2

Fountain House

1A Elm Park

Stanmore

Middlesex

HA7 4AU

REGISTERED NUMBER:

00752155 (England and Wales)

CURRENT ASSETS

Debtors

256,034

CREDITORS

Amounts falling due within one year

12,977

NET CURRENT ASSETS

243,057

TOTAL ASSETS LESS CURRENT
LIABILITIES

243,057

CAPITAL AND RESERVES

Called up share capital

2

1,000

Other reserves

95,878

Profit and loss account

146,179

SHAREHOLDERS' FUNDS

243,057

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 June 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

These financial statements 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 25 February 2016 and were signed on its behalf
by:

M Hill - Director

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 June 2002).

The company was dormant throughout the current and previous years.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.6.15

30.6.14

value:

£

1,000

Ordinary

£1

1,000

3.	ULTIMATE PARENT COMPANY

The Company is a wholly-owned subsidiary of Roxanne Investments Limited, company incorporated in England.