HHL Technology Europe Ltd
HHL Technology Europe Ltd
Registered number: 07273637
Director's Report and
Unaudited Financial Statements
For The Year Ended 30 June 2015
Zenith Accounting & Business Solutions Ltd
Churchill House
120 Bunns Lane
Mill Hill
London
NW7 2AS
HHL Technology Europe Ltd
Director's Report and Financial Statements
For The Year Ended 30 June 2015
Director's Report and Financial Statements
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| Company Information | 1 |
| Director's Report | 2 |
| Accountant's Report | 3 |
| Dormant Profit and Loss Account Statement | 4 |
| Balance Sheet | 5 |
| Notes to the Accounts | 6 |
HHL Technology Europe Ltd
Company Information
For The Year Ended 30 June 2015
Company Information
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| Accountants | Zenith Accounting & Business Solutions Ltd |
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Page 1
HHL Technology Europe Ltd
Company No. 07273637
Director's Report For The Year Ended 30 June 2015
Director's Report
The director presents her report and the financial statements for the year ended 30 June 2015
Statement of Director's Responsibilities
The director is responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss for that period. In preparing the financial statements the director is required to:
- select suitable accounting policies and then apply them consistently;
- make judgments and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. She is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Principal Activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The directors who held office during the year were as follows:
| Ms Karen Conron |
Small Company Rules
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
On behalf of the board
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Page 2
HHL Technology Europe Ltd
Accountant's Report
For The Year Ended 30 June 2015
Accountant's Report
In accordance with the engagement letter dated 16 April 2013, and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.
This report is made to the Company's Board of Directors, as a body, in accordance with the terms of our engagement. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the Company's Board of Directors that we have done so, and state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's Board of Directors, as a body, for our work or for this report.
We have carried out this engagement in accordance with technical guidance issued by the Association of Chartered Certified Accountants and have complied with the ethical guidance laid down by the Institute relating to members undertaking the compilation of financial statements.
You have acknowledged on the balance sheet as at year ended 30 June 2015 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.
We have not been instructed to carry out an audit of the financial statements. 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 financial statements
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Zenith Accounting & Business Solutions Ltd
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15/03/2016
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Zenith Accounting & Business Solutions Ltd
Churchill House
120 Bunns Lane
Mill Hill
London
NW7 2AS
Page 3
HHL Technology Europe Ltd
Dormant Profit and Loss Account Statement
For The Year Ended 30 June 2015
Dormant Profit and Loss Account Statement
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Page 4
HHL Technology Europe Ltd
Balance Sheet
As at
30 June 2015
Balance Sheet
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| Notes | £ | £ | |
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| Cash at bank and in hand |
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| NET CURRENT ASSETS (LIABILITIES) |
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| TOTAL ASSETS LESS CURRENT LIABILITIES |
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| NET ASSETS |
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| CAPITAL AND RESERVES | |||
| Called up share capital | 2 |
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| SHAREHOLDERS' FUNDS |
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Director's responsibilities
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The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. -
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. -
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).
On behalf of the board
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Page 5
HHL Technology Europe Ltd
Notes to the Unaudited Accounts
For The Year Ended 30 June 2015
Notes to the Unaudited Accounts
Accounting Policies
Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
The company's ultimate controlling party is by virtue of his ownership of 100% of the issued share capital in the company.
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