Hero and Leander Limited

HERO AND LEANDER LIMITED - Company Information

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Registered number: 09679426

Directors' Report and

Unaudited Financial Statements

For the Period 9 July 2015 to 31 July 2016

Accma Accountants

Chartered Certified Accountants

328 Linen Hall

162-168 Regent Street

London

W1B 5TD

Hero and Leander Limited

Directors' Report and Financial Statements

For the Period 9 July 2015 to 31 July 2016

Directors' Report and Financial Statements

	Page
Contents
Company Information	1
Directors' Report	2
Dormant Profit and Loss Account Statement	3
Balance Sheet	4
Notes to the Accounts	5

Hero and Leander Limited

Company Information

Directors	Ms Emily Georgiou
	Mr David Hartley

Company Number	09679426

Registered Office	359a Hanworth Road
	Hounslow
	TW3 3SQ

Accountants	Accma Accountants
	Chartered Certified Accountants
	328 Linen Hall
	162-168 Regent Street
	London
	W1B 5TD

Page 1

Hero and Leander Limited

Company No. 09679426

Directors' Report For the Period 9 July 2015 to 31 July 2016

Directors' Report

The directors present their report and the financial statements for the period ended 31 July 2016.

Statement of Directors' Responsibilities

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are 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 directors are 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. They are 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 has not traded during the year or the preceding financial year.

Directors

The directors who held office during the period were as follows:

Ms Emily Georgiou	APPOINTED	09/07/2015
Mr David Hartley	APPOINTED	09/07/2015

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

Mr David Hartley

03/04/2017

Page 2

Hero and Leander Limited

Dormant Profit and Loss Account Statement

For the Period 9 July 2015 to 31 July 2016

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 3

Hero and Leander Limited

Balance Sheet

As at 31 July 2016

Balance Sheet

		Period to 31 July 2016
	Notes	£	£
CURRENT ASSETS
Cash at bank and in hand		100

		100
NET CURRENT ASSETS (LIABILITIES)			100

TOTAL ASSETS LESS CURRENT LIABILITIES			100

NET ASSETS			100

CAPITAL AND RESERVES
Called up share capital	2		100
SHAREHOLDERS' FUNDS			100

For the period ending 31 July 2016 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 2015).

On behalf of the board

Mr David Hartley

03/04/2017

Page 4

Hero and Leander Limited

Notes to the Unaudited Accounts

For the Period 9 July 2015 to 31 July 2016

Notes to the Unaudited Accounts

1. Accounting Policies

1.1. 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 January 2015).

2. Share Capital

	Value	Number	Period to 31 July 2016
Allotted, called up and fully paid	£		£
Ordinary shares	1.000	100	100

	Nominal value	Number	Amount

Shares issued during the period:	£		£
Ordinary shares	1.000	100	100

Page 5