Hacienda Investments Limited - Period Ending 2017-06-30

Registration number: 03197602

Hacienda Investments Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 June 2017

Fuller & Roper (Accountants) Limited
The Counting House
Church Farm Business Park
Corston
Bath
BA2 9AP

Hacienda Investments Limited

Contents

Company Information	1
Directors' Report	2
Profit and Loss Account	3
Balance Sheet	4
Notes to the Financial Statements	4

Hacienda Investments Limited

Company Information

Directors

L B Triay Trilex Nominees Limited

Company secretary

J S Fuller

Registered office

The Counting House Church Farm Business Park Corston Bath BA2 9AP

Accountants

Fuller & Roper (Accountants) Limited The Counting House Church Farm Business Park Corston Bath BA2 9AP

Page 1

Hacienda Investments Limited

Directors' Report for the Year Ended 30 June 2017

The directors present their report and the financial statements for the year ended 30 June 2017.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

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

L B Triay

Trilex Nominees Limited

Small companies provision statement

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.

Approved by the Board on 26 February 2018 and signed on its behalf by:

.........................................
L B Triay
Director

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Hacienda Investments Limited

Profit and Loss Account for the Year Ended 30 June 2017

	2017 £	2016 £
Turnover	-	-
Other charges	4,674	12,632
Profit for the year	4,674	12,632

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Hacienda Investments Limited

(Registration number: 03197602)
Balance Sheet as at 30 June 2017

	2017 £	2016 £
Fixed assets	89,596	84,922
Current assets	28,000	28,000
	117,596	112,922
Capital and reserves	117,596	112,922

1	General information

Hacienda Investments Limited is a private company, limited by shares, domiciled in England and Wales. The company’s registration number is 03197602. The registered office and principle place of business is The Counting House, Church Farm Business Park, Corston Bath, BA2 9AP.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006.

For the financial year ending 30 June 2017 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 accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 26 February 2018 and signed on its behalf by:
 

.........................................

L B Triay

Director

Page 4