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REPORT OF DIRECTORS The directors present their report and accounts for the year ended Review of Business
Directors The following persons served as directors during the year: |
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Approved by the board on Rachel Sarah Booth For and on behalf ofHammerson Company Secretarial Limited Secretary Registered Office: |
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BALANCE SHEET as at |
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The directors acknowledge their responsibilities for:
The accounts were approved by the board on Warren Stuart Austin Director |
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NOTES TO THE ACCOUNTS for the year ended |
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1 | Accounting policies | ||||||||||||||||||||
a) Basis of accounting The financial statements are prepared under the historical cost convention and in accordance with applicable United Kingdom accounting standards. The financial statements are in compliance with the Companies Act 2006. b) Fixed asset investments Fixed asset investments are stated at cost less provision for impairment. |
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2 | Investments (fixed assets) | ||||||||||||||||||||
2013 cost: 1,500 The above investment comprises a 0.01% beneficial interest in a protective lease on the site of a shopping centre investment. The balance of the interest is held by the immediate parent company. |
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3 | Debtors | ||||||||||||||||||||
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Creditors : amounts falling due within one year | |||||||||||||||||||||
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4 | Share capital | ||||||||||||||||||||
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5 | ULTIMATE PARENT COMPANY AND CONTROLLING PARTY | ||||||||||||||||||||
The consolidated financial statements of the ultimate parent company, Hammerson plc, are available from that company’s registered office Kings Place, 90 York Way, London N1 9GE. |
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