Company Registration No. 05929924 (England and Wales)
HFHC Properties Limited
Annual report and unaudited financial statements
For the year ended 31 March 2019
Pages for filing with registrar
HFHC PROPERTIES LIMITED
HFHC Properties Limited
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
HFHC PROPERTIES LIMITED
HFHC Properties Limited
BALANCE SHEET
AS AT 31 MARCH 2019
31 March 2019
- 1 -
2019
2018
Notes
£
£
£
£
Current assets
Debtors
2
1,501
1,501
Creditors: amounts falling due within one year
3
(1,500)
(1,500)
Net current assets
1
1
Capital and reserves
Called up share capital
4
1
1
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.
true
For the financial year ended 31 March 2019 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
T
he member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 24 September 2019 and are signed on its behalf by:
P A de Savary
Director
Company Registration No. 05929924
HFHC PROPERTIES LIMITED
HFHC Properties Limited
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2019
- 2 -
1
Accounting policies
1.1
Accounting convention
The financial statements have been prepared under the historical cost convention in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial
period
. During
this time
the company received no income and incurred no expenditure and therefore no Profit and loss account is presented
in these financial statements.
2
Debtors
2019
2018
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
1,490
1,490
Other debtors
11
11
1,501
1,501
3
Creditors: amounts falling due within one year
2019
2018
£
£
Other creditors
1,500
1,500
4
Called up share capital
2019
2018
£
£
Ordinary share capital
Issued and fully paid
1 Ordinary shares of £1 each
1
1
1
1
5
Financial commitments, guarantees and contingent liabilities
The company has a contingent liability relating to cross guarantees in place with other group companies to secure bank finance. At the year end, £15
,847,918
(201
8
: £1
5
,
706
,
203
) was owed to the bank by fellow subsidiary Home From Home Care Limited.
HFHC PROPERTIES LIMITED
HFHC Properties Limited
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2019
- 3 -
6
Parent company
H Care Limited is the parent company, whose registered office address is 55 Loudoun Road, St John's Wood, London, NW8 0DL.
7
General information
HFHC Properties Limited is a
private
company
limited by shares
incorporated in England and Wales.
The registered office is
55 Loudoun Road, St John's Wood, London, NW8 0DL. The principle place of business is Newporte House, Doddington Road, Lincoln, LN6 3JY.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.