Company No:
Contents
DIRECTORS | R S Broadhurst CVO CBE FRICS |
H R Seaborn | |
G Spinks |
SECRETARY | T M West |
REGISTERED OFFICE | 22 Chancery Lane |
London | |
WC2A 1LS | |
England | |
United Kingdom |
COMPANY NUMBER | 11577397 (England and Wales) |
The directors present their annual report and the unaudited financial statements of the Company for the financial year ended 31 December 2022.
DIRECTORS
The directors who held office during the year were as follows:
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(Appointed 01 May 2022) |
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DIRECTORS' INDEMNITIES
Approved by the Board of Directors and signed on its behalf by:
T M West
Secretary |
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Administrative expenses | (
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Operating loss | (
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Interest receivable and similar income |
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Loss before taxation | (
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Tax on loss |
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Loss for the financial year | (
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Retained (deficit)/earnings at the beginning of financial year | (
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Loss for the financial year | (
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Retained deficit at the end of financial year | (
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Current assets | ||||
Cash at bank and in hand |
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3,989 | 4,404 | |||
Creditors: amounts falling due within one year | 3 | (
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Net current (liabilities)/assets | (400) | 15 | ||
Total assets less current liabilities | (400) | 15 | ||
Net (liabilities)/assets | (
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Capital and reserves | ||||
Called-up share capital |
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Profit and loss account | (
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Total shareholder's (deficit)/funds | (
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Directors' responsibilities:
The financial statements of Harmsworth House Developments Limited (registered number:
R S Broadhurst CVO CBE FRICS
Director |
The principal accounting policies are summarised below. These policies have been consistently applied to all the years presented, unless otherwise stated.
Harmsworth House Developments Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales.
The address of the Company's registered office is 22 Chancery Lane, London, WC2A 1LS, England, United Kingdom.
The financial statements have been prepared under the historical cost convention and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the company and rounded to the nearest £.
The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The parent company has agreed to provide such financial assistance as may be necessary to guarantee the solvency of the company for a period of not less than twelve months from the date that the financial statements are signed. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and accounts.
Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss over the period of the relevant borrowing.
Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.
Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.
Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.
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Number | Number | ||
The average number of persons employed by the company during the year was |
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Amounts owed to Group undertakings |
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The most senior parent entity producing publicly available consolidated financial statements is Sableknight Limited. These financial statements are publicly available from Companies House.
The address of Sableknight Limited is:
22 Chancery Lane
London
WC2A 1LS