HILL_HOLT_HOLDINGS_LIMITE - Accounts

HILL HOLT HOLDINGS LIMITED - Company Information

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Company Registration No. 08849102 (England and Wales)

HILL HOLT HOLDINGS LIMITED

ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 30 JUNE 2014

HILL HOLT HOLDINGS LIMITED

CONTENTS

Page

Abbreviated balance sheet

Notes to the abbreviated accounts

2 - 4

HILL HOLT HOLDINGS LIMITED

ABBREVIATED BALANCE SHEET

AS AT

30 JUNE 2014

- 1 -

2014

Notes

Fixed assets

Investments

53,936

Current assets

Debtors

31,135

Creditors: amounts falling due within one year

(4,840)

Net current assets

26,295

Total assets less current liabilities

80,231

Creditors: amounts falling due after more than one year

(105,001)

(24,770)

Capital and reserves

Called up share capital

1,170

Profit and loss account

(25,940)

Shareholders' funds

(24,770)

For the financial period ended 30 June 2014 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 financial statements for the period in question in accordance with section 476;

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board for issue on 30 March 2015

Mrs J Weldon

Mr J Zacharias

Director

Company Registration No. 08849102

HILL HOLT HOLDINGS LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 30 JUNE 2014

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

1.3

Investments

Fixed asset investments are stated at cost less provision for diminution in value.

1.4

Group accounts

The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small-sized group. The company has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not to prepare group accounts.

HILL HOLT HOLDINGS LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)

FOR THE PERIOD ENDED 30 JUNE 2014

- 3 -

Fixed assets

Investments

Cost

At 16 January 2014

Additions

53,936

At 30 June 2014

53,936

Holdings of more than 20%

The company holds more than 20% of the share capital of the following companies:

Company

Country of registration or

Shares held

incorporation

Class

Subsidiary undertakings

Weldon Contracts Limited

England & Wales

Ordinary

100.00

The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:

Capital and reserves

Profit/(loss) for the year

2014

Principal activity

Weldon Contracts Limited

Manufacturing & fitting high quality floor coverings.

490,931

44,412

Share capital

2014

Allotted, called up and fully paid

1,170 Ordinary shares of £1 each

1,170

During the year 1,170 ordinary shares of £1 each were issued in a share for share exchange with 1,170 ordinary shares of £1 each in Weldon Contracts Limited.

HILL HOLT HOLDINGS LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)

FOR THE PERIOD ENDED 30 JUNE 2014

- 4 -

Related party relationships and transactions

Directors loans

Transactions in relation to loans to / (from) directors during the period are aggregated in the table below:

Description

% Rate

Opening Balance

Amounts Advanced

Interest Charged

Amounts Repaid

Closing Balance

Mrs J Weldon - Loan to director

265

J Zacharias - Loan to director

265

530

The balance owed by / (to) the director is included within other debtors.

The maximum amount Jules Weldon owed to the company at any time during the year was £265.

The maximum amount J Zacharias owed to the company at any time was £265.