Humber Ports Holding Limited - Abbreviated accounts

Registered number

08590484

Humber Ports Holding Limited

Abbreviated Accounts

30 September 2016

Humber Ports Holding Limited
Registered number:		08590484
Abbreviated Balance Sheet
as at 30 September 2016

Notes			2016			2015
£				£
Fixed assets
Investments	2		101			101

Creditors: amounts falling due within one year		(1)			(1)

Net current liabilities			(1)			(1)

Net assets			100			100

Capital and reserves
Called up share capital	3		100			100

Shareholders' funds			100			100

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



S. Benton
Director
Approved by the board on 10 November 2016

Humber Ports Holding Limited
Notes to the Abbreviated Accounts
for the year ended 30 September 2016

1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015). The accounts present information about the company as an individual undertaking and not about its group.


2	Investments					£

	Cost
	At 1 October 2015					101

	At 30 September 2016					101

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

Capital and							Profit (loss)
	Company	Shares held				reserves	for the year
		Class		%	£		£
	Humber Ports Logistics Limited	Ordinary		100		131,398		57,888
	Humper Ports Freight Services Limited	Ordinary		100		3,178		14,805


3	Share capital	Nominal		2016		2016		2015
value			Number		£		£
	Allotted, called up and fully paid:
	Ordinary shares	£1 each		100		100		100