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REGISTERED NUMBER: 05766440 (England and Wales)

| Hill House Highfield Ltd |

| Unaudited Financial Statements |

| for the Year Ended 30 April 2026 |

| Hill House Highfield Ltd (by shares) (Registered number: 05766440) |

Contents of the Financial Statements

for the Year Ended 30 April 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Hill House Highfield Ltd (by shares) |

Company Information

for the Year Ended 30 April 2026

| DIRECTORS: | B J Davies (Resigned 03.09.2025)

| N T Simpson

| Q Van Meurs

| Big 5 Holdings Ltd

| Cheriton Capital Limited

| H Kendall (Appointed 03.09.2025)

| REGISTERED OFFICE: | Flat 3, Hill House

| 1 Highfield

| Lymington

| Hampshire

| SO41 9GB

| REGISTERED NUMBER: | 05766440 (England and Wales)

| Hill House Highfield Ltd (by shares) (Registered number: 05766440) |

Balance Sheet

30 April 2026

| 2026 |  | 2025

£ | £ |

Fixed assets | 4,000 |  | 4,000 |  |

Total assets less current liabilities | 4,000 |  | 4,000 |  |

Creditors

Amounts falling due after more than one year | (3,995 | ) | (3,995 | ) |

Net assets | 5 |  | 5 |  |

Capital and reserves | 5 |  | 5 |  |

Note to the financial statements

1. | AVERAGE NUMBER OF EMPLOYEES

| The company does not have any employees, the average number of directors during the year was 5 (2025 - 5).

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions 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 6 July 2026 and were signed on its behalf by:

Cheriton Capital Limited - Director