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Company registration number: 01173638







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 OCTOBER 2023


HILLSPOINT LIMITED






































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HILLSPOINT LIMITED
 


 
COMPANY INFORMATION


Director
J P Thacker 




Registered number
01173638



Registered office
801 Kenton Lane

Harrow

Middlesex

HA3 6AH




Accountants
Menzies LLP
Chartered Accountants

Victoria House

50-58 Victoria Road

Farnborough

Hampshire

GU14 7PG





 


HILLSPOINT LIMITED
 



CONTENTS



Page
Statement of Financial Position
1 - 2
Notes to the Financial Statements
3 - 4


 


HILLSPOINT LIMITED
REGISTERED NUMBER:01173638



STATEMENT OF FINANCIAL POSITION
AS AT 31 OCTOBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 4 
38,499
38,499

  
38,499
38,499

Current assets
  

Debtors: amounts falling due within one year
  
2,020
-

  
2,020
-

Creditors: amounts falling due within one year
 6 
(1,910)
(35,928)

Net current assets/(liabilities)
  
 
 
110
 
 
(35,928)

Total assets less current liabilities
  
38,609
2,571

  

Net assets
  
38,609
2,571


Capital and reserves
  

Called up share capital 
  
170
170

Share premium account
  
2,301
2,301

Other reserves
  
30
30

Profit and loss account
  
36,108
70

  
38,609
2,571


Page 1

 


HILLSPOINT LIMITED
REGISTERED NUMBER:01173638


    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 OCTOBER 2023

For the year ended 31 October 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
J P Thacker
Director

Date: 30 July 2024

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 


HILLSPOINT LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

1.


General information

Hillspoint Limited is a private company limited by shares, incorporated in England and Wales. The address of its registered office, which is also the principal place of business, is disclosed on the company information page.
 
The Company was dormant (within the meaning of Section 480 of the Companies Act 2006) throughout the year ended 31 October 2023.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in Section 383 of the Companies Act 2006 and the parent and Group are consifered eligible for the exemption to prepare consolidated accounts.

 
2.3

Exceptional items

Exceptional items are transactions that fall within the ordinary activities of the Company but are presented separately due to their size or incidence.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.5

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

 
2.6

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees




The average monthly number of employees, including directors, during the year was 1 (2022 - 1).

Page 3

 


HILLSPOINT LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 November 2022
38,499



At 31 October 2023
38,499





5.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
2,020
-

2,020
-



6.


Creditors: Amounts falling due within one year

2023
2022
£
£

Amounts owed to group undertakings
-
34,018

Other creditors
1,910
1,910

1,910
35,928


Included within other creditors is a loan from the Director of £1,910 (2022 - £1,910). This amount is provided interest free and is repayable on demand.


7.


Controlling party

The ultimate controlling party is Ms J P Thacker by virtue of shareholding. 

 
Page 4