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HANOVER POINT LIMITED

Registered Number
12195259
(England and Wales)

Unaudited Financial Statements for the Year ended
30 April 2024

HANOVER POINT LIMITED
Company Information
for the year from 1 May 2023 to 30 April 2024

Directors

DORLEY-BROWN, George Michael
STROUD ASCANIO, Carolina
WILMOT, Jamie Ashley Sinclair

Registered Address

Studio 4 224 Shoreditch High Street
London
E1 6PJ

Registered Number

12195259 (England and Wales)
HANOVER POINT LIMITED
Balance Sheet as at
30 April 2024

Notes

2024

2023

£

£

£

£

Fixed assets
Intangible assets3199,998212,498
Investments422
200,000212,500
Current assets
Debtors31,55817,843
Cash at bank and on hand101101
31,65917,944
Creditors amounts falling due within one year5(231,478)(230,394)
Net current assets (liabilities)(199,819)(212,450)
Total assets less current liabilities18150
Net assets18150
Capital and reserves
Called up share capital101101
Profit and loss account80(51)
Shareholders' funds18150
The financial statements were approved and authorised for issue by the Board of Directors on 12 January 2025, and are signed on its behalf by:
DORLEY-BROWN, George Michael
Director
Registered Company No. 12195259
HANOVER POINT LIMITED
Notes to the Financial Statements
for the year ended 30 April 2024

1.Accounting policies
Statutory information
The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.
Statement of compliance
The financial statements have been prepared in compliance with FRS 102 Section 1A as it applies to the financial statements for the period and there were no material departures from the reporting standard.
Revenue from sale of goods
Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Foreign currency translation
Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
Intangible assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
Tangible fixed assets and depreciation
Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided on all tangible fixed assets as follows:
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2.Average number of employees

20242023
Average number of employees during the year03
3.Intangible assets

Other

Total

££
Cost or valuation
At 01 May 23249,998249,998
At 30 April 24249,998249,998
Amortisation and impairment
At 01 May 2337,50037,500
Charge for year12,50012,500
At 30 April 2450,00050,000
Net book value
At 30 April 24199,998199,998
At 30 April 23212,498212,498
4.Fixed asset investments

Investments in groups1

Total

££
Cost or valuation
At 01 May 2322
At 30 April 2422
Net book value
At 30 April 2422
At 30 April 2322

Notes

1Investments in group undertakings and participating interests
5.Creditors: amounts due within one year

2024

2023

££
Taxation and social security3,3872,303
Other creditors228,091228,091
Total231,478230,394
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.