Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false12024-01-011falseThe principal activity of the company is to procure certain services as nominee for the shareholder.truefalse 09253330 2024-01-01 2024-12-31 09253330 2023-01-01 2023-12-31 09253330 2024-12-31 09253330 2023-12-31 09253330 c:Director1 2024-01-01 2024-12-31 09253330 d:CurrentFinancialInstruments 2024-12-31 09253330 d:CurrentFinancialInstruments 2023-12-31 09253330 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 09253330 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 09253330 d:ShareCapital 2024-12-31 09253330 d:ShareCapital 2023-12-31 09253330 d:FinancialAssetsDesignatedFairValueThroughProfitOrLoss 2024-12-31 09253330 d:FinancialAssetsDesignatedFairValueThroughProfitOrLoss 2023-12-31 09253330 c:OrdinaryShareClass1 2024-01-01 2024-12-31 09253330 c:OrdinaryShareClass1 2024-12-31 09253330 c:OrdinaryShareClass1 2023-12-31 09253330 c:FRS102 2024-01-01 2024-12-31 09253330 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 09253330 c:FullAccounts 2024-01-01 2024-12-31 09253330 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 09253330 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 09253330









HANOVER TERRACE LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
HANOVER TERRACE LIMITED
 

CONTENTS



Page
Balance Sheet
 
1 - 2
Notes to the Financial Statements
 
3 - 5


 
HANOVER TERRACE LIMITED
REGISTERED NUMBER: 09253330

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
50,054
505

Cash at bank and in hand
 5 
807
3,560

  
50,861
4,065

Creditors: amounts falling due within one year
 6 
(49,861)
(3,065)

Net current assets
  
 
 
1,000
 
 
1,000

Total assets less current liabilities
  
1,000
1,000

  

Net assets
  
1,000
1,000


Capital and reserves
  

Called up share capital 
 8 
1,000
1,000

  
1,000
1,000


The director considers that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 profit and loss account 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: 



D S Hirst
Director

Date: 26 September 2025

The notes on pages 3 to 5 form part of these financial statements.
Page 1

 
HANOVER TERRACE LIMITED
REGISTERED NUMBER: 09253330
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024


Page 2

 
HANOVER TERRACE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Hanover Terrace Ltd ("the company") is a private company, limited by shares, incorporated in England and Wales with registration number of 09253330. The registered office is Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ. 

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

Going concern

The financial statements have been prepared on a going concern basis which assumes the continued support of the shareholder for a period of at least one year from the date of signing of these financial statements. Having considered the contingency plans in place the director considers the adoption of the going concern basis in preparing these financial statements is appropriate.

 
2.3

Turnover

Turnover represents the fair value of consideration receivable in respect of services supplied during the year, exclusive of Value Added Tax.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 3

 
HANOVER TERRACE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.7

Financial instruments

The company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

The company has elected to apply the recognition and measurement provisions of IFRS 9 Financial Instruments (as adopted by the UK Endorsement Board) with the disclosure requirements of Sections 11 and 12 and the other presentation requirements of FRS 102.

Financial instruments are recognised in the company's Balance Sheet when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2023 - 1).


4.


Debtors

2024
2023
£
£


Other debtors
117
505

Prepayments and accrued income
49,937
-

50,054
505



5.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
807
3,560



6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other creditors
49,861
3,065


Page 4

 
HANOVER TERRACE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

7.


Financial instruments

2024
2023
£
£

Financial assets


Financial assets measured at fair value through profit or loss
807
3,560




Financial assets measured at fair value through profit or loss comprise cash at bank and in hand.


8.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1,000 (2023 - 1,000) Ordinary shares of £1.00 each
1,000
1,000



9.


Related party transactions

Other creditors include £49,862 (2023 - £3,065) owed to the director, which is repayable on demand.

Page 5