Hanover Investors Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 04479543 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 December 2015

for

Hanover Investors Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

M Peacock

SECRETARY:

J F W Lundqvist

REGISTERED OFFICE:

32 Wigmore Street

London

W1U 2RP

REGISTERED NUMBER:

04479543 (England and Wales)

FIXED ASSETS

Investments

2

153,576

CURRENT ASSETS

Debtors

1,228

869

Cash at bank

378

359

1,606

1,228

CREDITORS

Amounts falling due within one year

71,990

71,135

NET CURRENT LIABILITIES

(70,384

)

(69,907

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

83,192

83,669

CAPITAL AND RESERVES

Called up share capital

3

2

Profit and loss account

83,190

83,667

SHAREHOLDERS' FUNDS

83,192

83,669

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 14 September 2016 and were signed by:

M Peacock - Director

1.	ACCOUNTING POLICIES

ACCOUNTING CONVENTION

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective January 2015).

DEFERRED TAX

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

FOREIGN CURRENCIES

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the

balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at

the date of transaction. Exchange differences are taken into account in arriving at the operating result.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 January 2015

and 31 December 2015

153,576

NET BOOK VALUE

At 31 December 2015

153,576

At 31 December 2014

153,576

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.15

31.12.14

value:

£

2

Ordinary

£1

2