HP Projects Ltd

Acorah Software Products - Accounts Production 5.6.036 false No description of principal activity Mr. A. 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Registered number: 09825740

HP Projects Ltd

Unaudited Financial Statements

For the Period 15 October 2015 to 31 October 2016

Passman Leonard Associates Limited

Chartered Certified Accountants

Bentinck House

Bentinck Road

West Drayton

Middesex

UB7 7RQ

HP Projects Ltd

Unaudited Financial Statements

For the Period 15 October 2015 to 31 October 2016

Unaudited Financial Statements

	Page
Contents
Balance Sheet	1
Statement of Changes in Equity	3
Notes to the Financial Statements	4—6

HP Projects Ltd

Balance Sheet

As at 31 October 2016

Balance Sheet

Registered number: 09825740

		Period to 31 October 2016
	Notes	£	£
CURRENT ASSETS
Debtors	4	268
Cash at bank and in hand		1,390

		1,658
Creditors: Amounts Falling Due Within One Year	5	(1,595 )

NET CURRENT ASSETS (LIABILITIES)			63

TOTAL ASSETS LESS CURRENT LIABILITIES			63

NET ASSETS			63

CAPITAL AND RESERVES
Called up share capital	6		1
Profit and loss account			62

SHAREHOLDERS' FUNDS			63

For the period ending 31 October 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.

On behalf of the board

Mr Alexander Holding-Parsons

28 June 2017

Page 1

HP Projects Ltd

Balance Sheet (continued)

As at 31 October 2016

The notes on pages 4 to 6 form part of these financial statements.

Page 2

HP Projects Ltd

Statement of Changes in Equity

For the Period 15 October 2015 to 31 October 2016

Statement of Changes in Equity

	Share Capital	Profit & Loss Account	Total
	£	£	£
Profit for the period and total comprehensive income	-	3,862	3,862

Dividends paid	-	(3,800)	(3,800)
Arising on shares issued during the period	1	-	1

As at 31 October 2016	1	62	63

Page 3

HP Projects Ltd

Notes to the Unaudited Accounts

For the Period 15 October 2015 to 31 October 2016

Notes to the Unaudited Accounts

1. Accounting Policies

1.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

1.2. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

1.3. Registrar Filing Requirements

The company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the profit and loss account, directors report, and notes to the financial statements relating to the profit and loss account. The notes which are not included have been hidden but original note numbering has remained the same for those that are present.

2. Average number of employees

Average number of employees, including directors, during the year was as follows:

	Period to 31 October 2016
Office and administration	1

	1

4. Debtors

	Period to 31 October 2016
	£
Due within one year
Director's loan account	268

	268

5. Creditors: Amounts Falling Due Within One Year

	Period to 31 October 2016
	£
Corporation tax	995
Accruals and deferred income	600

	1,595

Page 4

HP Projects Ltd

Notes to the Unaudited Accounts (continued)

For the Period 15 October 2015 to 31 October 2016

6. Share Capital

	Value	Number	Period to 31 October 2016
Allotted, called up and fully paid	£		£
Ordinary shares	1.000	1	1

	Nominal value	Number	Amount

Shares issued during the period:	£		£
Ordinary shares	1.000	1	1

7. Transactions With and Loans to Directors

Included within Debtors are the following loans to directors:

	As at 15 October 2015	Amounts advanced	Amounts repaid	As at 31 October 2016
	£	£	£	£
Mr Alexander Holding-Parsons	-	7,651	7,384	267

The above loan is unsecured. £267 is due to be repaid by the director on 1st July 2017.

Dividends paid to directors

	Period to 31 October 2016
	£
Mr Alexander Holding-Parsons	3,800

8. Dividends

	Period to 31 October 2016
	£
On equity shares:
Interim dividend paid	3,800

	3,800

9. Ultimate Controlling Party

The company's ultimate controlling party is Mr. A. Holding-Parsons by virtue of his ownership of 100% of the issued share capital in the company.

Page 5

HP Projects Ltd

Notes to the Unaudited Accounts (continued)

For the Period 15 October 2015 to 31 October 2016

10. General Information

HP Projects Ltd Registered number 09825740 is a limited by shares company incorporated in England & Wales. The Registered Office is 40 Ballantine Street, London, SW18 1AL.

Page 6