2021-12-31-accounts - Hilton Food Group Charitable Foundation

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Hilton Food Group Charitable Foundation 1176224
Receipts and payments accounts CC16a
For the period Period start date Period end date
To
from 01/01/2021 31/12/2021
Section A Receipts and payments
Unrestricted Restricted Endowment
Total funds Last year
funds funds funds
to the nearest £ to the nearest £ to the nearest £ to the nearest £ to the nearest £
A1 Receipts
Fundraising events 89,170 - - 89,170 -
Other donations received 73,041 - - 73,041 -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
Sub total (Gross income for
162,211 - - 162,211 -
AR)
A2 Asset and investment sales,
(see table).
Loans received - - - - -
- - - - -
Sub total - - - - -
Total receipts 162,211 - - 162,211 -
A3 Payments
Event costs - - - - -
Charitable donations 160,000 - - 160,000 -
Other costs 331 - - 331 -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
Sub total [ 160,331 ] - - 160,331 -
A4 Asset and investment
purchases, (see table)
Loans repaid - - - - -
- - - -
Sub total [ - ] - - - -
Total payments 160,331 - - 160,331 -
Net of receipts/(payments) 1,880 - - 1,880 -
A5 Transfers between funds - - - -
A6 Cash funds last year end 13,567 - - 13,567 13,567
Cash funds this year end 15,447 - - 15,447 13,567
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Section B Statement of assets and liabilities at	Section B Statement of assets and liabilities at	the end of the period
Categories Signed by one or two trustees on behalf of all the trustees B5 Liabilities B3 Investment assets B2 Other monetary assets B4 Assets retained for the charity’s own use B1 Cash funds	Details Details *Total cash funds* (agree balances with receipts and payments account(s)) Cash at bank Details Details Details Signature	Unrestricted funds Restricted funds to nearest £ to nearest £ 15,447 - - - - - 15,447 - OK OK Unrestricted funds Restricted funds to nearest £ to nearest £ - - - - - - - - - - - - Fund to which asset belongs Cost (optional) - - - - - Fund to which asset belongs Cost (optional) - - - - - - - - - Fund to which liability relates Amount due (optional) - - - - - Print Name Philip Heffer Neil George	Endowment funds to nearest £ - - -
			-
			OK
			Endowment funds to nearest £ - - - - - - Current value (optional) - - - - - Current value (optional) - - - - - - - - - When due (optional) Date of approval 31-Oct-22 31-Oct-22

Period start date Period end date

From

1 January 2021 To 31 December 2021

Trustees' Annual Report for the period

Section A Reference and administration details

Charity name Hilton Food Group Charitable Foundation

Registered charity number (if any)[Charity number: 1176224 ] Company number: CE012628

Charity's principal address Hilton Food Group plc

2-8 The Interchange, Latham Road Huntingdon, Cambridgeshire PE29 6YE

Names of the charity trustees who manage the charity

1 2 3 4	Trustee name	Office (ifany)
	PhilipHeffer	HFGplc CEO
	Matt Osborne	HFGplc CFO
	Neil George	HFGplc CompanySecretary

Section B Structure, governance and management

Description of the charity’s trusts

Type of governing Constitution document

(eg. trust deed, constitution)

How the charity is Charitable Incorporated Organisation (CIO) constituted

(eg. trust, association, company)

Trustee selection methods

(1) Apart from the first charity trustees, every trustee must be appointed for a
(eg. appointed by, elected by) term of three years by a resolution passed at a properly convened meeting of the charity trustees.
(2) In selecting individuals for appointment as charity trustees, the charity trustees must have regard to the skills, knowledge and experience needed for the effective administration of the CIO.

March 2012

TAR

Section C Objectives and activities

The objects of the charity are:

To advance such charitable purposes according to the law of England Summary of the objects of the and Wales as the trustees see fit from time to time. charity set out in its governing document Nothing in this constitution shall authorise an application of the property of the CIO for the purposes which are not charitable in accordance with section 7 of the Charities and Trustee Investment (Scotland) Act 2005 and section 2 of the Charities Act (Northern Ireland) 2008.

Summary of the main activities undertaken for the The charity carries out its objects by raising money for nominated public benefit in relation to charitable causes through corporate events. these objects (include within this section the statutory The trustees have had regard to the public benefit guidance issued by declaration that trustees have the Charity Commission. had regard to the guidance issued by the Charity Commission on public benefit)

Additional details of objectives and activities (Optional information)

Policy on grant making

When planning a corporate event the trustees will consider which charity or charities will benefit from the funds raised from that event.

The trustees will only approve charities that are:

 registered charities having a charity number, or

You may choose to include further statements, where relevant, about:

policy on grantmaking;
policy programme related investment;
 exempt or excepted charities from registering

The trustees may give preference to charities whose purposes include:

 The prevention or relief of poverty
 The advancement of education, health including the saving of lives, animal welfare and environmental protection or improvement
 The relief of those in need, by reason of youth, age, ill-health, disability, financial hardship or other disadvantage
contribution made by volunteers.

Contribution made by volunteers

The charity is grateful for the contribution made by volunteers from the Hilton Food Group in organising and running the corporate event held during the year.

Section D Achievements and performance

Summary of the main During 2021 a corporate golf day was held raising funds of £160,000 achievements of the charity which were shared between East Anglia’s Children’s Hospices and The during the year Cure Parkinson’s Trust.

March 2012

TAR

Section E Financial review

Brief statement of the There is no current need or desire for the charity to build up reserves. charity’s policy on reserves Therefore funds raised through corporate events are distributed to its nominated charities.

Details of any funds materially in deficit

There are no funds in deficit.

Further financial review details (Optional information)

You may choose to include additional information, where relevant about:

the charity’s principal sources of funds (including any fundraising);
how expenditure has supported the key objectives of the charity;
investment policy and objectives including any ethical investment policy adopted.

Section F Other optional information

None.

Section G Declaration

The trustees declare that they have approved the trustees’ report above.

Signed on behalf of the charity’s trustees

Signature(s) Full name(s) Philip Heffer Neil George Position (eg Secretary, Chair, Chief Executive Officer, Company Secretary, etc) Hilton Food Group plc Hilton Food Group plc Date 31/10/2022

March 2012

TAR

Independent examiner's report on the accounts

Section A Independent Examiner’s Report

Report to the trustees/ Charity Name members of Hilton Food Group Charitable Foundation On accounts for the year 31 December 2021 Charity no 1176224 ended (if any) Set out on pages 1 to 2 of the Receipts and Payments Accounts

I report to the trustees on my examination of the accounts of the above charity (“the Trust”) for the year ended 31/12/2021.

Responsibilities and As the charity trustees of the Trust, you are responsible for the preparation basis of report of the accounts in accordance with the requirements of the Charities Act 2011 (“the Act”).

I report in respect of my examination of the Trust’s accounts carried out under section 145 of the 2011 Act and in carrying out my examination, I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner's statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination which gives me cause to believe that in, any material respect:

accounting records were not kept in accordance with section 130 of the Act or
the accounts do not accord with the accounting records

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in order to enable a proper understanding of the accounts to be reached.

Please delete the words in the brackets if they do not apply.

Signed: Date: 31/10/2022 Name: Joanna Boatfield Relevant professional ACA CTA DChA qualification(s) or body (if any):

Address: Ensors Accountants LLP

Victory House, Vision Park, Chivers Way

Histon, Cambridgeshire, CB24 9ZR

Section B Disclosure

Only complete if the examiner needs to highlight matters of concern (see CC32, Independent examination of charity accounts: directions and guidance for examiners).

October 2018

IER

Give here brief details of any items that the examiner wishes to disclose .

October 2018

IER