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2022-01-08-accounts

Registered Charity Number 1177373

THE HOINES CHARITABLE TRUST

ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED

5 APRIL 2022

SCOTT & WILKINSON

Dalton House

9 Dalton Square LANCASTER LA1 1WD

THE HOINES CHARITABLE TRUST

INDEX

FOR THE PERIOD ENDED 5 APRIL 2022

1 Index
2-3 Annual Report of the Trustees
4 Independent Examiners Report
5 Receipts and Payments Account
6 Statement of Assets and Liabilities

[1]

THE HOINES CHARITABLE TRUST

ANNUAL REPORT OF THE TRUSTEES

FOR THE PERIOD ENDED 5 APRIL 2022

Reference and Administrative Details

Registered Charity Number 1177373
Principal Address and Solicitors Oglethorpe, Sturton and Gillibrand
16 Castle Park
Lancaster
LA1 1YG
Independent Examiner Mr T Preece FCCA
Scott & Wilkinson
Dalton House
9 Dalton Square
Lancaster
LA1 1WD
Trustees Miss A Hoines
Mrs K Hoines
Investment Managers Canaccord Genuity Wealth Managemant
2 Waterview
White Cross Industrial Estate
South Road
Lancaster
LA1 4XS

[2]

THE HOINES CHARITABLE TRUST

ANNUAL REPORT OF THE TRUSTEES

FOR THE PERIOD ENDED 5 APRIL 2022

Objectives and Activities

The Trust was set up following the death of Mr G A Hoines. The object of the trust is to apply the income to such charities, or for such charitable purposes, as the trustees think fit.

Achievements, Performance and Public Benefit

The trust makes grants to individuals and organisations. Grants have been paid out in the year amounting to £28,000.

The trustees consider that they have complied with the duty in section 4 of the Charities Act 2012 to have due regard to the public benefit guidance published by the Charity Commission.

Financial Review

The charity maintains sufficient free reserves to cover one year’s management costs. Any surplus funds will be paid out by way of grants. Reserves as at the year end are £7,791 (2021 - £23,767).

The charity has sufficient funds to meet its liabilities.

None of the trustees received any remuneration or were reimbursed expenses.

Structure, Governance and Management

The charity is governed by a Declaration of Trust dated 8 January 2018. New trustees are appointed by the continuing and retiring trustees.

The trust was registered as a charity on 28 February 2018.

Approved by the trustees on …………………………………. and signed on their behalf by:

……………………………………

Mrs K Hoines

[3]

INDEPENDENT EXAMINER’S REPORT TO THE TRUSTEES OF THE HOINES CHARITABLE TRUST

I report to the charity trustees on my examination of the accounts of the charity for the year ended 5 April 2022 set out on pages 5 to 6.

Responsibilities and basis of report

As the charity's trustees you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (‘the Act’).

I report in respect of my examination of the charity’s accounts carried out under section 145 of the Act and in carrying out my examination I have followed all 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 giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the charity as required by section 130 of the Act; or

  2. the accounts do not accord with those records.

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

Mr T M Preece FCCA Scott & Wilkinson Dalton House 9 Dalton Square LANCASTER LA1 1WD

Date …………………………….

[4]

THE HOINES CHARITABLE TRUST

RECEIPTS AND PAYMENTS ACCOUNT

FOR THE YEAR ENDED 5 APRIL 2022

Income Receipts
Investment income
Donations received
Asset and Investment Sales
Proceeds from sale of investments
Total Receipts
Expenditure
Direct Charitable Expenditure
Distributions
Management and Administration
Financial adviser costs
Solicitors fees
Independent examiner fees
Asset and Investment Purchases
Purchase of investments
Exchange differences
Total Payments
Net Deficit for the year
Cash and Bank Balances as at
5 April 2021
Cash and Bank Balances as at
5 April 2022
2022
£
£
28,913
-
28,913
228,974
257,887
28,000
22,269
1,200
1,566
25,035
220,062
766
273,863
(15,976)
26,612
10,636
£
£
27,819
177,681
205,500
422,273
627,773
14,257
16,720
1,320
1,530
19,570
705,260
767
739,854
(112,081)
138,693
26,612
2021
£
£
27,819
177,681
205,500
422,273
627,773
14,257
16,720
1,320
1,530
19,570
705,260
767
739,854
(112,081)
138,693
26,612
2021
627,773
14,257
19,570
705,260
767
739,854
(112,081)
138,693
26,612

5

THE HOINES CHARITABLE TRUST

STATEMENT OF ASSETS AND LIABILITIES

FOR THE YEAR ENDED 5 APRIL 2022

Monetary Assets
Investment cash account
Non-Monetary Assets
Investments
Portfolio at cost
Portfolio at market value
Current Liabilities
Accountancy
Solicitor fees
2022
£
10,636
10,636
1,469,157
1,777,886
1,645
1,200
2021
£
26,612
26,612
1,459,708
1,751,025
1,645
1,200

Approved by the Trustees on ………………………………… and signed on their behalf by:

……………………………….. ……………………………….. Mrs K Hoines Miss A Hoines

6