Charity registration number 1183798
Company r¢glstratlon number 10528810 (England and Wales)
HAYDEN FAMILY (UK) LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

HAYDEN FAMILY (UK) LIMITED
LEGAL AND ADMINISTRATIVE INFORMATION
Trustèes
R Hayden
S Hayden
Charlty numbèr
1183798
Company number
10528810
Registered office
17 Kensington Park Gardens
London
W113HD
Independent examiner
Gravi1811 LLP
Aldgate Tower
2 Leman Street
London
E1 8FA

HAYDEN FAMILY (UK) LIMITED
CONTENTS
Page
Trustees, report
ststement of Trustees, responsibilities
Independent examinels report
ststemenl of financial activities
ststemenl of financial position
Notes to the financial statements
7-12

HAYDEN FAMILY (UK) LIMITED
TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT)
FOR THE YEAR ENDED 31 DECEMBER 2023
The TrLJStees present their annLJal report and financial statements for the year ended 31 December 2023.
The financial ststemenls have been prepared in accordance with the accounting policies sel out in note 1 to the
finan¢i81 slalements and comply with the ¢harity's governing document, the Companies Act 2006 and 'A¢counling
and Reporting by Charities.. Stslemenl of Re¢omm&nded Practice applicable lo charities preparing their a¢¢ounls in
a¢cordan¢e with the Financial Reporting Standard applicable in the UK and Republic of Ireland IFRS 1021 leffeclive
1 January 20191"
Objectives and activities
The charity's objects are spocifically reslri¢led to, in each caso for the publi¢ benefit, the advancement of religion,
science, literature or education, and the prevention of cruelty to children and animals, or such other exclusively
charitable PLJrposes as the Trustees may be in their absolLJte discretion determined. The policies adopted in
furtheran¢e of these objects have not ¢hange during the year.
The Trustees have paid due regard to guidance issued by the Charity Commission in deciding what aclivilie5 the
¢harily should undertake.
Achievements and performance
During the year, the Charity made donations of £195,800 to various charitable inslilulions or inslilulions with funding
ststus.
Financial review
Going Con¢ern
After making appropriate enquiries, the trustees have a rsasonable expectation that the Company has adequate
re￿Ur¢&$ lo Continue in optrralional existence for the foreseeable future. For this reason they Continue to adopt the
going ¢oncem basis in preparing the financial slalemenls.
Reserve policy
11 is the policy of the charity that unreslricled funds which have not been designated for a specific use should be
maintained al a level sufficient lo cover future commitments. The Trustees considers that reserves at this level will
ensure that, in the event of a significant drop in funding, they will be able to continue the charity's current activities
while consideration is given lo ways in which additional funds may be raised. This level of reserves has been
maintained throughout the year. The balance of reserves at 31 December 2023 was £995,417.
Principal funding
During the year the Charitable company did not hold any fundraising activities and all income was generated from
voluntary donations.
Investment policy
The Trustees retain the power to invest in such assets as they see fit.
Rlsk management
The Trustees has assessed the major risks to which the ¢harity is exposed, in particular those related to the
operations and finances of the Charitable company and are satisfied that systems are in pla￿ to mitigate exposure
to the major risks.
Plan5 for future period5
The Trustees will ¢ontinue to support organisations in line with the Charity's objectives.

HAYDEN FAMILY (UK) LIMITED
TRUSTEES. REPORT (INCLUDING DIRECTORS. REPORT) (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
Structurè, gov•mancè and manag8m8nt
The company is registered as a members limited liability company and was setup by a Memorandum ofAssocialion
on 16 December 2016 amended by special resolution dated 27 November 2018 and registered at Companies
House on 4 Decerllber 2018.
The company is constituted under a Memorandum of Association date 16 DecerNber 2016 and is a registered
charity nurnber 1183798.
The Trustees, who are also the directors for the purpose of company law, and who served during the year and up to
the date of signature of the financial statements were..
R Hayden
S Hayden
The management of the company is the responsibility of the Trustees who are elected and co-opted under the terms
of the Articles of Association.
The Trustee5' report was approved by the Board of Trustees.
p7
R Hayden
Trustee
S Hayden
Trustee
08 May 2024
Date..

HAYDEN FAMILY (UK) LIMITED
STATEMENT OF TRUSTEES. RESPONSIBILITIES
FOR THE YEAR ENDED 31 DECEMBER 2023
The Trustees, who are also the directors of Hayden Family IUKI Limited for the purpose of company law, are
responsible for preparing the Trustees. Report and the financial statemenis in accordance with applicable law and
United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practi￿1.
Company Law requires the Trustees to prepare financial statements for each financial year which give a true and
fair view of the state of affairs of the charity and of the incoming reSoUr￿S and application of resources, including
the income and expenditure, of the charitable company for that year.
In preparing these financial statements, the Trustees are required to..
select suitable accounting policies and then apply them consistenuy.,
observe the methods and principles in the Charities SORP.,
make judgements and eslimales that are reasonable and prudent.,
slate whether applicable UK Accounting Standards have been followed, subject lo any material departures
disclosed and explained in the financial slalernenls., and
prepare the financial ststemenls on the going concern basis unless il is inappropriate to p￿SuMe that th& ¢harily
will continue in operation.
The Trustees are responsible for keeping adequate a¢¢oLJnting records that disclose with reasonable accura¢y al
any time the financial position of the charity and enable them to ensure that the financial statements comply with the
Companies Act 2006. They are also responsible for safeguarding the assets of the charity and hence for taking
reasonable steps for the prevention and detection of fraud and other irregLJlarities.

HAYDEN FAMILY (UK) LIMITED
INDEPENDENT EXAMINER'S REPORT
TO THE TRUSTEES OF HAYDEN FAMILY {UK) LIMITED
I report to the Trustees on my examination of the financial siatements of Hayden Family IUKI Limited (the charity)
for the year ended 31 December 2023.
Responsibilities and basis of ￿pOrt
As the Trustees of Ihe charity land also its directors for the purposes of company lawl you are responsible for the
preparation of the financial statements in accordance with the requirements of the Companies Act 2006 Ithe 2006
Act).
Having satisfied myself that the financial stslemenls of the charity are not required lo be audited under Part 16 of
the 2006 Act and are eligible for independent examination, I report in respect of my examination of the charity's
financial ststements Carried out Ljnder section 145 of the Charities Act 2011 (the 2011 A¢tl. In carrying out my
examination I have followed all the applicable Directions given by the Charity Commission under section 14515llbl
of the 2011 A¢t.
Independent examiner'5 statement
Since the charity's gross income exceeded £250,000 your examiner must be a member of a body listed in section
145 of the 2011 Act. I confirm that l am qualified to undertake the examination because l am a member of ICAEW,
which is one of the listed bodies.
I have completed my examination. I confirm that no matters have come to my attention in ¢onne¢tion with the
examination giving me Cause lo believe that in any material respect..
accounting records were nol kept in respect of the charity as required by section 386 of the 2006 Act,. or
the financial statements do not accord with those records., or
the financial statements do not comply with the accounting requirements of section 396 of the 2006 Act other
than any requirement that the accounts give a true and fair view which is not a rnatter considered as part of an
independent exarnination., or
the financial statements have not been prepared in accordance with the methods and principles of the
Statement of Recommended practi￿ for accounting and repo￿ng by charilies applicable to charities
preparing Iheir accounts in accordance with the Financial Reporting Standard applicable in the UK and
Republic of Ireland IFRS 1021.
I have no concerns and have come 8cross no other mallers in ¢onne¢lion with the examination lo which attention
should be drawn in this report in order lo enable a proper understanding of the financial ststements lo be reached.
4. 11 LLP
Gravita 11 LLP
Aldgate Tower
2 Leman Street
London
E18FA
10 May 2024
Dated..

HAYDEN FAMILY (UK) LIMITED
STATEMENT OF FINANCIAL ACTIVITIES
INCLUDING INCOME AND EXPENDITURE ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2023
Unrèstricted Unrastrictèd
funds
funds
2023
2022
Notes
Income from-
Donations and legacies
Investments
252,231
12,150
490,925
9,601
Total In¢om¢
264,381
500,526
Ex
enditure on..
Charitable a¢tivilies
201,011
119,762
Net Ilosstrsygains on investments
16,3381
5,410
Net movement in funds
57,032
386,174
Fund balances at 1 January 2023
938,386
552,212
Fund balancès at 31 Dècember 2023
995,418
938,386
The statement of financial activities includes all gains and losses recognised in the year.
All income and expenditure derive from continuing activities.
The statement of financial activities also complies with the requirements for an income and expenditure account
under the Companies Act 2006.

HAYDEN FAMILY (UK) LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023
2023
2022
Notes
Flx•d assèts
Investments
10
120,966
117,471
Currant assets
Debtors
Cash at bank and in hand
12
878,304
823,914
878,305
823,915
Creditors.. amounts falling due within
one year
13
13,8531
13,0001
Net current assets
874,452
820,915
Total assets less Current liabilities
995,418
938,386
In¢ome funds
Unrestricted funds
General unrestricted funds
Share capital
995,417
938,385
995,418
938,386
995,418
938,386
The company is entitled lo the exemption from the audit requirement contsined in section 477 of the Companies A
2006, for the year ended 31 December 2023.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006
with respect lo accounting record5 and the preparation of financial 5tstemenls.
The members have not required the company to obtain an audit of its financial statements for the year in question in
accordance with section 476.
These financial statements have been prepared in accordance with the provisions applicable to companies subject
to the small companies regime.
08 May 2024
The financial statements were approved by the Trustees on
R Hayden
Trustee
Company registration number 10528810

HAYDEN FAMILY (UK) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
Accountlng pollclès
Charity inforrnation
Hayden Family IUKI Limited is a private company limited by guarantee incorporated in England and Wales.
The registered office is 17 Kensington Park Gardens, London, W11 3HD.
1.1 A¢¢ounting Convention
The financial statements have been prepared in accordance with the charity's governing document, the
Companies Act 2006 and 'Accounting and Reporting by Charities.. Siatement of Recommended Practice
applicable to charities preparing their accounts in accordance with the Financial Reporting Standard
applicable in the UK and Republic of Ireland IFRS 1021 (effective 1 January 20191" The charity is a Public
Benefit Entity as defined by FRS 102.
The charity has taken advantsge of the provisions in the SORP for charities applying FRS 102 Update Bulletin
1 not lo prepare a Statement of Cash Flows.
The financial statements are prepared in sterling, which is the fLJnctional currency of the charity. Monetary
amoLJnts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost Convention. The principal accounting
policies adopted are set out below.
1.2 Going concern
Al the lime of approving th& financial ststemenls, the Trustees have a reasonable expectation that the charity
has adequate resources lo continue in operational existence for the foreseeable fulurtr. Thus the Trustees
continue lo adopt the going concern basis of accounting in p￿paring the financial slaltrmenls.
1.3 Charltablè fund$
Unrestricted funds are available for use at the discretion of the Trustees in furtheran￿ of their charitable
objectives.
1.4 Income
Income is recognised when the charity is legally trnlilled to il after any ￿rfOrManCe conditions have mtrt,
the amounts can be measured ￿lIablY, and il is probable that income will be received.
Cash donations are recognised on receipt. Other donations are recognised On￿ the charity has been notified
of the donation, unless performance conditions require deferral of the amount. Income tax recoverable in
relation to donations received Ljnder Gift Aid or deeds of covenant is recognised at the time of the donation.
1.5 Expenditure
Expenditure is recognised once there is a legal or constructive obligation lo transfer economic benefit and can
be measured reliably.
Support costs are those costs incurred directly in support of expenditure of the objects of the Charitable
company.
Governance costs are incurred in connection with the administration of the Charitable company and
compliance with constitutional and slalutory requirements.
Charitable activities and govemance costs incurred on the Charitable company operations, including support
costs a￿ apportioned to ¢haritable activities.

HAYDEN FAMILY (UK) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
Accounting policies
(Continuedl
1.6 Fixed asset investments
Fixed asset investments are initially measured al transaction price excluding transaction costs, and are
subsequently measured al fair value al each reporting dale. Changes in fair value are recognised in nel
incomellexpendilurel for the year. Transaction costs are expensed as incurred.
1.7 Cash and cash equivalents
Cash and cash equivalenis include cash in hand, deposits held at call with banks, other short-term liquid
investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown
within borrowings in current liabilities.
1.8 Financial instnjments
The charity has elected to apply the provisions of Seclion 11 '8asic Financial Instruments, and Section 12
'Other Finanaal InstrLJments Issues, of FRS 102 to all of its financial instruments.
Financial instruments are recognised in the charitls balance sheet when the charity becomes party to the
contractual provisions of the instrument.
Financial assets and liabilities are offset, with the nel 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 nel
basis or lo realise the asset and settle the liability sirnultaneously.
Baslc flnanclal assets
Basic financial assets, which include debtors and cash and bank balan￿s, are initially measured al
transaction price including transaction costs and are subsequently carried al amortised cost using the effective
interest rnelhod unless the arrangement constitutes a financing transaction, where the transaction is
easured at the present value of the future receipts discounted al a market rate of interest. Financial assets
classified as receivable within one year are not amortised.
Basic financial liabilitlgs
Basic financial liabilities, including creditors are initially recognised al transaction price unless the
arrangement conslilules a financing transaction. Financial liabilities classified as payable within one year are
not amortised.
Derecognition of financial liabilities
Financial liabilities are derecognised when the charity's contractual obligations expire or are discharged or
cancelled.
Donations and legacies
Unr&strlct•d Unrestrlctèd
funds
funds
2023
2022
Donations and gifts
252,231
490,925

HAYDEN FAMILY (UK) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
Invèstmonts
Unrestricted Unrestricted
funds
funds
2023
2022
Dividend Income
Interest receivable
11,954
196
9,560
41
12,150
9,601
Charitable activities
Total
2023
Total
2022
Bank charges
A¢¢ountsn¢y fees
Professional fees
Reallocated
363
4,573
275
15,2111
362
3,400
13,7621
Funding of 8¢tivities Isee note 51
Share of governance costs (see note 6}
195,800
5,211
116,000
3,762
201,011
119,762
Donation payable
2023
2022
Grants to institutions..
Royal Institute of Intemalional Affair5
National Portrait Gallery
The Royal Marsden Cancer Charity
Chatham House
Cancer Research UK
Garsington Arts Hub
St. Paul's Girl's School
Royal Opera House
Antiochian Orthodox Society of Britain
Garsinglon Opera
75,000
1,000
10,000
20,000
10,000
1,000
95,000
25,000
2,000
20,000
50,000
1,000
1,800
195,800
116,000

HAYDEN FAMILY (UK) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
Donation payable
(Continuedl
Support costs
Support Governance
¢o$t$
¢o$ts
2023
Support Governance
¢ost$
¢o$ts
2022
Bank charges
Accountancy
Legal and professional
363
4,573
275
363
4,573
275
362
3,400
362
3,400
5,211
5,211
3,762
3,762
Trustees
None of the Trusletrs lor any persons connected with them) received any remuneration or benefits from the
charity during tho yoar.
Employees
The average monthly number of ernployees during the year was..
2023
Number
2022
Number
There were no employees whose annual remuneration was more than £60,000.
Net Ilossesllgains on investments
Unrestri¢ted Unre$tri¢ted
funds
funds
2023
2022
Revaluation of investments
16,3381
5,410
10

HAYDEN FAMILY (UK) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
10 Flxod ass8t Inv8stmonts
Unlisted
investments
Cost or valuation
At 1 January 2023
Valuation and forex changes
117,471
3,495
At 31 De￿mber 2023
120,966
Carrying amount
At 31 D¢￿mber 2023
120,966
Al 31 December 2022
117,471
11
Financial instruments
2023
2022
Carrying amount of financial assets
Instruments measured al fair value through profil or loss
120,966
117,471
12 Debtors
2023
2022
Amounts falling due within on? year:
Unpaid share capital
13 Creditors= amounts falling due within one year
2023
2022
Accruals and deferred income
3,853
3,000
14 Sharè capital
2023
2022
Issued
1 Ordinary share of £1 each

HAYDEN FAMILY (UK) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2023
15 Analysls of nat assets b&twe8n funds
Unrestricted Unrestricted
nds
funds
2023
2022
Fund balan￿S at 31 December 2023 are represented by..
Investments
Current asselsllliabilitiesl
120,966
874,452
117,471
820,915
995,418
938,386
16 Related party tran$a¢tlon$
During the year the charity entered into the following transactions with related parties..
Donations and gift aid of £252.23112022.. £490,925) were received directly or indirectly via a family trust from
Richard Hayden, a Trustee of the Charitable Company.
12


**Issuer** Gravita **Document generated** Thu, 9th May 2024 8:55:19 UTC **Document fingerprint** fdc365453787222e9eccfc2d42935b50 

## **Parties involved with this document** 

## **Document processed** 

## **Party + Fingerprint** 

Fri, 10th May 2024 11:52:49 UTC Gravita II LLP - Signer (bee6c17d028714a19b9c6ed962611955) **Audit history log Date Action** Fri, 10th May 2024 11:52:50 UTC Gravita II LLP viewed the envelope (51.142.102.51) Fri, 10th May 2024 11:52:50 UTC This envelope has been signed by all parties (51.142.102.51) Fri, 10th May 2024 11:52:50 UTC Gravita II LLP signed the envelope (51.142.102.51) Fri, 10th May 2024 11:51:23 UTC Gravita II LLP viewed the envelope (51.142.102.51) Thu, 9th May 2024 9:03:04 UTC Sent the envelope to Gravita II LLP (Shona.Munday@gravita.com) for signing (51.143.137.96) Thu, 9th May 2024 9:03:04 UTC Document emailed to shona.Munday@gravita.com (13.40.86.227) Thu, 9th May 2024 8:56:04 UTC Gravita II LLP has been assigned to this envelope (51.143.137.96) Thu, 9th May 2024 8:55:23 UTC Document generated with fingerprint fdc365453787222e9eccfc2d42935b50 (51.143.137.96) Thu, 9th May 2024 8:55:19 UTC Envelope generated by Ilana Diamond (51.143.137.96)