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2021-10-31-accounts

Trustees’ Annual Report for the period

From 2 4 /7/20 Period start date To 31 / 10 /2 1 Period end date

Charity name: Hearts Magic

Charity registration number: 1185985

Objectives and Activities-To produce projects and events which has a direct benefit to the well-being of the community, focusing on creating relationships with those who are vulnerable and isolated.

SORP reference
Summary of the purposes of
the charity as set out in its
governing document
Para 1.17 Our aim will be to encourage people to
take up the opportunity to interact with
others thereby improving our clients'
well-being and mental health.
We organise well-being events, tours,
social gatherings and help to forge
connections between the socially
isolated by the development of social
groups and interactive community
projects. We also encourage projects
with inter-generational projects.
Summary of the main
activities in relation to those
purposes for the public
benefit, in particular, the
activities, projects or
services identified in the
accounts.
Para 1.17 and
1.19
We operate a community projects such
as the ‘Community Social Club’, our
members attend social gathers to watch
Films, live music events, tours and visit
places of interest and make new
relationships with other members who
suffer from loneliness.
As part of the Tredegar Task Force,
Hearts Magic are providing aid in the
form of food parcel delivery, medication
pick up, shopping for the vulnerable and
creating friendship links.
Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit
Para 1.18 Yes- all trustees have noted the
guidance issued by the Charity
Commission.

Additional information (optional) You may choose to include further statements where relevant about:

SORP reference Para 1.38 Policy on grant making

Policy on social investment
including program related
investment
Para 1.38
Contribution made by
volunteers
Para 1.38 Volunteerscontinuetobe fully
dedicated insupporting the local
community building on the successful
working relationships formed with
community members during the Covid
period.
Other

Achievements and Performance

SORP reference
Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.
Para 1.20 Our Social club, whichhas approx. 200
members. Many have underlying health
issues such as dementia.The club
continues to improve their positive
outlook with many members stating it is
the highlight of their week.
As a group which is part of the Tredegar
Task Force, we have helped in the
completion of almost 20,000 deliveries
throughout the pandemic.
Our volunteers continue to support the
most vulnerable members of the
community providing weekly assistance
with shopping trips, and medicine
collections, to those with no immediate
family or support from official services.

Additional information (optional)

You may choose to include further statements where relevant about:

Our achievements continue to go above and beyond the objectives set Achievements against Para 1.41 for the charity. objectives set Performance of fundraising activities against objectives Para 1.41 set

Investment performance
against objectives
Para 1.41
Other

Financial Review

Financial Review
Review of the charity’s
financial position at the end
of the period
Para 1.21 The financial position isstable
allowing us to continue our
community workcomfortably.
Statement explaining the
policy for holding reserves
stating why they are held
Para 1.22 Reserves are held due to specific
requirements of grants received and
to ensure financial stability.
Amount of reserves held Para 1.22 £35, 763.74
Reasons for holding zero
reserves
Para 1.22 None
Details of fund materially in
deficit
Para 1.24 None
Explanation of any
uncertainties about the
charity continuing as a going
concern
Para 1.23 None

Additional information (optional) You may choose to include further statements where relevant about:

The charity’s principal
sources of funds (including
any fundraising)
Para 1.47
Investment policy and
objectives including any
social investment policy
adopted
Para 1.46
A description of the principal
risks facing the charity
Para 1.46
Other

Structure, Governance and Management

Description of charity’s
trusts:
Type of governing document
(trust deed, royal charter)
Para 1.25 Signed Constitution.
How is the charity
constituted?
(e.g unincorporated
association, CIO)
Para 1.25 Charitable company limited by
guarantee / CIO
Trustee selection methods
including details of any
constitutional provisions e.g.
election to post or name of
any person or body entitled
to appoint one or more
trustees
Para 1.25 Admission procedure
The charity trustees:
may require applications for
membership to be made in any
reasonable way that they decide;
shall, if they approve an application for
membership by one of the trustees
nominate the person and be voted upon.
Notify the applicant of their decision
within 21days

Additional information (optional) You may choose to include further statements where relevant about:

Policies and procedures
adopted for the induction
and training of trustees
Para 1.51
The charity’s organisational
structure and any wider
network with which the
charity works
Para 1.51
Relationship with any
related parties
Para 1.51 None, all on a professional basis.
Other

Reference and Administrative details

Charity name Hearts Magic
Other name the charity uses
Registered charity number 1185985
Charity’s principal address Suite 8, The Little Theatre, Upper Coronation Street,
Tredegar, Blaenau Gwent, NP22 3TS

Names of the charity trustees who manage the charity

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Trustee name Office (if any) Dates acted if not for whole
**year **
Name of person (or body) entitled
to appoint trustee (ifany)
Andrew Allen Wholeyear
LindsayComer ‘’
David Davies ‘’
Mike Mercer ‘’
Tyrone O’Sullivan ‘’
Ralph Rockman ‘’

– Corporate trustees names of the directors at the date the report was approved

Director name

Name of trustees holding title to property belonging to the charity

Trustee name Dates acted if not for whole year

Funds held as custodian trustees on behalf of others

Description of the assets
held in this capacity
none
Name and objects of the
charity on whose behalf the
assets are held and how this
falls within the custodian
charity’s objects
none
Details of arrangements for
safe custody and
segregation of such assets
from the charity’s own
assets
none

Additional information (optional)

Names and addresses of advisers (Optional information)

Names and addresses of advisers (Optional information) Names and addresses of advisers (Optional information) Names and addresses of advisers (Optional information)
Type of
adviser
Name
Address
Name of chief executive or names of senior staff members (Optional information)

Exemptions from disclosure

Reason for non-disclosure of key personnel details

Other optional information

Declarations Tho trustees declare thatthey have approved the trustses, report above. Signed on bohalf of tho charity's trustees Slgnaturels> Full namels Position leg Secretary, Chair, etc) Trustse Date 25th July 2022

Hearts Magic Ltd Sulte 8.The Little Theatre, Uppercoronation Street,Tredeg3r, NP22 3TS Com an Number: 11625894 Financial Year 1st November 2020-31st October 2021 Balance Sheet Notes Assets Fixed A55ets: Equipment Office Furniture 1079.00 500.00 1579.00 Current Asset&" Bank Account Debtorslprepayments 34184.74 0.00 34184.74 35763.74 Total Assets Liabilitie5 Current Liabilitie& Creditors Taxation 0.00 0.00 0.00 LongTerm Llabllities 0.00 0.00 Total Liabllitles 0.00 Total Assets less Liabilities 35763.74 Unrestricted Reserves Restricted Reserve5 23050.91 12712.83 1&2 35763.74 Note5 to the FinanciulStotements.' Restricted Gront fvr thepurpose of(J Community covid project ond otherrelored community activities. Restricted Revenue Funds.. Grant B'fwd at 31.10.20 Incoming 0.00 Outgoing 1280.00 C'fwd at31.10.21 12712.83 13992.83 Signed (by one or two trustees) on behalf of all the trustees=

Signature: Print Name: Andrew Al len Date ofApproval'. 25/0712022

Hearts Magic Ltd Suite 8, The Llttle Theatre, Upper Coronation Street, Tredegar. NP22 3TS Com an Number: 11625894 Financial Year 1st November 2020 - 31st October 2021 Income and Ex Bank Balance B/fwd 36012.39 Income Ex enditure Notes Income Resource&" Grants TraininE/Staff Donations Media Services Misc 0.00 0.00 0.00 0.00 0.00 Training Admin/Account5 Salaries Consultancy work Uti litieslrent Equipment Events Grant Sundry 0.00 497.65 0.00 0.00 0.00 0.00 0.00 1280.00 0.00 Restrlcted Income Rex>urce5: Awards All 0.00 50.00 Total Income for year 0.00 Total Expenditure for year 1827.65 Net Profit/lLossl for the Year -1827.65 Total Income 36012.39 Bank at 31st October 2021 34184.74 Notes to the FinancialStatements.' Restricted Griynt receivedfor the purpose of a community covid project and other related community activities. Signed Iby one or two trustees) on behalf of all the trustees.. Signature- Print Name: Andrew Allen Date of Approval: 2510712022