HANA DEVELOPMENT ASSOCIATION

Charity number: 1186358
Charity reporting is up to date (on time)

Charity overview

Activities - how the charity spends its money

THE OBJECTS OF THE CIO ARE: A. THE PREVENTION OR RELIEF OF POVERTY IN NORTHERN IRAQ BY THE PROVISION OF GRANTS, ITEMS AND SERVICES TO INDIVIDUALS IN NEED OR OTHER ORGANISATIONS WORKING TO PREVENT OR RELIEVE POVERTY. B. TO ADVANCE SUCH CHARITABLE PURPOSES (ACCORDING TO THE LAW OF ENGLAND AND WALES) AS THE TRUSTEES SEE FIT FROM TIME TO TIME.

Income and expenditure

Data for financial year ending 01 April 2024

Total income: £65,779
Total expenditure: £54,002

People

3 Trustee(s)

3 Volunteer(s)

Employees with total benefits over £60,000

No information available

Fundraising

No information available

Trading

This charity does not have any trading subsidiaries.

Trustee payments

No trustees receive any remuneration, payments or benefits from the charity.

What, who, how, where

Main way of carrying out purposes is grant making
What the charity does:
  • General Charitable Purposes
  • Disability
  • The Prevention Or Relief Of Poverty
Who the charity helps:
  • Other Defined Groups
How the charity helps:
  • Makes Grants To Individuals
  • Makes Grants To Organisations
  • Provides Other Finance
Where the charity operates:
  • Iraq

Governance

Registration history:
  • 14 November 2019: CIO registration
Organisation type:
CIO
Other names:

No other names

Gift aid:
Not recognised by HMRC for gift aid
Other regulators:
No information available
Policies:
  • Bullying and harassment policy and procedures
  • Campaigns and political activity policy and procedures
  • Complaints handling
  • Complaints policy and procedures
  • Conflicting interests
  • Engaging external speakers at charity events policy and procedures
  • Financial reserves policy and procedures
  • Internal charity financial controls policy and procedures
  • Internal risk management policy and procedures
  • Investing charity funds policy and procedures
  • Investment
  • Paying staff
  • Risk management
  • Safeguarding policy and procedures
  • Safeguarding vulnerable beneficiaries
  • Serious incident reporting policy and procedures
  • Social media policy and procedures
  • Trustee conflicts of interest policy and procedures
  • Trustee expenses policy and procedures
  • Volunteer management
Land and property:
This charity does not own and/or lease land or property

Trustees

Trustees are the people responsible for controlling the work, management and administration of the charity on behalf of its beneficiaries. Generally trustees are treasurer, chair, board member etc. The trustees are responsible for keeping this list up to date and can do this by updating their details as they happen through the online service

3 Trustee(s)

Name Role Date of appointment Other trusteeships Reporting status of other trusteeships
Kawa Omer Ali Chair 14 November 2019
BRAYATEE KURDISH COMMUNITY
Received: On time
Ismail Rashid Trustee 14 November 2019
BRAYATEE KURDISH COMMUNITY
Received: On time
Adil Mohamad Saeed Trustee 14 November 2019
None on record

Financial history

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Financial period end date

Income / Expenditure 01/04/2021 01/04/2022 01/04/2023 01/04/2024
Total gross income £0 £0 £0 £65.78k
Total expenditure £0 £0 £0 £54.00k
Income from government contracts N/A N/A N/A N/A
Income from government grants N/A N/A N/A N/A

Accounts and annual returns

This table shows the charity's record of submitting annual returns, accounts and trustees' annual report (TAR) for the last five financial periods.
Title Reporting year Date received Received Download
Annual return 01 April 2024 29 January 2025 On Time
Accounts and TAR 01 April 2024 29 January 2025 On Time Download Open in new window
Annual return 01 April 2023 02 February 2024 1 days late
Accounts and TAR 01 April 2023 02 February 2024 1 days late Download Open in new window
Annual return 01 April 2022 18 July 2023 167 days late
Accounts and TAR 01 April 2022 18 July 2023 167 days late Download Open in new window
Annual return 01 April 2021 18 July 2023 532 days late
Accounts and TAR 01 April 2021 18 July 2023 532 days late Download Open in new window
Submit annual return Open in new window

Governing document

Details of the type of governing document the charity has and when it was established.
It is not the full text of the charity's governing document.

CIO - FOUNDATION Registered 14 Nov 2019

Charitable objects

THE OBJECTS OF THE CIO ARE: A. THE PREVENTION OR RELIEF OF POVERTY IN NORTHERN IRAQ BY THE PROVISION OF GRANTS, ITEMS AND SERVICES TO INDIVIDUALS IN NEED OR OTHER ORGANISATIONS WORKING TO PREVENT OR RELIEVE POVERTY. B. TO ADVANCE SUCH CHARITABLE PURPOSES (ACCORDING TO THE LAW OF ENGLAND AND WALES) AS THE TRUSTEES SEE FIT FROM TIME TO TIME.

Contact information

Address:
Flat 28
Lloyd House
Newtown Drive
BIRMINGHAM
B19 2UY
Phone:
07912939092
Email:
hana.da2019@hotmail.com
Website:

No information available