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HARWORTH GROUP PLC — Investor Relations & Filings

Ticker · HWG ISIN · GB00BYZJ7G42 LEI · 213800R8JSSGK2KPFG21 IL Real estate activities
Filings indexed 664 across all filing types
Latest filing 2021-05-14 Share Issue/Capital Cha…
Country GB United Kingdom
Listing IL HWG

About HARWORTH GROUP PLC

https://harworthgroup.com/

Harworth Group plc is a land and property regeneration company that specializes in transforming large-scale, complex sites, particularly brownfield land. The company owns, develops, and manages a strategic land portfolio of over 15,000 acres across more than 100 sites. Its core activities are focused on the Industrial & Logistics (I&L) and Residential sectors. Harworth's business model involves remediating its landholdings and creating serviced plots for sale to residential developers or developing I&L facilities directly. The company's objective is to deliver long-term value by creating sustainable places that support new homes, jobs, and communities.

Recent filings

Filing Released Lang Actions
Issue of Shares and Total Voting RIghts
Share Issue/Capital Change Classification · 99% confidence The document is very short (2839 characters) and announces a specific corporate action: the allotment and issuance of new ordinary shares (63,852 shares) pursuant to an employee incentive plan, and subsequently states the new total number of voting rights. This directly relates to a change in the company's capital structure or share count. The presence of the 'RNS Number' and the reference to the 'London Stock Exchange' and 'Financial Conduct Authority' confirms it is a regulatory announcement. The most specific category for changes in share count or capital structure is 'Share Issue/Capital Change' (SHA). While it is distributed via RNS, SHA is more precise than the general RNS fallback.
2021-05-14 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification filed under the RNS (Regulatory News Service) system, indicated by the 'RNS Number' and the closing statement referencing the London Stock Exchange and FCA. The content explicitly details 'Director/PDMR Shareholding' transactions, specifically the 'Issue of free shares' under a Share Incentive Plan to several named individuals holding managerial responsibilities (PDMRs). This directly matches the definition of a Director's Dealing report, which tracks personal share transactions by executives. Therefore, the appropriate code is DIRS.
2021-05-14 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification disseminated via RNS (RNS Number : 3023X) on May 4, 2021. The title explicitly states 'Director/PDMR Shareholding Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. This content directly relates to reporting personal share transactions by directors and executives (insider trades). This matches the definition for Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2021-05-04 English
Establishment of new ESG Board Committee
Board/Management Information Classification · 99% confidence The document is a formal announcement disseminated via RNS (RNS Number: 7813W) dated April 28, 2021. The core content announces the 'Establishment of new ESG Board Committee' and details its purpose, which is to provide oversight on the Group's ESG strategy, targets, and reporting. This directly relates to the company's performance and disclosure regarding Environmental, Social, and Governance factors. Therefore, it fits the definition of Environmental & Social Information (SR). Although it is an announcement, the subject matter is specific enough to warrant the SR code over the general RNS fallback, as it details a structural change related to ESG reporting.
2021-04-28 English
Annual Report 2020 and Notice of 2021 AGM
Report Publication Announcement Classification · 100% confidence The document explicitly states it is announcing the publication of the "Annual Report and Financial Statements for the year ended 31 December 2020 (the 'Annual Report 2020')" alongside the "Notice of 2021 Annual General Meeting ('AGM')". It also includes sections titled "STATEMENT OF DIRECTORS' RESPONSIBILITIES IN RESPECT OF THE FINANCIAL STATEMENTS" and "PRINCIPAL RISKS AND UNCERTAINTIES," which are core components of a full Annual Report (10-K equivalent for UK listed companies, though the definition provided maps to 10-K for yearly reports). Since the document is long (over 35,000 characters) and contains substantial excerpts from the Annual Report (Directors' responsibilities and Principal Risks), it is the report itself, not just an announcement of publication (RPA). However, the primary purpose of this RNS announcement is to notify the market that the Annual Report and the AGM Notice are now available. Given the dual nature (announcing the 10-K/AR and the AGM materials), the most accurate classification based on the provided definitions is to prioritize the core financial document mentioned first, the Annual Report, which aligns with the '10-K' definition for a full yearly report. Alternatively, since it explicitly mentions the AGM notice, 'AGM-R' is also relevant, but '10-K' covers the comprehensive financial statements mentioned. Since the text is an announcement *about* the publication of the Annual Report 2020, and the document length is substantial, it is best classified as the Annual Report (10-K) itself, as it contains significant excerpts from it, rather than just an RPA.
2021-04-22 English
Proxy Form - 2021 Annual General Meeting
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "Proxy Form" and contains instructions for shareholders on how to appoint a proxy to vote on their behalf at the "Annual General Meeting of the Company to be held on Tuesday 25 May 2021". It lists specific resolutions to be voted upon, including the adoption of the Annual Report and Financial Statements, dividend declaration, election/re-election of directors, and remuneration reports. This material is directly related to soliciting shareholder votes for the AGM. Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the core function here is the proxy voting mechanism, which aligns best with PSI, although AGM-R is also closely related. Given the detailed voting instructions and proxy appointment mechanism, PSI is the most precise fit among the provided options, as AGM-R is defined as presentations and materials shared *during* the meeting, whereas this is material sent *before* the meeting to facilitate voting.
2021-04-22 English

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