Skip to main content
HARWORTH GROUP PLC logo

HARWORTH GROUP PLC — Investor Relations & Filings

Ticker · HWG ISIN · GB00BYZJ7G42 LEI · 213800R8JSSGK2KPFG21 IL Real estate activities
Open in API
Filings indexed 664 across all filing types
Latest filing 2016-05-03 Board/Management Inform…
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
Directorate Change
Board/Management Information Classification · 98% confidence The document is an official announcement filed via RNS (indicated by 'RNS Number' and 'This information is provided by RNS'). The content explicitly details a 'DIRECTORATE CHANGE', specifically the appointment of Andrew Cunningham as a Non-Executive Director and the retirement of Peter Hickson. This directly corresponds to the definition of Board/Management Information (MANG). Although it mentions the AGM date, the primary focus is the director change, not the AGM results (DVA) or the AGM materials themselves (AGM-R).
2016-05-03 English
Amendment to Official List
Share Issue/Capital Change Classification · 99% confidence The document is very short (1820 characters) and begins with an 'RNS Number' and the date, indicating it is a regulatory announcement from the London Stock Exchange's news service. The content discusses an 'AMENDMENT TO OFFICIAL LIST' following an Annual General Meeting (AGM) where a 'share consolidation' was approved. This is a specific corporate action announcement. While it relates to the AGM and capital structure, the primary function is a regulatory disclosure of a change in share structure (10 existing shares for 1 new share). This type of specific, non-standard regulatory update that doesn't fit perfectly into ER, 10-K, or CAP (which is more about fundraising/financing structure changes) is best categorized under the general regulatory filing category, RNS, as it is explicitly sourced from the RNS service and details a formal administrative change.
2016-05-03 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states 'RESULTS OF AGM' and provides a detailed table showing the voting results for various resolutions presented at the Annual General Meeting (AGM) held on April 26, 2016. Key indicators include the RNS number, the date, the title, and the content detailing the outcome of shareholder votes (e.g., 'To receive and adopt the Annual Report', 'To declare the final dividend', 'To elect Andrew Kirkman as a director'). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the Annual Report (Resolution 01), the primary purpose and content of this specific filing is the tabulation and announcement of the voting outcomes.
2016-04-26 English
AGM Statement
AGM Information Classification · 100% confidence The document explicitly states that the company, Harworth Group plc, "will hold its Annual General Meeting at 1pm today, when Owen Michaelson, Chief Executive, will make the following statement to the meeting." The content is a statement delivered at the AGM, covering business progress, acquisitions, planning consents, and management appointments made around the time of the meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains management changes (MANG) and is distributed via RNS, the primary context and purpose are tied to the AGM statement.
2016-04-26 English
AGM Special Business
AGM Information Classification · 99% confidence The document explicitly details 'RESOLUTIONS' passed at the 'Annual General Meeting' (AGM) of HARWORTH GROUP PLC on '26 April 2016'. It lists several ordinary and special resolutions concerning political donations, authority to allot shares, disapplying pre-emption rights, authority to purchase own shares, notice of general meetings, share consolidation, cancellation of share premium account, and adoption of an incentive plan. These are the core documents presented and voted upon during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-04-26 English
Annual Report & Accounts & Notice of Annual GM
Report Publication Announcement Classification · 99% confidence The document is an RNS announcement (RNS Number : 8850T) from Harworth Group PLC dated April 1, 2016. It explicitly states that the company has 'today published its annual report and accounts for the year ended 31 December 2015' along with the 'notice convening the Company's annual general meeting (the "AGM")'. The text details key proposals for the AGM, specifically a Share Consolidation and Cancellation of Share Premium, which are matters typically detailed in the AGM Notice and related proxy materials. Since the document's primary function is to announce the publication of the Annual Report and Accounts AND the Notice of AGM, and given its short length (4352 chars) and the explicit mention that the full documents have been submitted to the National Storage Mechanism, this fits the definition of a Report Publication Announcement (RPA). While it mentions the Annual Report (10-K) and AGM Notice (AGM-R/PSI), the document itself is the announcement of their availability.
2016-04-01 English

Browse filings by year

34 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.