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HEATH (SAMUEL) & SONS PLC — Investor Relations & Filings

Ticker · HSM ISIN · GB0004178710 LEI · 213800LZPSLF8Z5NQS39 IL Manufacturing
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Filings indexed 74 across all filing types
Latest filing 2026-04-01 Board/Management Inform…
Country GB United Kingdom
Listing IL HSM

About HEATH (SAMUEL) & SONS PLC

https://www.samuel-heath.com/

HEATH (SAMUEL) & SONS PLC is a designer and manufacturer of high-quality bathroom fixtures and architectural hardware. The company's product portfolio includes a range of taps, showers, bathroom accessories, and door and window furniture. Specializing in solid brassware, the company combines traditional craftsmanship with modern manufacturing processes to create products in both classic and contemporary styles. These products are primarily aimed at the luxury residential and high-end hospitality markets.

Recent filings

Filing Released Lang Actions
Directorate change
Board/Management Information Classification · 90% confidence The document is an RNS announcement titled “Appointment of Director” regarding the immediate appointment of Adam Daniels as Development Director. It describes a management change, providing background and compliance details under AIM Rules. This clearly fits the Board/Management Information category.
2026-04-01 English
Retirement of Director
Board/Management Information Classification · 100% confidence The document is an official announcement from Samuel Heath & Sons plc regarding the retirement of their Financial Director and the appointment of a new Head of Finance. This falls directly under the category of board and management changes.
2026-02-03 English
Half-year Report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'UNAUDITED HALF-YEAR REPORT' for the period ended 30 September 2025. It contains comprehensive financial statements, including a Consolidated Income Statement, Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and a Consolidated Cash Flow Statement. It provides substantive financial data and analysis, meeting the criteria for an Interim/Quarterly Report (IR) rather than a mere announcement or certification. H1 2025
2025-11-26 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement titled 'Result of AGM' issued via RNS (Regulatory News Service). It explicitly states that all resolutions were passed at the Annual General Meeting. According to the filing definitions, official results from shareholder votes at a general meeting fall under the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category.
2025-09-11 English
Final Results & Notice of AGM
Earnings Release Classification · 99% confidence The document is titled 'PRELIMINARY RESULTS FOR THE YEAR ENDED 31 MARCH 2025' and contains detailed financial statements (Income Statement, Statement of Financial Position, Statement of Changes in Equity, and Cash Flows). It is an initial announcement of annual financial results, which fits the definition of an Earnings Release (ER). While it contains significant financial data, it is presented as an RNS announcement rather than the full, audited Annual Report (10-K). FY 2025
2025-07-25 English
Change of Auditor
Regulatory Filings Classification · 98% confidence The document is a short announcement (2195 chars) identified by the 'RNS Number' header, indicating it is a regulatory news service release from the London Stock Exchange. The content explicitly announces a 'Change of Auditor' (appointment of MHA, resignation of RSM). This type of specific, brief corporate event notification that is distributed via the RNS system typically falls under the general 'Regulatory Filings' category (RNS) or potentially a more specific category if one fits perfectly. Since there is no specific category for 'Change of Auditor' among the provided definitions, and it is a standard regulatory announcement distributed via RNS, the most appropriate classification is RNS, as it is a general regulatory filing that doesn't fit the other specific types (like MANG, which is for Board/Management changes, not auditor changes). Given the 'Menu vs Meal' rule, this is an announcement, not the full report itself.
2025-02-04 English

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