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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 106 across all filing types
Latest filing 2020-08-07 AGM Information
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
Result of AGM
AGM Information Classification · 99% confidence The document is very short (1130 chars) and is explicitly marked with an 'RNS Number'. The title is 'Result of the A.G.M.' and it states that 'all resolutions were passed' at the Annual General Meeting. This indicates the document is reporting the outcome of shareholder voting at a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is an RNS announcement, DVA is the more specific category for AGM voting results.
2020-08-07 English
Final Results
Regulatory Filings Classification · 98% confidence The document is titled "PRELIMINARY RESULTS FOR THE YEAR ENDED 31ST MARCH 2020" and contains a Chairman's Statement, Consolidated Income Statement, Consolidated Statement of Financial Position, and Consolidated Statement of Cashflows, all covering the full fiscal year ending March 31, 2020. This structure and content strongly indicate a comprehensive annual financial report. Although it is labeled as a 'preliminary announcement' and mentions that the 'annual report and financial statements will be delivered to the Registrar of Companies after the Annual General Meeting,' the document itself contains the full financial statements (Income Statement, Balance Sheet, Cash Flow) for the year, which aligns best with the definition of an Annual Report (10-K), which typically encompasses the audited or finalized annual results. Since the text explicitly contains the full financial statements for the year, it is classified as the Annual Report (10-K) rather than just an Earnings Release (ER) or a Report Publication Announcement (RPA). The RNS number suggests it was filed via the Regulatory News Service, but the content dictates the primary classification.
2020-07-10 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is explicitly labeled with 'RNS Number : 5880S' and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content is a mandatory regulatory disclosure about shareholdings crossing a threshold, making MRQ the most precise classification over the general RNS fallback.
2020-07-09 English
COVID-19 Trading Update
Regulatory Filings Classification · 98% confidence The document is very short (2150 characters) and provides a brief update on trading conditions specifically related to the impact of COVID-19, mentioning order book decrease, supply chain difficulties, and factory operations. It explicitly states, "A further announcement will be made as necessary." Crucially, it is distributed via "RNS Number : 2636J" and is identified as containing "inside information for the purposes of Article 7 of EU Regulation 596/2014." This structure—a brief, timely operational update disseminated through the Regulatory News Service (RNS) that doesn't fit neatly into specific financial reports (like 10-K, ER, or IR)—classifies it best as a general Regulatory Filing or RNS announcement, rather than a detailed Earnings Release (ER) or Interim Report (IR). Since RNS is the distribution mechanism and the content is a general regulatory update, RNS is the most appropriate code.
2020-04-08 English
Directorate Change
Board/Management Information Classification · 98% confidence The document text explicitly mentions an 'RNS Number' and is formatted like a regulatory news service announcement from the London Stock Exchange. The content details a 'Directorate Change,' specifically the retirement of the Managing Director and the appointment of a successor. This directly corresponds to the definition of 'Board/Management Information' (MANG). Although it is distributed via RNS, the core subject matter is management change, making MANG the most specific and appropriate classification over the general RNS fallback.
2020-02-06 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details a transaction by a Director (Mr Martin Harrison) involving the purchase of company shares, which falls under insider dealing or Director's Dealing. The specific regulatory context mentioned is 'PDMR/PCA Dealing' and 'Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014'. This directly corresponds to the definition for Director's Dealing (DIRS). Although it is an RNS announcement, the specific nature of the content (insider trade) makes DIRS a more precise classification than the general RNS fallback.
2019-12-18 English

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