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HIGHCROFT INVESTMENTS PLC — Investor Relations & Filings

Ticker · HCFT ISIN · GB0004254875 LEI · 213800F867TBILNX3B27 IL Real estate activities
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Filings indexed 182 across all filing types
Latest filing 2023-01-03 Board/Management Inform…
Country GB United Kingdom
Listing IL HCFT

About HIGHCROFT INVESTMENTS PLC

https://www.highcroftplc.com/

Highcroft Investments PLC was a real estate investment trust (REIT) that invested in a diversified portfolio of commercial properties. The portfolio comprised retail, office, and industrial assets located primarily in England and Wales. In May 2025, the company was acquired by LondonMetric Property Plc and ceased to operate as an independent entity.

Recent filings

Filing Released Lang Actions
Directorate Change
Board/Management Information Classification · 99% confidence The document is an official announcement filed with the RNS (Regulatory News Service) of the London Stock Exchange, indicated by the 'RNS Number' and the concluding boilerplate text. The core content announces a 'Directorate Change': the appointment of Paul Leaf-Wright as CEO and the resignation/transition of Simon Gill. This directly corresponds to the definition of 'Board/Management Information' (MANG). Although it is distributed via RNS, the specific subject matter is management change, making MANG the most precise classification over the general RNS fallback.
2023-01-03 English
Director Declaration
Board/Management Information Classification · 99% confidence The document is very short (1679 characters) and contains the header 'RNS Number : 2361B' and mentions 'This information is provided by RNS, the news service of the London Stock Exchange.' This strongly suggests it is a regulatory announcement distributed via the RNS system. The content specifically reports a change in a director's position at another company ('Charles Butler, Non-Executive Chairman of the Company, was appointed Non-Executive Chairman of Best of the Best PLC'). This type of director/insider movement announcement is often classified under Board/Management Information (MANG) or, if it's a general regulatory disclosure that doesn't fit other specific categories like DIRS (Director's Dealing), it defaults to RNS. Since the core subject is a change in a director's role, MANG is a strong candidate. However, the document is explicitly framed as an RNS release, and the content is a notification about a director's appointment elsewhere, which is a specific type of corporate event disclosure. Given the options, MANG (Board/Management Information) is the most specific fit for reporting a director's appointment, even if it's an external one, as it relates to management structure changes. If MANG were not available, RNS would be the fallback. I will classify it as MANG as it directly concerns a director's role change.
2022-09-29 English
Directorate Change
Board/Management Information Classification · 99% confidence The document explicitly announces a 'Directorate Change,' stating that the Chief Executive Officer (Simon Gill) has resigned, effective March 2023. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management. The document is short and is distributed via RNS, but the core content is the management change itself, not just an announcement of a report.
2022-09-20 English
Result of AGM Update
AGM Information Classification · 99% confidence The document is an RNS announcement (indicated by 'RNS Number : 4755Y' and the footer referencing RNS/LSE) dated September 6, 2022. The content discusses the 'Result of AGM Update,' specifically addressing shareholder concerns following a vote against re-electing a director, and subsequently announces changes in the board of directors (one director stepping down, another being appointed). This directly relates to changes in senior management or the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not a general AGM presentation (AGM-R) or a declaration of voting results (DVA), but an update triggered by those results concerning management composition.
2022-09-06 English
Half-year Report
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim Report' for Highcroft Investments PLC for the six months ended 30 June 2022. It contains key financial highlights, a chairman's statement, a management report, a statement of directors' responsibilities, and an independent review report by Mazars LLP. It also includes the beginning of the condensed consolidated interim financial statements. Since it provides comprehensive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). H1 2022
2022-09-06 English
Directorate Change
Board/Management Information Classification · 99% confidence The document is a formal announcement disseminated via RNS (RNS Number: 3237U) dated August 1, 2022. The primary subject matter is a 'Directorate Change,' specifically announcing that David Warlow is joining the Board as Non-Executive Director and David Kingerlee is stepping down. This directly corresponds to the definition of Board/Management Information (MANG). Although it is distributed via RNS, the content is highly specific to management changes, making MANG the most accurate classification over the general RNS fallback.
2022-08-01 English

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