Andover

Latest Reports

Investor Calendar

Annual general meeting 20 May 2021
Posting of Accounts, Notice of AGM,
PDMR & TVR
21 April 2021
Final results 8 April 2021
Annual general meeting 10 June 2020
Posting of Accounts, Notice of AGM,
PDMR & TVR
6 May 2020
Final results 30 April 2020

Company registration number

00224271

Registrars

Link Group
10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

About Highcroft

Highcroft Investments PLC is an internally managed Real Estate Investment Trust (REIT) which invests in commercial property in England and Wales. The company is listed on the premium (commercial company) segment of the main market of the London Stock Exchange.

We have a diversified portfolio of 22 properties generating rental income from 28 tenancies spread across the warehouse, retail warehouse, leisure, office and retail sectors.

Purpose

Highcroft’s purpose is to provide our tenants with excellent properties in optimal locations enabling them to succeed and our shareholders to benefit.

Strategy

Highcroft aims to deliver sustainable long-term income and capital growth for its shareholders through accretive asset management initiatives and recycling of capital in its regionally based property portfolio.

Culture

We are able to identify and react quickly to market opportunities in order to deliver returns above the industry average.

Corporate Governance

Good corporate governance is one of our core values and we strive to follow all appropriate guidance.”
Charles Butler
Chairman
5 Membership of the Board
  • Non-executive chairman
  • Non-executive directors
  • Executive directors
  • Non-independent non-executive
Experience of the Board
  • Finance
  • Mergers and acquisitions
  • Property
  • Corporate governance
  • Technology

The board has three sub-committees comprised of its non-executive directors and a management committee consisting of the executive directors. All directors receive an induction on joining the board and there is an annual review of skills and knowledge and any necessary training is identified and undertaken.