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HELICAL PLC

HELICAL PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHELICAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00156663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELICAL PLC?

    • Development of building projects (41100) / Construction
    • Activities of real estate investment trusts (64306) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HELICAL PLC located?

    Registered Office Address
    22 Ganton Street
    W1F 7FD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HELICAL PLC?

    Previous Company Names
    Company NameFromUntil
    HELICAL BAR PLCJul 03, 1919Jul 03, 1919

    What are the latest accounts for HELICAL PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for HELICAL PLC?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for HELICAL PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    		184 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re - authority to purchase own shares 16/07/2026
    		RES13

    Consolidation of shares on Jul 16, 2026

    		7 pagesSH02

    Statement of capital on Jul 21, 2026

    • Capital: GBP 1,233,552.60
    		4 pagesSH02

    Memorandum and Articles of Association

    		80 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: capitalisation of a sum not exceeding £12 million, standing to the credit of the company's share premium account, and to apply such sum in paying up in full up to the maximum number of redeemable preference shares of 9.72 pence nominal value each in the capital of the company 16/07/2026
    		RES14
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 17, 2026

    • Capital: GBP 1,233,552.6
    		3 pagesSH01

    Confirmation statement made on May 11, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Richard Robert Cotton as a director on Apr 30, 2026

    		1 pagesTM01

    Appointment of Mrs Martina Marianne Elisabeth Malone as a director on Sep 01, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    General meetings to be held on not less than 14 days notice 17/07/2025
    		RES13
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025

    		1 pagesTM01

    Termination of appointment of Susan Vivien Clayton as a director on Jul 17, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		203 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of James Richard Moss as a secretary on Apr 01, 2025

    		1 pagesTM02

    Appointment of Mr James Richard Moss as a director on Apr 01, 2025

    		2 pagesAP01

    Appointment of Mrs Eleanor Jane Gavin as a secretary on Apr 01, 2025

    		2 pagesAP03

    Appointment of Mrs Amanda Jane Aldridge as a director on Apr 01, 2024

    		2 pagesAP01

    Appointment of Mr Robert Turner Fowlds as a director on Feb 08, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 11, 2026Replaced THIS AP01 WAS REPLACED ON 11/05/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Satisfaction of charge 001566630061 in full

    		1 pagesMR04

    Satisfaction of charge 001566630057 in full

    		1 pagesMR04

    Satisfaction of charge 001566630063 in full

    		1 pagesMR04

    Satisfaction of charge 001566630111 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of HELICAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAVIN, Eleanor Jane
    Ganton Street
    W1F 7FD London
    22
    England
    		Secretary
    Ganton Street
    W1F 7FD London
    22
    England
    		334154050001
    ALDRIDGE, Amanda Jane
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		EnglandBritish331981510001
    BONNING SNOOK, Matthew Charles
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		EnglandBritish85194520011
    FOWLDS, Robert Turner
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		EnglandBritish202988620001
    MAIR, Susan Jane
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		United KingdomBritish193486520001
    MALONE, Martina Marianne Elisabeth
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		EnglandGerman335752380001
    MOSS, James Richard
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		EnglandBritish308710870002
    MCNAIR SCOTT, Nigel Guthrie
    1 Edward Square
    W8 6HE London
    		Secretary
    1 Edward Square
    W8 6HE London
    		British6065190001
    MOSS, James Richard
    Ganton Street
    W1F 7FD London
    22
    England
    		Secretary
    Ganton Street
    W1F 7FD London
    22
    England
    		197924320001
    MURPHY, Timothy John
    11-15 Farm Street
    London
    W1J 5RS
    		Secretary
    11-15 Farm Street
    London
    W1J 5RS
    		British40547240005
    WILLIAMS, Heather Jane
    Hanover Square
    W1S 1HQ London
    5
    England
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    England
    		181387530001
    BEEVOR, Antony Romer
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		United KingdomBritish14269200003
    BROWN, Philip Michael
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		Director
    Battle House
    Elvendon Road
    RG8 0DR Goring
    Oxfordshire
    		United KingdomBritish191384330001
    BUTLER, Ian Geoffrey
    105 Abingdon Road
    W8 6QU London
    		Director
    105 Abingdon Road
    W8 6QU London
    		British2696540001
    CLAYTON, Susan Vivien
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		EnglandBritish98599620001
    COTTON, Richard Robert
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		EnglandBritish37309270002
    GILLINGWATER, Richard Dunnell
    c/o Henderson Global Investors
    Bishopsgate
    EC2M 3AE London
    201
    England
    		Director
    c/o Henderson Global Investors
    Bishopsgate
    EC2M 3AE London
    201
    England
    		United KingdomBritish171072600001
    GRANT, Richard John
    Hanover Square
    W1S 1HQ London
    5
    		Director
    Hanover Square
    W1S 1HQ London
    5
    		United KingdomBritish39270780002
    GULLIFORD, Andrew Edward Guy
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		United KingdomBritish5135180002
    KAYE, Gerald Anthony
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		United KingdomBritish38299690006
    KELLY, Laurence Charles Kevin
    44 Ladbroke Grove
    W11 2PA London
    		Director
    44 Ladbroke Grove
    W11 2PA London
    		British29082450001
    LISTER, Joseph Julian
    Hanover Square
    W1S 1HQ London
    5
    		Director
    Hanover Square
    W1S 1HQ London
    5
    		United KingdomBritish124180960001
    MCNAIR SCOTT, Nigel Guthrie
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish6065190002
    MURPHY, Timothy John
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		EnglandBritish40547240005
    O'DONNELL, Michael Kane
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandIrish107034130001
    PITMAN, Jack Struan
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish74487000002
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish38913980001
    SOUTHWELL, John Philip
    30 Tite Street
    SW3 4JA London
    		Director
    30 Tite Street
    SW3 4JA London
    		NetherlandsBritish51875050002
    WALKER, Duncan Charles Eades
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish129346360008
    WEAVER, Christopher Giles Herron
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		ScotlandBritish1251050001
    WEEKS, Wilfred John Thomas
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		United KingdomBritish30728560001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0