Helical Plc
Company Profile
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SmallHelical Plc
00156663•Public Limited With Share Capital
22 Ganton Street, London, W1F7FD
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Incorporated
03/07/1919
Company Age
106 years
Directors
8
Employees
23
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Helical Plc (00156663) is a public limited with share capital incorporated on 03/07/1919 (106 years old) and registered in london, W1F7FD. The company operates under SIC code 41100 and is classified as Small.
Helical is a property investment and development company with a presence in london and manchester. we aim to deliver market-leading returns by developing customer focused and design led properties and letting them to diverse tenants on flexible terms, then applying a proactive approach to asset mana...
Public Limited With Share Capital
SIC: 41100
Small
Incorporated 03/07/1919
W1F7FD
23 employees
Financial Overview
Total Assets
£624.91M
Liabilities
£198.82M
Net Assets
£426.09M
Turnover
£31.96M
Cash
£76.50M
Key Metrics
23
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
115
Registered
18
Outstanding
0
Part Satisfied
97
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Resolution
Category:Resolution
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Resolution
Category:Resolution
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2024
Auditors Resignation Company
Category:Auditors
Date:18-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Resolution
Category:Resolution
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Resolution
Category:Resolution
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Capital Cancellation Shares
Category:Capital
Date:13-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Resolution
Category:Resolution
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Memorandum Articles
Category:Incorporation
Date:03-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Resolution
Category:Resolution
Date:06-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/03/2025
Trading Addresses
22 Ganton Street, London, W1F7FDRegistered
St Cuthberts House, Durham Way North, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL56AW
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