HELICAL PLC

Key Data

Status

Active

Company No.

00156663

Incorporation date

03/07/1919

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);Activities of real estate investment trusts (64.30/6 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

01/09/2025

Appointment of Mrs Martina Marianne Elisabeth Malone as a director on 2025-09-01

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24/07/2025

Resolutions

View PDF (4 pages)

17/07/2025

Termination of appointment of Susan Vivien Clayton as a director on 2025-07-17

View PDF (1 pages)

17/07/2025

Termination of appointment of Timothy John Murphy as a director on 2025-07-17

View PDF (1 pages)

11/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (203 pages)

08/07/2025

Confirmation statement made on 2025-07-01 with no updates

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01/04/2025

Appointment of Mrs Eleanor Jane Gavin as a secretary on 2025-04-01

View PDF (2 pages)

01/04/2025

Appointment of Mr James Richard Moss as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of James Richard Moss as a secretary on 2025-04-01

View PDF (1 pages)

05/02/2025

Appointment of Mrs Amanda Jane Aldridge as a director on 2024-04-01

View PDF (2 pages)

03/02/2025

Appointment of Mr Robert Turner Fowlds as a director on 2024-02-08

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20/12/2024

Satisfaction of charge 001566630111 in full

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20/12/2024

Satisfaction of charge 001566630057 in full

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20/12/2024

Satisfaction of charge 001566630062 in full

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20/12/2024

Satisfaction of charge 001566630058 in full

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20/12/2024

Satisfaction of charge 001566630063 in full

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20/12/2024

Satisfaction of charge 001566630061 in full

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20/12/2024

Satisfaction of charge 45 in full

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20/12/2024

Satisfaction of charge 47 in full

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20/12/2024

Satisfaction of charge 41 in full

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09/12/2024

Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-09

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22/07/2024

Resolutions

View PDF (4 pages)

17/07/2024

Termination of appointment of Joseph Julian Lister as a director on 2024-07-17

View PDF (1 pages)

17/07/2024

Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17

View PDF (1 pages)

14/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (200 pages)

10/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

20/05/2024

Registration of charge 001566630116, created on 2024-05-17

View PDF (38 pages)

01/05/2024

Satisfaction of charge 001566630114 in full

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23/01/2024

Secretary's details changed for James Richard Moss on 2015-05-21

View PDF (1 pages)

18/12/2023

Auditor's resignation

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25/10/2023

Secretary's details changed for James Richard Moss on 2021-07-31

View PDF (1 pages)

05/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (189 pages)

28/07/2023

Resolutions

View PDF (4 pages)

14/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

07/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

03/11/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

03/11/2022

Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About HELICAL PLC

HELICAL PLC is an(a) Active company incorporated on 03/07/1919 with the registered office located at 22 Ganton Street, London W1F 7FD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELICAL PLC?

HELICAL PLC is currently Active. It was registered on 03/07/1919 .

Where is HELICAL PLC located?

HELICAL PLC is registered at 22 Ganton Street, London W1F 7FD.

What does HELICAL PLC do?

HELICAL PLC operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HELICAL PLC?

The latest filing was on 01/09/2025: Appointment of Mrs Martina Marianne Elisabeth Malone as a director on 2025-09-01.