HELICAL PLC
- Company statusactive
- Company No00156663
- Age106 years Incorporated 3 July 1919
- Officers7
Address
22 Ganton Street, London, W1F 7FD, England
HELICAL PLC is an active company incorporated on 3 July 1919 and based in London, England. The company was registered 106 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 64306 Activities of real estate investment trusts, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 30 September 2026
See filing history on Companies House
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Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
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Accounts With Accounts Type Group
0 Months Ago on 11 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 08 Jul 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
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Appoint Person Secretary Company With Name Date
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Appoint Person Director Company With Name Date
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Appoint Person Director Company With Name Date
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Mortgage Satisfy Charge Full
7 Months Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
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Resolution
1 Year Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAVIN, Eleanor Jane | secretary | 01 Apr 2025 | |
| ALDRIDGE, Amanda Jane | director | Dec 1962 | 01 Apr 2024 |
| BONNING SNOOK, Matthew Charles | director | Mar 1968 | 01 Aug 2007 |
| COTTON, Richard Robert | director | Jan 1956 | 01 Mar 2016 |
| FOWLDS, Robert Turner | director | Jun 1964 | 08 Feb 2024 |
| MAIR, Susan Jane | director | Feb 1956 | 05 Jun 2019 |
| MOSS, James Richard | director | Mar 1980 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WEAVER, Christopher Giles Herron are mutual persons.
WEAVER, Christopher Giles Herron are mutual persons.
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WEEKS, Wilfred John Thomas are mutual persons.
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