Menna Overview
Here’s a quick overview of HELICAL PLC 👀 — a London based business that started in 1919.
HELICAL PLC
- Company statusactive
- Company No00156663
- Age107 years 4 months 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 107 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 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 30 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 30 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 30 Oct 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Months Ago on 25 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 25 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 25 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 25 Sep 2026
Accounts With Accounts Type Group
4 Months Ago on 31 Jul 2026
Resolution
4 Months Ago on 27 Jul 2026
Capital Alter Shares Consolidation
4 Months Ago on 27 Jul 2026
Capital Alter Shares Redemption Statement Of Capital
4 Months Ago on 27 Jul 2026
Memorandum Articles
4 Months Ago on 27 Jul 2026
Resolution
4 Months Ago on 27 Jul 2026
Capital Allotment Shares
4 Months Ago on 21 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 12 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 01 May 2026
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Resolution
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
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 |
| FOWLDS, Robert Turner | director | Jun 1961 | 08 Feb 2024 |
| MAIR, Susan Jane | director | Feb 1956 | 05 Jun 2019 |
| MALONE, Martina Marianne Elisabeth | director | May 1967 | 01 Sept 2025 |
| 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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Sign UpMenna Overview
Here’s a quick overview of HELICAL PLC 👀 — a London based business that started in 1919.