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22 GANTON STREET, LONDON, W1F 7FD
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HELICAL PLC
Public limited with Share Capital
Active - Accounts Filed
03 July 1919
41100 Development of building projects - Development of building projects
Available to 08 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Martina Marianne Elisabeth Malone | Director | ||
| Mr James Richard Moss | Director | ||
| Mrs Eleanor Jane Gavin | Company Secretary | ||
| Mrs Amanda Jane Aldridge | Director | ||
| Mr Robert Turner Fowlds | Director | ||
| Mr Robert Turner Fowlds | Director | ||
| Ms Susan Jane Mair | Director | ||
| Mr Matthew Charles Bonning Snook | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
18
Total Satisfied
97
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mount Street Mortgage Servicing Limited | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC As Security Agent | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC As Security Agent | OUTSTANDING | |||
| Wells Fargo Bank N.a, London Branch | SATISFIED | |||
| National Westminster Bank PLC As Security Agent | OUTSTANDING | |||
| National Westminster Bank PLC As Security Agent | OUTSTANDING | |||
| National Westminster Bank PLC As Security Agent | SATISFIED | |||
| Cbre Loan Services Limited | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Trustee For The Finance Parties | SATISFIED | |||
| The Royal Bank Of Scotland As Trustee For The Finance Parties | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| Deutsche Pfandbriefbank Ag | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Trustee For The Finance Parties | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Trustee For The Finance Parties | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Trustee For The Finance Parties | SATISFIED | |||
| The Royal Bank Of Scotland PLC As Trustee For The Finance Parties | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Aviva Commercial Finance Limited | OUTSTANDING | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | |||
| The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | |||
| Deutsche Bank Ag, London Branch As Security Trustee | OUTSTANDING | |||
| Deutsche Pfandbriefbank Ag As Security Trustee For Itself And Each Of The Other Finance Parties | SATISFIED | |||
| Deutsche Pfandbriefbank Ag As Security Trustee For Itself And Each Of The Other Finance Parties | SATISFIED | |||
| Barclays Bank PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | |||
| The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | |||
| The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Hsbc Bank PLC (The Secured Party) | OUTSTANDING | |||
| Subordinated Loan Security Assignment | Aareal Bank Ag, Wiesbaden As Agent Of And Trustee For The Finance Parties | SATISFIED | ||
| Deed Of Confirmation | Aareal Bank Ag, Wiesbaden As Agent And Security Trustee For Each Finance Party | SATISFIED | ||
| Deed Of Confirmation | Aareal Bank Ag, Wiesbaden As Agent And Security Trustee For Each Finance Party | SATISFIED | ||
| A Share Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Share Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Assignment Of Subordinated Loan Agreements | Barclays Bank PLC (Security Agent) | SATISFIED | ||
| Mortgage Over Securities | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Jersey Law Security Interest Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Mortgage Over Securities | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Charge Over Shares | Barclays Bank PLC | SATISFIED | ||
| Share Charge | Hsbc Bank PLC | OUTSTANDING | ||
| Mortgage Over Securities | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Share Charge | Barclays Bank PLC (Security Agent) | SATISFIED | ||
| Assignment Of Subordinated Loan Agreements | Barclays Bank PLC (Security Agent) | SATISFIED | ||
| Mortgage Over Securities | Hsbc Bank PLC | OUTSTANDING | ||
| Mortgage Over Securities | Hsbc Bank PLC | OUTSTANDING | ||
| Security Over A Cash Deposit | Hsbc Bank PLC | OUTSTANDING | ||
| Charge Over Shares | Aareal Bank Ag Wiesbaden As Agent And Security Trustee For The Finance Parties | SATISFIED | ||
| Deed Of Confirmation | Aareal Bank Ag Wiesbaden As Agent And Security Trustee For The Finance Parties | SATISFIED | ||
| Supplemental Security | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC (The "security Agent") | SATISFIED | ||
| Charge Over Shares | Aareal Bank Ag, Wiesbaden, As Agent And Security Trustee For The Finance Parties | SATISFIED | ||
| Mortgage Of Shares | Barclays Capital Mortgage Servicing Limited (Security Agent) | SATISFIED | ||
| Share Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Share Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypo- Und Vereinsbank Aktiengesellschaft (The Agent) | SATISFIED | ||
| Mortgage Of Shares Between The Company And Aareal Bank Ag, As Agent And Trusteefor The Finance Parties (The Agent) | Aareal Bank Ag | SATISFIED | ||
| Mortgage Of Shares Made By The Company In Favour Of Depfa Bank Ag As Agent And Trustee For The Finance Parties (As Defined) | Depfa Bank Ag | SATISFIED | ||
| Mortgage Of Shares | Depfa Bank Ag As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Mortgage Of Shares | Hvb Real Estate Capital Limited As Security Trustee For The Senior Finance Parties And The Mezz | SATISFIED | ||
| Shares Pledge | Bayerische Hypotheken-und Wechsel Bank Aktiengesellschaft, London Branch | SATISFIED | ||
| Mortgage Of Shares | Deutsche Pfandbrief-und Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft As Agent And Trustee For The Financep | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| A Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Assignment | The Hong Kong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Assignment By Way Of Security | Bank Of America National Trust And Savings Association | SATISFIED | ||
| Charge Over Deposit | Bank Of America National Trust And Savins Association | SATISFIED | ||
| Asignment By Way Security Over Interestrate Swap Agreement | Security Pacific National Bank. | SATISFIED | ||
| Charge | Security Pacific National Bank | SATISFIED | ||
| Charge Over Deposit | Security Pacific National Bank. | SATISFIED | ||
| Charge | Security Pacific National Bank | SATISFIED | ||
| Assignment Of Agreement | Security Pacific National Bank. | SATISFIED | ||
| Letter Of Set Off | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Set Off | The Royal Bankof Scotland PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £76,499,000.00 | £28,633,000.00 | £50,925,000.00 | £43,484,000.00 | £154,448,000.00 |
| Net Worth | £426,094,000.00 | £401,075,000.00 | £608,675,000.00 | £687,043,000.00 | £608,161,000.00 |
| Total Current Liabilities | £23,612,000.00 | £25,715,000.00 | £31,915,000.00 | £44,644,000.00 | £48,053,000.00 |
| Total Current Assets | £89,747,000.00 | £88,403,000.00 | £75,895,000.00 | £79,687,000.00 | £195,323,000.00 |
Frequently Asked Questions about HELICAL PLC
Detailed answers about HELICAL PLC, including incorporation, status, business activity, and accounts information.
When was HELICAL PLC founded?
HELICAL PLC was officially incorporated on 03 July 1919 and is registered under company number 00156663. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HELICAL PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HELICAL PLC?
HELICAL PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HELICAL PLC do?
HELICAL PLC operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HELICAL PLC's registered address?
The registered office address of HELICAL PLC is 22, Ganton Street, London, Westminster, W1F 7FD. This is the official address filed with Companies House for legal and statutory correspondence.
Is HELICAL PLC financially stable?
Based on the latest accounts up to 08 Jul 2025, HELICAL PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.