Helical PLC

Active00156663 Public limited company
Incorporated
3 July 1919 (107 years)
Previously known as
Helical Bar PLC (until 25 July 2016)
Industry
Development of building projects (41100)
Activities of real estate investment trusts (64306)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Martina Marianne Elisabeth Malone
Amanda Jane Aldridge
Accounts type
Group
Region
Greater London
Address
22 Ganton Street
London
W1F 7FD

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
115
Outstanding
18
Part satisfied
0
Satisfied
97

Officers 7 active

Officer details are public data from the Companies House register.

Malone, Martina Marianne Elisabeth
Director · Appointed 1 September 2025
German
Born May 1967 (59)
Gavin, Eleanor Jane
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
Also at Metropolis Property Limited, Helical Finance (AV) Limited, HB Sawston No.1 Limited · more companies
British
Born March 1980 (46)
Aldridge, Amanda Jane
Director · Appointed 1 April 2024
British
Born December 1962 (63)
Director · Appointed 8 February 2024
Also at Londonmetric Property PLC · more companies
British
Born June 1961 (65)
Director · Appointed 5 June 2019
Also at Ebiquity PLC · more companies
British
Born February 1956 (70)
Director · Appointed 1 August 2007
Also at Ropemaker Park Management Company Limited, Helical (Hailsham) Limited, Helical Bar Developments (South East) Limited · more companies
British
Born March 1968 (58)
Officer history (24 former)
30 April 2026
Resigned Cotton, Richard Robert as Director
1 September 2025
Appointed Malone, Martina Marianne Elisabeth as Director
17 July 2025
Resigned Murphy, Timothy John as Director
17 July 2025
Resigned Clayton, Susan Vivien as Director
1 April 2025
Appointed Gavin, Eleanor Jane as Secretary
1 April 2025
Appointed Moss, James Richard as Director
1 April 2025
Resigned Moss, James Richard as Secretary
17 July 2024
Resigned Lister, Joseph Julian as Director
17 July 2024
Resigned Kaye, Gerald Anthony as Director
1 April 2024
Appointed Aldridge, Amanda Jane as Director
8 February 2024
Appointed Fowlds, Robert Turner as Director
14 July 2022
Resigned Grant, Richard John as Director
11 July 2019
Resigned O'Donnell, Michael Kane as Director
11 July 2019
Resigned Slade, Michael Eric as Director
5 June 2019
Appointed Mair, Susan Jane as Director
1 September 2018
Appointed Lister, Joseph Julian as Director
12 July 2018
Resigned Gillingwater, Richard Dunnell as Director
12 July 2017
Resigned Walker, Duncan Charles Eades as Director
25 July 2016
Resigned Gulliford, Andrew Edward Guy as Director
25 July 2016
Resigned Mcnair Scott, Nigel Guthrie as Director
1 March 2016
Appointed Cotton, Richard Robert as Director
1 February 2016
Appointed Clayton, Susan Vivien as Director
21 May 2015
Appointed Moss, James Richard as Secretary
30 April 2015
Resigned Williams, Heather Jane as Secretary
13 February 2015
Resigned Pitman, Jack Struan as Director
12 September 2013
Appointed Williams, Heather Jane as Secretary
12 September 2013
Resigned Murphy, Timothy John as Secretary
24 July 2012
Resigned Beevor, Antony Romer as Director
24 July 2012
24 July 2012
Appointed Gillingwater, Richard Dunnell as Director
24 July 2012
Appointed Murphy, Timothy John as Director
24 July 2012
Appointed Grant, Richard John as Director
24 July 2012
Resigned Weeks, Wilfred John Thomas as Director
24 June 2011
Appointed Walker, Duncan Charles Eades as Director
24 June 2011
Appointed O'Donnell, Michael Kane as Director
4 June 2009
Resigned Brown, Philip Michael as Director
1 August 2007
Appointed Bonning Snook, Matthew Charles as Director
1 August 2007
Appointed Pitman, Jack Struan as Director
20 July 2006
Resigned Southwell, John Philip as Director
1 March 2006
Appointed Gulliford, Andrew Edward Guy as Director
14 April 2005
Appointed Weeks, Wilfred John Thomas as Director
20 March 2001
Resigned Butler, Ian Geoffrey as Director
9 May 2000
Appointed Beevor, Antony Romer as Director
8 April 1998
Appointed Brown, Philip Michael as Director
28 September 1994
Appointed Kaye, Gerald Anthony as Director
10 March 1994
Appointed Murphy, Timothy John as Secretary
10 March 1994
Resigned Mcnair Scott, Nigel Guthrie as Secretary
13 September 1993
Appointed Weaver, Christopher Giles Herron as Director
15 June 1993
Resigned Kelly, Laurence Charles Kevin as Director
21 April 1993
Appointed Butler, Ian Geoffrey as Director

Other holdings 14

Companies where Helical PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Dissolved

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Helical PLC This company
Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
Abbeygate Helical (Leisure Plaza) Limited Owns 25–50% of shares
Aycliffe and Peterlee Development Company Limited Owns 75–100% of shares
Aycliffe and Peterlee Investment Company Limited Owns 75–100% of shares
Barts Square First Residential Limited Owns more than 25% of shares
Barts Square Land One Limited Owns 25–50% of shares
Barts Square First Limited Owns 75–100% of shares
Barts Square Second Limited DissolvedOwns 75–100% of shares
Embankment Place (LP) Limited Owns 75–100% of shares
HB Sawston No.1 Limited Owns 75–100% of shares
HB Sawston No.2 Limited Owns 75–100% of shares
HB Sawston No.3 Limited Owns 75–100% of shares
SCBP Management Company Limited Holds 75–100% of voting rights
HB Sawston No.4 Limited Owns 75–100% of shares
Helical (Chart) Limited Owns 75–100% of shares
Helical (Power Road) Limited DissolvedOwns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Helical Bar (St Vincent Street) Limited DissolvedOwns 75–100% of shares
And 14 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Purchase of own shares
30 October 2026Purchase of own shares
30 October 2026Purchase of own shares
31 July 2026Group of companies' accounts31 March 2026
27 July 2026Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Abbeygate Helical (C4.1) LLP
Abbeygate Helical (Leisure Plaza) Limited
Aycliffe and Peterlee Development Company Limited
Aycliffe and Peterlee Investment Company Limited
Barts Square First Limited
Barts Square Land One Limited

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