Helical Plc

00156663

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

22 GANTON STREET, LONDON, W1F 7FD

Incorporated 03/07/1919

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

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

Officers

Matthew Charles Bonning Snook Bsc Hons Arics

director · Since 01/08/2007

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Ms Susan Jane Mair

director · Since 05/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Robert Turner Fowlds

director · Since 08/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Amanda Jane Aldridge

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Eleanor Jane Gavin

secretary · Since 01/04/2025

Mr James Richard Moss

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Mrs Martina Marianne Elisabeth Malone

director · Since 01/09/2025

DIRECTOR

GERMAN · ENGLAND · Age 59

Also on 2 other boards

Charges18 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/05/2024Registered 20/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2022Registered 01/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2022Registered 01/04/2022Satisfied 01/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2021Registered 22/06/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/07/2019Registered 02/08/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2019Registered 31/07/2019Satisfied 20/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/10/2018Registered 06/11/2018

Charge

satisfied

WELLS FARGO BANK N.A, LONDON BRANCH

Created 09/08/2018Registered 13/08/2018Satisfied 18/06/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 23/07/2018Registered 30/07/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 23/07/2018Registered 30/07/2018

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 18/01/2018Registered 24/01/2018Satisfied 07/04/2022

Charge

outstanding

HSBC BANK PLC

Created 12/08/2015Registered 14/08/2015

Charge

outstanding

HSBC BANK PLC

Created 12/08/2015Registered 14/08/2015

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 18/12/2014Registered 20/12/2014

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 20/01/2014Registered 22/01/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 12/12/2013Registered 16/12/2013

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 12/12/2013Registered 14/12/2013Satisfied 20/12/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 12/12/2013Registered 14/12/2013Satisfied 20/12/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 06/12/2013Registered 10/12/2013Satisfied 20/12/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2013Registered 19/06/2013Satisfied 20/12/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2013Registered 19/06/2013Satisfied 20/12/2024

Charge

outstanding

HSBC BANK PLC (THE SECURED PARTY)

Created 13/05/2013Registered 16/05/2013

charge

outstanding

HSBC BANK PLC

Created 08/11/2012Registered 13/11/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2012Registered 09/03/2012Satisfied 20/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/2012Registered 10/02/2012Satisfied 20/12/2024

charge

outstanding

HSBC BANK PLC

Created 14/12/2011Registered 21/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2011Registered 25/10/2011Satisfied 20/12/2024

charge

outstanding

HSBC BANK PLC

Created 16/09/2010Registered 20/09/2010

charge

outstanding

HSBC BANK PLC

Created 12/01/2010Registered 20/01/2010

charge

outstanding

HSBC BANK PLC

Created 12/01/2010Registered 20/01/2010

charge

satisfied

THE ROYAL BANKOF SCOTLAND PLC

Created 28/10/1982Registered 12/11/1982