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Helical PLC

Active 107 years old · 149th oldest of 4,506 · incorporated in the 1910s

Company number00156663
StatusActive
Incorporated03/07/1919
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier2138003SBD2Z7WV2MP70
Charges outstanding18

Registered office

22 GANTON STREET, LONDON, W1F 7FD

Other PLCs registered in London

Online

Website helical.co.uk not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 12 entities:

  • PLATINUM KWS LIMITED
  • HELICAL BICYCLE 3 LIMITED
  • HELICAL FINANCE (RBS) LIMITED
  • 207 OLD STREET UNIT TRUST
  • OLD STREET UNITHOLDER NO 2 LIMITED
  • OLD STREET UNITHOLDER NO 1 LIMITED
  • Helical (Liphook) Limited
  • Helical Retirement Homes Limited
  • Helical (Durrants) Limited
  • Helical (Exeter) Limited
  • HELICAL (CHURCHGATE) LIMITED
  • HELICAL (WHITECHAPEL) LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 556 documents on its Companies House record. The most recent accounts were filed on 31/07/2026. Its last confirmation statement or annual return was filed on 12/05/2026.

Filings: charges28
Filings: officer changes19
Filings: share capital16
Filings: resolutions10
Filings: accounts9
Filings: confirmation statements9

The most recent filings

Share capital change 25/09/2026
Share capital change 25/09/2026
Share capital change 25/09/2026
Group accounts 31/07/2026
Resolution filed 27/07/2026
Share capital change 27/07/2026
Share capital change 27/07/2026
Memorandum articles 27/07/2026
Resolution filed 27/07/2026
Share capital change 21/07/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 24 who have resigned.

Eleanor Jane Gavin Secretaryappointed 01/04/2025
Amanda Jane Aldridge Directorappointed 01/04/2024
Matthew Charles Bonning Snook Directorappointed 01/08/2007
Robert Turner Fowlds Directorappointed 08/02/2024
Susan Jane Mair Directorappointed 05/06/2019
Martina Marianne Elisabeth Malone Directorappointed 01/09/2025
James Richard Moss Directorappointed 01/04/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 115 registered charges, of which 18 are not yet recorded as satisfied.

A registered charge
Mount Street Mortgage Servicing Limited
Outstanding, created 17/05/2024
A registered charge
National Westminster Bank PLC
Outstanding, created 25/03/2022
A registered charge
National Westminster Bank PLC
Fully satisfied, created 25/03/2022
A registered charge
National Westminster Bank PLC
Outstanding, created 18/06/2021
A registered charge
National Westminster Bank PLC as Security Agent
Outstanding, created 30/07/2019
A registered charge
National Westminster Bank PLC
Fully satisfied, created 30/07/2019
A registered charge
National Westminster Bank PLC as Security Agent
Outstanding, created 29/10/2018
A registered charge
Wells Fargo Bank N.a, London Branch
Fully satisfied, created 09/08/2018

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 149th oldest of 4,506 PLCs
  • One of the 1910s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)