By when must HELICAL PLC's directors verify their identity with Companies House?

Directors of HELICAL PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of HELICAL PLC's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

HELICAL PLC

00156663 · Plc · 107 years old

22 Ganton Street, London, W1F 7FD

SIC 41100, 64306, 68100, 68209

Companies House data checked 7 September 2026

Type

Plc

Incorporated

1919

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HELICAL PLC (ECCTA)

Directors of HELICAL PLC must verify their identity by 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALDRIDGE, Amanda Janedirectorsince 2024-04-01

BONNING SNOOK, Matthew Charlesdirectorsince 2007-08-01· also at ROPEMAKER PARK MANAGEMENT COMPANY LIMITED, HELICAL (ALDRIDGE) LIMITED, HELICAL (HAILSHAM) LIMITED and 12 more

FOWLDS, Robert Turnerdirectorsince 2024-02-08· also at LONDONMETRIC PROPERTY PLC, ROBERT FOWLDS CONSULTING LIMITED, UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED and 1 more

MAIR, Susan Janedirectorsince 2019-06-05· also at EBIQUITY PLC, BRITISH AMERICAN TOBACCO P.L.C., LOOKERS LIMITED and 2 more

MALONE, Martina Marianne Elisabethdirectorsince 2025-09-01· also at MMM CONSULTING LTD, THE MALONE FAMILY COMPANY LIMITED

MOSS, James Richarddirectorsince 2025-04-01· also at THE GORDON ENTERPRISES UK LIMITED, BARTS SQUARE LAND ONE LIMITED, BARTS SQUARE FIRST LIMITED and 49 more

Company secretary

GAVIN, Eleanor Janesecretarysince 2025-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 BEAUFORT STREET LIMITEDactivevia GRANT, Richard John

100 NEW BRIDGE STREET LIMITEDactivevia MOSS, James Richard, MURPHY, Timothy John

111 FLOOD STREET LIMITEDactivevia GRANT, Richard John

119 FLOOD STREET LIMITEDactivevia GRANT, Richard John

24HAYMARKET LIMITEDactivevia O'DONNELL, Michael Kane

and 675 more active

In liquidation

ASSET SPACE LTDliquidationvia MURPHY, Timothy John, SLADE, Michael Eric

CLIPPER GROUP LIMITEDliquidationvia O'DONNELL, Michael Kane

GREENFORD FACILITIES LIMITEDliquidationvia O'DONNELL, Michael Kane

GSM LONDON HOLDINGS LIMITEDliquidationvia O'DONNELL, Michael Kane

Dissolved

14 FIELDGATE STREET LIMITEDdissolvedvia KAYE, Gerald Anthony, MCNAIR SCOTT, Nigel Guthrie, MURPHY, Timothy John, SLADE, Michael Eric, WALKER, Duncan Charles Eades

301 HOLLOWAY (INVESTMENTS) LIMITEDdissolvedvia LISTER, Joseph Julian

48 GRACECHURCH STREET LIMITEDdissolvedvia BROWN, Philip Michael, KAYE, Gerald Anthony, MCNAIR SCOTT, Nigel Guthrie, SLADE, Michael Eric

56 CHEAPSIDE LIMITEDdissolvedvia BROWN, Philip Michael, KAYE, Gerald Anthony, MCNAIR SCOTT, Nigel Guthrie, SLADE, Michael Eric

56/76 CR (HOLDINGS) LIMITEDdissolvedvia KAYE, Gerald Anthony, MCNAIR SCOTT, Nigel Guthrie, SLADE, Michael Eric

and 466 more dissolved

Other status

ABERDEEN PRIVATE INVESTORS LIMITEDconverted closedvia WEAVER, Christopher Giles Herron

HELICAL BAR (JERSEY) LIMITEDconverted closedvia KAYE, Gerald Anthony, MURPHY, Timothy John, SLADE, Michael Eric, WALKER, Duncan Charles Eades

HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITEDconverted closedvia MCNAIR SCOTT, Nigel Guthrie, PITMAN, Jack Struan, SLADE, Michael Eric

HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITEDconverted closedvia MCNAIR SCOTT, Nigel Guthrie, PITMAN, Jack Struan, SLADE, Michael Eric

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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