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 2027-05-25, under the Economic Crime and Corporate Transparency Act 2023.

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

6 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 23 October 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 2027-05-25.

Directors

6 verified

Persons with Significant Control

0 verified

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 (HAILSHAM) LIMITED, HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED

FOWLDS, Robert Turnerdirectorsince 2024-02-08· also at LONDONMETRIC PROPERTY PLC, ROBERT FOWLDS CONSULTING LIMITED

MAIR, Susan Janedirectorsince 2019-06-05· also at EBIQUITY PLC

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 41 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 (former)

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

111 FLOOD STREET LIMITEDactivevia GRANT, Richard John (former)

119 FLOOD STREET LIMITEDactivevia GRANT, Richard John (former)

24HAYMARKET LIMITEDactivevia O'DONNELL, Michael Kane (former)

and 669 more active

In liquidation

ASSET SPACE LTDliquidationvia MURPHY, Timothy John (former), SLADE, Michael Eric (former)

CHELSEA SECURITIES "B" LIMITEDliquidationvia GRANT, Richard John (former)

CLIPPER GROUP LIMITEDliquidationvia O'DONNELL, Michael Kane

GREENFORD FACILITIES LIMITEDliquidationvia O'DONNELL, Michael Kane

GREYWALLS LLPliquidationvia WEAVER, Christopher Giles Herron (former)

and 5 more in liquidation

Dissolved

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

301 HOLLOWAY (INVESTMENTS) LIMITEDdissolvedvia LISTER, Joseph Julian

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

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

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 (former)

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

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

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

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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