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HELICAL PLC

Public Limited Company Active

in

Registration No.
00156663
Incorporation Date
1919-07-03
Company Type
Public Limited Company
Address
London, United Kingdom
Website
helical.co.uk/
Source: Companies House

HELICAL PLC is a Public Limited Company registered in United Kingdom under 00156663, and its current status with Companies House is active. The company was incorporated on 3 July 1919 and lists its registered address as London, United Kingdom. 5 shareholders are on record for HELICAL PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for HELICAL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 6.8% — the largest recorded stake — followed by Vanguard Global ex U.S. Real Estate Index Fund at 4.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 6.8% Companies House
Vanguard Global ex U.S. Real Estate Index Fund 4.2% Companies House
Fidelity Select Portfolios-Fidelity International Real Estate Fund 3.3% Companies House
iShares Trust-iShares Global REIT ETF 2.3% Companies House
Vanguard International Stock Index-Vanguard European Stock Index 1.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HELICAL PLC on record is John Southwell; 5 officers are shown here, filed with Companies House.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HELICAL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
John Southwell RESIGNED

Appointed
1992-08-15
Resigned
2006-07-20
Residence
🇳🇱 Netherlands
Occupation
Director

RG
Richard Gillingwater RESIGNED

Appointed
2012-07-24
Resigned
2018-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Timothy Murphy RESIGNED

Appointed
2012-07-24
Resigned
2025-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Susan Clayton RESIGNED

Appointed
2016-02-01
Resigned
2025-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Timothy Murphy RESIGNED

Appointed
1994-03-10
Resigned
2013-09-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HELICAL PLC has no recorded parent company — it sits at the top of its own group structure, with 23 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 23 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
HELICAL PLC
United Kingdom
HELICAL FINANCE (RBS) LIMITED
United KingdomGB 07882513

HB SAWSTON NO.4 LIMITED
United KingdomGB 04740871

HELICAL (WEST LONDON) LIMITED+ subsidiaries
United KingdomGB 07759083

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
United KingdomGB 02195005

HELICAL SERVICES LIMITED
United KingdomGB 04134738

HELICAL BAR LIMITED
United KingdomGB 10242539

EMBANKMENT PLACE (LP) LIMITED
United KingdomGB SC136435

HELICAL REGISTRARS LIMITED
United KingdomGB 04701446

+15 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HELICAL PLC?

Five shareholders are currently on record for HELICAL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund, holding 6.8% — the largest recorded stake — followed by Vanguard Global ex U.S. Real Estate Index Fund at 4.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HELICAL PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HELICAL PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HELICAL PLC have on record?

5 shareholders are shown on record for HELICAL PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is HELICAL PLC's company registration number?

HELICAL PLC's registration number is 00156663, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HELICAL PLC still an active company?

HELICAL PLC's status on Companies House is listed as active.

When was HELICAL PLC incorporated?

HELICAL PLC was incorporated on 3 July 1919, according to Companies House.

What is HELICAL PLC's registered address?

The registered address on file for HELICAL PLC is London, United Kingdom.

What legal structure is HELICAL PLC registered as?

HELICAL PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of HELICAL PLC?

The Director of HELICAL PLC on record is John Southwell; 5 officers are shown here, filed with Companies House. Management authority at HELICAL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HELICAL PLC have a parent company or subsidiaries?

HELICAL PLC has no recorded parent company — it sits at the top of its own group structure, with 23 subsidiaries recorded beneath it across 1 jurisdiction. Those 23 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HELICAL PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HELICAL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HELICAL PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HELICAL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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