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HELICAL PLC — Investor Relations & Filings

Ticker · HLCL ISIN · GB00B0FYMT95 LEI · 2138003SBD2Z7WV2MP70 IL Real estate activities
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Filings indexed 670 across all filing types
Latest filing 2022-02-25 AGM Information
Country GB United Kingdom
Listing IL HLCL

About HELICAL PLC

https://www.helical.co.uk/

Helical plc is a real estate company focused on property development and investment, with a portfolio concentrated on high-quality office buildings in Central London. The company's purpose is to create design-led, sustainable, and inspiring spaces for occupiers and communities. Sustainability is a central component of its strategy, with a commitment to achieve Net Zero Carbon status by 2030. This is supported by specific targets, including procuring 100% green energy for its properties and developing buildings to high environmental standards, such as BREEAM 'Outstanding' certification. The company's activities encompass the development, investment, and rental of its real estate assets.

Recent filings

Filing Released Lang Actions
Shareholder Circular, including Notice of General Meeting
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice of General Meeting' and contains a 'Letter from the Chairman' recommending proposals to be voted on at that meeting. The content details two main proposals: the buy-back and cancellation of Deferred Shares, and amendments to articles of association in connection with becoming a REIT. The document includes an 'Expected Timetable of Principal Events' culminating in the 'General Meeting' and provides instructions for proxy voting deadlines. This structure—a formal notice convening a meeting to vote on specific corporate actions—is characteristic of materials related to a General Meeting, often distributed as a circular or proxy statement. Since the document is soliciting votes and providing detailed information leading up to the meeting, it aligns best with the purpose of a Proxy Solicitation & Information Statement (PSI). While it relates to a General Meeting, it is the informational document sent to solicit votes, not the results (DVA) or the AGM presentation itself (AGM-R).
2022-02-25 English
Publication of Circular and Notice of GM
Regulatory Filings Classification · 98% confidence The document is an official announcement released via RNS (RNS Number: 7633C) on February 25, 2022. The title explicitly states 'Publication of Circular and Notice of General Meeting'. It confirms that the Circular, which includes the Notice of General Meeting, has been sent to shareholders and will be submitted to the FCA's National Storage Mechanism. This document is announcing the availability and details of materials related to a General Meeting (which proposes resolutions for REIT conversion and share cancellation). Since the document's primary function is to announce the publication of the Circular and the Notice of General Meeting, it fits the definition of a Report Publication Announcement (RPA). It is not the full AGM presentation (AGM-R) or the proxy solicitation material itself (PSI), but the announcement of those materials being made public.
2022-02-25 English
Major shareholding notification
Major Shareholding Notification Classification · 99% confidence The document is explicitly titled 'TR1: Notification of major holdings' and contains structured data fields typical of a regulatory filing concerning changes in significant share ownership. The RNS Number (4849C) and the reference to the Financial Conduct Authority (FCA) confirm it is a regulatory disclosure. The content details the 'Resulting situation' of voting rights held by Ameriprise Financial, Inc., crossing a threshold. This directly matches the definition for Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2022-02-22 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content details a 'Director/PDMR Shareholding' transaction, specifically an 'Acquisition of shares' by a person closely associated with a Director, made in accordance with the EU Market Abuse Regulation. This type of insider transaction disclosure is a specific regulatory filing. While it relates to director dealings (DIRS), the format and source (RNS) strongly suggest it is a general regulatory announcement. However, given the specific content is about director dealing, DIRS is a strong candidate. Let's check the definitions. DIRS is 'Report of personal share transactions by company directors and executives (insider trades)'. This perfectly matches the content. Although it is distributed via RNS, the core subject matter is Director's Dealing.
2022-02-22 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification filed via RNS (RNS Number: 3155C) concerning a transaction in the company's shares by a Director (Mr Gerald Kaye, CEO/Director). The content explicitly details the purchase of ordinary shares, including price, volume, and the resulting total interest, which falls under insider trading or director dealing reports. This directly matches the definition for Director's Dealing (DIRS). Although it is distributed via RNS, the specific content is about director transactions, making DIRS the most precise classification over the general RNS fallback.
2022-02-21 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification published via RNS (London Stock Exchange's news service) detailing a share transaction by a Director/PDMR (Person Discharging Managerial Responsibilities) or a person closely associated with one. The content explicitly details the 'Nature of the transaction' as 'Purchase of shares' by an individual related to a Non-Executive Director, including the date, price, volume, and ISIN. This perfectly matches the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2022-02-21 English

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