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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 2018-07-12 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
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it concerns the 'Annual General Meeting' (AGM) of Helical plc held on 12 July 2018. It details that 'all resolutions set out in the Notice of Meeting... were passed by Shareholders on a show of hands' and provides a detailed table showing the results (For, Against, Total Votes Cast) for 20 specific resolutions voted upon during that meeting. This content directly corresponds to the reporting of voting outcomes from an AGM, fitting the definition for AGM Information (AGM-R) or Declaration of Voting Results & Voting Rights Announcements (DVA). Since the primary focus is reporting the results of the meeting itself, AGM-R is the most precise fit, as DVA is often used for the formal declaration *after* the meeting, whereas this document details the proceedings and results of the AGM event.
2018-07-12 English
AGM Statement
AGM Information Classification · 99% confidence The document explicitly states it contains 'RESOLUTIONS OF HELICAL PLC' passed at an 'Annual General Meeting of the Company, held on 12 July 2018'. The content details specific Ordinary and Special Resolutions (Resolutions 16 through 20) concerning the authority to allot shares, disapply pre-emption rights, and authorize share purchases. This content is characteristic of the formal resolutions presented and voted upon during an AGM. Since the document contains the actual resolutions passed at the AGM, it falls under the category of AGM Information (AGM-R), rather than a proxy statement (PSI) or a general regulatory filing (RNS).
2018-07-12 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document explicitly contains the header "RNS Number : 8942T" and the text states, "This information is provided by RNS, the news service of the London Stock Exchange." The content is a "TR-1: Standard form for notification of major holdings," which details changes in share ownership percentages (5.28% direct, 6.24% total) by JPMorgan Chase & Co. This type of regulatory disclosure regarding significant shareholdings is a specific type of filing. While it is a regulatory filing, the category 'Major Shareholding Notification' (MRQ) is the most precise fit for a TR-1 form detailing changes in holdings crossing notification thresholds. However, looking at the provided definitions, MRQ is defined as 'Notification of changes in significant share ownership levels (crossing thresholds)'. This perfectly matches the TR-1 form content. The presence of the RNS identifier suggests it was disseminated via the RNS system, but the core content is a Major Shareholding Notification.
2018-07-06 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is explicitly labeled with an 'RNS Number' and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership (major holdings) to the relevant regulator (FCA in this case). This directly corresponds to the definition of a Major Shareholding Notification (MRQ). Although RNS is mentioned as the service provider, the core content is the TR-1 filing itself, which is a specific type of regulatory disclosure about share ownership changes, fitting best under MRQ, which covers 'Notification of changes in significant share ownership levels (crossing thresholds)'.
2018-07-02 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 3283T' and contains the standard structure of a regulatory notification form, specifically 'TR-1: Standard form for notification of major holdings'. This form details changes in share ownership thresholds for a listed company (Helical Plc). Notifications regarding changes in significant share ownership levels (crossing thresholds) map directly to the Major Shareholding Notification category.
2018-07-02 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is explicitly labeled with 'RNS Number : 6657S' and contains the standard format for a 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which falls under regulatory disclosure requirements. The presence of 'RNS' in the header and footer, along with the nature of the content (reporting a change in voting rights crossing a threshold), strongly indicates a regulatory filing related to share ownership. This aligns best with the 'Major Shareholding Notification' (MRQ) definition, as it details changes in significant share ownership levels. Although RNS is a general category, MRQ is more specific for this type of disclosure.
2018-06-26 English

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