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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 673 across all filing types
Latest filing 2025-08-06 Director's Dealing
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
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification regarding transactions in company shares by Directors and PDMRs (Persons Discharging Managerial Responsibilities). It details specific share awards, sales to satisfy tax liabilities, and share incentive plan allocations. This aligns perfectly with the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives.
2025-08-06 English
Results of 2025 AGM
AGM Information Classification · 100% confidence The document explicitly states in the title and section headers that it contains the 'Results of 2025 Annual General Meeting'. It details the voting outcomes for various resolutions (e.g., receiving accounts, declaring dividends, appointing directors, approving remuneration reports, authorizing share allotments) which is the primary function of an AGM results announcement. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as the content is highly specific to the meeting outcomes.
2025-07-17 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the "Results of 2025 Annual General Meeting". It details that all resolutions set out in the Notice of Meeting were passed by shareholders on a poll, and it provides a detailed table showing the voting results for each resolution (e.g., 'To re-appoint R.R. Cotton as a Director of the Company'). This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-07-17 English
Results of 2025 AGM - Special Business
AGM Information Classification · 99% confidence The document explicitly states it contains the 'RESOLUTIONS OF HELICAL PLC' passed at the 'Annual General Meeting of the Company, held at 22 Ganton Street, London on 17 July 2025'. It details Ordinary Resolutions (like Resolution 12 regarding share allotment) and Special Resolutions (like Resolution 13 and 14 regarding pre-emption rights, and Resolution 15 regarding share purchase authority). This content is the formal record of decisions made during an AGM, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (PSI), but the specific outcomes of the meeting.
2025-07-17 English
Trading Update
AGM Information Classification · 99% confidence The document is identified by the RNS Number (3638R) and the closing statement referencing RNS, the news service of the London Stock Exchange, which suggests it is a regulatory announcement. The content is a "Trading Update for the Period Since 1 April 2025" provided ahead of the Annual General Meeting (AGM). It contains operational highlights, updates on specific property developments, board changes (CFO succession, Director stepping down), and a notice regarding the final dividend approval at the AGM. Since it is a trading update/business summary released just before the AGM, and it also contains specific announcements about dividends and board changes, it is not a full Annual Report (10-K) or a comprehensive Interim Report (IR). It is a general business update released via the regulatory news service. Given the mix of operational updates, dividend notice, and board changes, and its release via RNS, it fits best as a general Regulatory Filing (RNS) or potentially a combination of ER/DIV/MANG elements. However, as a comprehensive trading update released via RNS, RNS is the most appropriate catch-all for non-standard, timely regulatory disclosures that aren't strictly earnings releases (ER) or dividend notices (DIV) in isolation. The document is substantial (6459 chars) and contains substantive information, not just an announcement of another report, thus avoiding the RPA classification.
2025-07-17 English
Group of companies' accounts made up to 2025-03-31
Regulatory Filings
2025-07-11 English

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