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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 2014-07-31 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 · 98% confidence The document is identified by the RNS Number (8915N) and is titled 'NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PARTIES'. It details share awards made under a Performance Share Plan to several directors (Michael Slade, Tim Murphy, etc.). This content directly relates to personal share transactions by company directors and executives, which aligns perfectly with the definition for Director's Dealing (DIRS). Although it mentions the AGM date, the core subject is the director's share awards/interests, not the AGM materials themselves.
2014-07-31 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it concerns the 'Annual General Meeting' (AGM) held on '25 July 2014'. 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 of proxy votes received for each resolution, including director re-elections, auditor reappointment, and approval of remuneration reports and share plans. This content directly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, specifically the results of the voting.
2014-07-25 English
Interim Management Statement
Management Reports Classification · 100% confidence The document is explicitly titled 'Interim Management Statement' and covers activities for a specific period (1 April 2014 to 24 July 2014). This structure—a report covering a period shorter than a full year, providing operational and financial highlights—is characteristic of an Interim Report. While it contains management commentary (MDA elements) and financing details (CAP elements), its primary function as a periodic financial update for a period less than 12 months aligns best with the Interim / Quarterly Report definition (IR). It is a comprehensive report, not just an announcement of a report (RPA/RNS).
2014-07-25 English
Special Resolution
AGM Information Classification · 95% confidence The document is a 'Special Resolution' passed at an Annual General Meeting (AGM) authorizing the company to make market purchases of its own shares. While it relates to share buybacks, it is specifically a record of a resolution passed during an AGM, which falls under the category of AGM-related materials or voting outcomes. Given the specific context of a resolution passed at an AGM, 'AGM-R' is the most accurate classification for materials shared or resulting from the AGM process.
2014-07-25 English
Special Resolution
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a record of a special resolution passed during an Annual General Meeting (AGM). It details the outcome of a specific vote regarding the authorization of directors to call general meetings on short notice. Since it documents the formal outcome of a shareholder vote at a general meeting, it falls under the category of Declaration of Voting Results.
2014-07-25 English
Special Resolution
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a record of a special resolution passed at an Annual General Meeting (AGM) regarding the adoption of new Articles of Association. Since it details the outcome of a specific vote taken during a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2014-07-25 English

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