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HELICAL PLC — Investor Relations & Filings

Ticker · HLCL ISIN · GB00B0FYMT95 LEI · 2138003SBD2Z7WV2MP70 IL Real estate activities
Filings indexed 670 across all filing types
Latest filing 2014-07-01 Proxy Solicitation & In…
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
Helical Bar plc Notice of AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice for an Annual General Meeting (AGM) for Helical Bar plc. It contains the agenda, details of resolutions to be voted on (including director re-elections, dividend approval, and remuneration policy), and instructions for shareholders regarding proxy voting. This is a classic proxy statement/notice of meeting document sent to shareholders to solicit their votes, which falls under the Proxy Solicitation & Information Statement category.
2014-07-01 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'Form of Proxy' and contains instructions for appointing a proxy to vote at the '2014 Annual General Meeting' scheduled for July 25, 2014. It lists specific resolutions (e.g., receiving accounts, declaring dividends, re-electing directors, approving remuneration reports) that shareholders are asked to vote on via this form. This material is directly related to soliciting shareholder votes and providing the mechanism for voting at the AGM. Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2014-07-01 English
Helical Bar ESOP
Director's Dealing Classification · 100% confidence The document is a short notification filed via RNS (RNS Number : 9122K) dated June 30, 2014. The title is "Notification of Interests of Directors and Connected Parties." The content details a transaction involving the 'Helical Bar Employee Share Ownership Plan Trust ("ESOP")' purchasing shares. This type of transaction, reporting share dealings by directors or connected parties (insiders), directly corresponds to the definition of Director's Dealing (DIRS). Although it uses the RNS service, the specific content is highly indicative of DIRS, which is more specific than the general RNS fallback.
2014-06-30 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 3194K' and the footer 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES', specifically reporting a change in voting rights crossing the 13% threshold by Aberdeen Asset Managers Limited. This type of filing, which reports changes in significant share ownership, directly corresponds to the Major Shareholding Notification category (MRQ). Although it is an RNS announcement, MRQ is a more specific classification for this content than the general RNS fallback.
2014-06-23 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document explicitly states 'Notification of Interests of Directors and Connected Persons' and details share transactions (awards under Share Incentive Plan and Annual Bonus Scheme) involving multiple directors (Michael Slade, Timothy Murphy, Gerald Kaye, etc.). This directly aligns with the definition of Director's Dealing (insider trades). Furthermore, the document is marked with an 'RNS Number', indicating it is a regulatory announcement, but the specific content points overwhelmingly to Director's Dealing, which has a dedicated code (DIRS). The document length is short (2809 chars), but it contains the substantive information, not just an announcement of a report, thus DIRS is preferred over RPA or RNS.
2014-06-23 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is clearly identified by the header 'RNS Number : 0729K' and the footer 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES' concerning JPMorgan Asset Management Holdings Inc. crossing a voting rights threshold (5% Downwards). This type of mandatory disclosure regarding significant changes in share ownership is classified as a Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific nature of the content points directly to MRQ, which is more specific than the general RNS fallback.
2014-06-19 English

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