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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 2012-06-29 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
Notice of 2012 Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states it is the 'Notice of the ninety second Annual General Meeting of Helical Bar plc' and includes a 'Letter from the Chairman in respect of the Annual General Meeting 2012'. It details the timetable for the AGM, discusses resolutions to be proposed (including director re-elections, remuneration report approval, authority to allot shares, disapplication of pre-emption rights, share purchase authority, and approval for shorter notice periods), and encloses a form of proxy. This content is characteristic of the official documentation provided to shareholders ahead of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2012-06-29 English
Helical Bar plc - Annual Report and Accounts
Annual Report Classification · 100% confidence The document is titled 'Helical Bar plc report & accounts' and contains comprehensive sections including a Chairman's statement, Chief Executive's statement, financial highlights, directors' report, and full financial statements (income statement, balance sheet, etc.) for the year ended 31 March 2012. This structure and content align perfectly with the definition of an Annual Report (10-K). FY 2012
2012-03-31 English
AGM Resolutions Concerning Special Business
AGM Information Classification · 98% confidence The document explicitly states it contains 'Special Business Resolutions' passed at an 'Annual General Meeting of the Company' held on '26 July 2011'. It details specific resolutions (17, 18, 19, 20, 21) concerning share allotment authority, bonus plans, share purchases, and notice periods for future meetings. This content—resolutions passed during the AGM—is characteristic of materials presented or summarized immediately following the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2011-07-26 English
Group of companies' accounts made up to 2011-03-31
Regulatory Filings
2011-07-25 English
Notice of AGM
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a notice and circular for the Annual General Meeting of Helical Bar plc, including the notice of meeting, letter from the Chairman, resolutions, proxy form instructions, timetable, definitions and appendices. It is clearly a shareholder solicitation document requesting votes and proxies for the AGM rather than the actual Annual Report or earnings announcement. This matches the definition of a Proxy Solicitation & Information Statement (PSI) – materials sent to shareholders to provide information and request votes for meetings.
2011-07-01 English
Proxy Form 2011 AGM
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'Helical Bar plc 2011 Annual General Meeting, 26 July 2011 at 11.30a.m.' and consists entirely of a 'form of proxy' detailing resolutions to be voted upon at that meeting. This material is directly related to soliciting shareholder votes and providing instructions for the Annual General Meeting (AGM). This aligns perfectly with the definition of AGM materials or proxy solicitation documents. Since it is a form for shareholders to appoint a proxy and vote on resolutions, the most specific classification is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the context of providing the actual voting mechanism for the AGM, AGM-R is the primary fit, although PSI is also highly relevant. I will select AGM-R as it names the meeting directly.
2011-07-01 English

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