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Helium Sofa Group Limited

08470487

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

OAK BANK MILL, NELSON, BB9 8AJ
Incorporated 03/04/2013

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

31090
Manufacture of other furniture

Officers

Mr Micheal Aramayo

director · Since 10/07/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr. George Smith

director · Since 10/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Antony Robert Darley

secretary · Since 10/11/2015

Also on 3 other boards

Mr Antony Robert Darley

director · Since 11/11/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Recardo Terence Patrick

director · Since 10/07/2026

BRITISH · ENGLAND · Age 66

Former

Mr Joel Simon Rosenblatt

director · Resigned 10/07/2026

Mr Alexander Peter Wilson

director · Resigned 10/07/2026

Persons with Significant Control

Dunham Massey Investment Group No9 Ltd

75–100% shares
75–100% votes
Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: 15519636 · Companies House · Limited Company

Notified 10/07/2026

Former PSCs

Nvm Private Equity Llp

Ceased 10/07/2026

Charges5 outstanding

A registered charge
satisfied

NVM PRIVATE EQUITY LIMITED OR SUCH SECURITY TRUSTEE

Created 10/07/2013Registered 21/07/2026Satisfied 21/07/2026
A registered charge
outstanding

PRAETURA COMMERCIAL FINANCE LIMITED

Created 10/07/2026Registered 15/07/2026
A registered charge
outstanding

JOEL SIMON ROSENBLATT (AS SECURITY TRUSTEE)

Created 10/07/2026Registered 14/07/2026
A registered charge
outstanding

NVM PE LIMITED (AS SECURITY TRUSTEE)

Created 10/07/2026Registered 14/07/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 10/06/2020Registered 16/06/2020
Charge
outstanding

NVM PRIVATE EQUITY LIMITED OR SUCH SECURITY TRUSTEE

Created 10/07/2013Registered 17/07/2013