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Helium Sofa Group Limited

08470487

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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 Joel Simon Rosenblatt

director · Since 10/07/2013

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 59

Also on 13 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 60

Also on 3 other boards

Mr Alexander Peter Wilson

director · Since 01/10/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Nvm Private Equity Llp

Significant control

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

Reg: Oc392261 · England & Wales · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 16/12/2016Registered 20/12/2016Satisfied 04/12/2019
Charge
satisfied

PNS BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 10/07/2013Registered 19/07/2013Satisfied 04/12/2019
Charge
satisfied

MICHAEL ARAMAYO IN HIS CAPACITY AS A SECURITY TRUSTEE

Created 10/07/2013Registered 18/07/2013Satisfied 01/05/2019
Charge
satisfied

CHARLES WADE IN HIS CAPACITY AS A SECURITY TRUSTEE

Created 10/07/2013Registered 18/07/2013Satisfied 16/09/2016
Charge
outstanding

NVM PRIVATE EQUITY LIMITED OR SUCH SECURITY TRUSTEE

Created 10/07/2013Registered 17/07/2013
Charge
satisfied

MICHAEL ARAMAYO

Created 10/07/2013Registered 16/07/2013Satisfied 16/09/2016