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 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

Mr Recardo Terence Patrick

director · Since 10/07/2026

BRITISH · ENGLAND · Age 66

Former

Mr Joel Simon Rosenblatt

director · Resigned 10/07/2026

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

Charges5 outstanding

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