HS

HELIUM SOFA GROUP LIMITED

Active

Company number 08470487

Nelson · Incorporated 3 April 2013

Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ

Last updated on 14 April 2026

Manufacture of other furniture · SIC 31090


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 April 2016

Company history

Previous company names

HELIUM MIRACLE 124 LIMITED · 3 April 2013 – 18 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nvm Private Equity Llp
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
21 April 2016
Shares allotted · 0 shares allotted
10 July 2013
Shares allotted · 0 shares allotted
10 July 2013
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 April 2026 View
Accounts With Accounts Type Group
Accounts
28 March 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Accounts With Accounts Type Group
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Group
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Accounts With Accounts Type Group
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Accounts With Accounts Type Group
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Group
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Accounts With Accounts Type Group
Accounts
14 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2019 View
Termination Director Company With Name Termination Date
Officers
6 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2019 View
Accounts With Accounts Type Group
Accounts
15 April 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Resolution
Resolution
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Group
Accounts
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Capital Allotment Shares
Capital
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2016 View
Accounts With Accounts Type Group
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Group
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Appoint Person Secretary Company With Name
Officers
7 August 2013 View
Termination Secretary Company With Name
Officers
24 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Capital Allotment Shares
Capital
24 July 2013 View
Capital Allotment Shares
Capital
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Resolution
Resolution
24 July 2013 View
Capital Alter Shares Subdivision
Capital
24 July 2013 View
Capital Name Of Class Of Shares
Capital
24 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Change Person Director Company With Change Date
Officers
31 May 2013 View
Incorporation Company
Incorporation
3 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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