HELIUM SOFA GROUP LIMITED
HELIUM SOFA GROUP LIMITED is an active private limited company, incorporated on 3 April 2013. The nature of the business is Manufacture of other furniture. The company's registered office is on Hallam Road, Nelson. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. HELIUM SOFA GROUP LIMITED previously had the company name HELIUM MIRACLE 124 LIMITED. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | 08470487 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAK BANK MILL |
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Address Line 2 | HALLAM ROAD |
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Post Town | NELSON |
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County | LANCASHIRE |
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Postcode | BB9 8AJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
31090 - Manufacture of other furniture
Company Name History
From 18/04/2017 onwards:
HELIUM SOFA GROUP LIMITED
Prior to 18/04/2017:
HELIUM MIRACLE 124 LIMITED
Directors
(The company's officers)
MR MICHAEL ARAMAYO
(~59 year old British national)
OAK BANK MILL HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2013
MR KARL NICHOLAS COCKWILL
(~58 year old British national)
OAK BANK MILL HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2018
MR ANTONY ROBERT DARLEY
(~58 year old British national)
OAK BANK MILL HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2015
MR JOEL SIMON ROSENBLATT
(~56 year old British national)
OAK BANK MILL HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ
- Current Director
- Gives occupation as EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2013
MR. GEORGE SMITH
(~62 year old British national)
OAK BANK MILL HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2013
MR ANTONY ROBERT DARLEY
OAK BANK MILL HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ
Appointed on 10/11/2015
Connections
(Shared officers)
- MR KARL NICHOLAS COCKWILL
AXIAL SYSTEMS HOLDINGS LIMITED
- MR KARL NICHOLAS COCKWILL
- MR MICHAEL ARAMAYO
- MR ANTONY ROBERT DARLEY
- MR JOEL SIMON ROSENBLATT
- MR. GEORGE SMITH
- MR MICHAEL ARAMAYO
- MR ANTONY ROBERT DARLEY
- MR. GEORGE SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HELIUM SOFA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BB9 8AJ.
Map of HELIUM SOFA GROUP LIMITED at local scale
Map of HELIUM SOFA GROUP LIMITED at district scale
More Companies in BB9 8AJ
Other companies with registered offices in BB9 8AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)