Helium Sofa Group Limited
Company Profile
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MediumHelium Sofa Group Limited
08470487•Private Limited With Share Capital
Oak Bank Mill Hallam Road, Nelson, Lancashire, BB98AJ
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Incorporated
03/04/2013
Company Age
13 years
Directors
6
Employees
451
SIC Code
31090
Risk
very low risk
Company Overview
Registration, classification & business activity
Helium Sofa Group Limited (08470487) is a private limited with share capital incorporated on 03/04/2013 (13 years old) and registered in lancashire, BB98AJ. The company operates under SIC code 31090 and is classified as Medium.
Private Limited With Share Capital
SIC: 31090
Medium
Incorporated 03/04/2013
BB98AJ
451 employees
Financial Overview
Total Assets
£16.16M
Liabilities
£8.58M
Net Assets
£7.58M
Turnover
£49.28M
Cash
£2.29M
Key Metrics
451
Employees
6
Directors
16
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Resolution
Category:Resolution
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:08-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Capital Allotment Shares
Category:Capital
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2013
Termination Secretary Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:24-07-2013
Resolution
Category:Resolution
Date:24-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Incorporation Company
Category:Incorporation
Date:03-04-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date18/03/2026
Latest Accounts30/09/2025
Trading Addresses
Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB98AJRegistered
Related Companies
10
Contact
08000209116
Oak Bank Mill Hallam Road, Nelson, Lancashire, BB98AJ