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Himelight Limited

Himelight Limited is an active company incorporated on 28 April 1999 with the registered office located in Harrow, Greater London. Himelight Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03760418
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 Warner House
Harrovian Business Village Bessborough Road
Harrow
Middlesex
HA1 3EX
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Brazilian • Lives in England • Born in Jul 1964
Himelight Holdings Limited
PSC
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Mutual Companies
Central Cash And Carry (Watford) Limited
Fu Milton Roberto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Decreased by £8K (-0%)
Total Liabilities
-£2.84M
Decreased by £48K (-2%)
Net Assets
£7.16M
Increased by £40K (+1%)
Debt Ratio (%)
28%
Decreased by 0.46% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 11 Apr 2025
Mr Robert Milton Fu (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Robert Milton Fu Details Changed
7 Months Ago on 26 Mar 2025
Robert Milton Fu Details Changed
7 Months Ago on 26 Mar 2025
Himelight Holdings Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Robert Milton Fu (PSC) Resigned
7 Months Ago on 26 Mar 2025
Charge Satisfied
1 Year 4 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 30 Apr 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 11 Apr 2025
Director's details changed for Robert Milton Fu on 26 March 2025
Submitted on 27 Mar 2025
Change of details for Mr Robert Milton Fu as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Secretary's details changed for Robert Milton Fu on 26 March 2025
Submitted on 27 Mar 2025
Cessation of Robert Milton Fu as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Notification of Himelight Holdings Limited as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge 3 in full
Submitted on 25 Jun 2024
Satisfaction of charge 2 in full
Submitted on 25 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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