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H Illume Ltd

H Illume Ltd is an active company incorporated on 25 June 2024 with the registered office located in London, Greater London. H Illume Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15802869
Private limited company
Age
1 year 4 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (14 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 25 March 2026 (4 months remaining)
Address
Ground Floor & Basement Center 23-35 Great Titchfield Street
Moray House
London
W1W 7PA
United Kingdom
Address changed on 10 Feb 2025 (9 months ago)
Previous address was Profile West, Suite 2 First Floor 950 Great West Road Brentford TW8 9ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
PSC • Director • Hong Konger • Lives in England • Born in Dec 1994
Ms Qing Yang
PSC • Hong Konger • Lives in China • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
H Illume Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Qing Yang (PSC) Details Changed
14 Days Ago on 30 Oct 2025
Confirmation Submitted
14 Days Ago on 30 Oct 2025
Qing Yang (PSC) Appointed
8 Months Ago on 24 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Ms Hui Qi (PSC) Details Changed
1 Year 3 Months Ago on 14 Aug 2024
Incorporated
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Change of details for Qing Yang as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Resolutions
Submitted on 27 Feb 2025
Notification of Qing Yang as a person with significant control on 24 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Profile West, Suite 2 First Floor 950 Great West Road Brentford TW8 9ES United Kingdom to Ground Floor & Basement Center 23-35 Great Titchfield Street Moray House London W1W 7PA on 10 February 2025
Submitted on 10 Feb 2025
Second filing of Confirmation Statement dated 31 October 2024
Submitted on 4 Nov 2024
31/10/24 Statement of Capital gbp 270000
Submitted on 31 Oct 2024
Second filing of a statement of capital following an allotment of shares on 2 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Repayment History
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