HIMELIGHT HOLDINGS LIMITED

HIMELIGHT HOLDINGS LIMITED is an active private limited company, incorporated on 5 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. HIMELIGHT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11449357
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11 WARNER HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountryUNITED KINGDOM
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date02/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HIMELIGHT HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBERT MILTON FU
(~59 year old Brazilian national)
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2018
MRS SUSAN CAROLINE FU
1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX, UNITED KINGDOM
  • Current Secretary
Appointed on 05/07/2018

Shareholders

(Persons of Significant Control)
Mr Robert Milton Fu
(~59 year old Brazilian national)
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/07/2018

Connections

(Shared officers)
  • MR ROBERT MILTON FU
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)

HIMELIGHT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of HIMELIGHT HOLDINGS LIMITED at local scale
Map of HIMELIGHT HOLDINGS LIMITED at local scale
Map of HIMELIGHT HOLDINGS LIMITED at district scale
Map of HIMELIGHT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

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)