Himelight Limited

Active03760418 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Warner House
Harrovian Business Village Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 July 1999
Brazilian
Director · Appointed 29 July 1999
Brazilian
Born July 1964 (62)
Officer history (3 former)
19 December 2013
Resigned Fu, Fuk Tin as Director
29 July 1999
Appointed Milton Roberto, Fu as Secretary
29 July 1999
Appointed Milton Roberto, Fu as Director
29 July 1999
Appointed Fu, Fuk Tin as Director
29 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11449357
Former controllers (1)
26 March 2025
Ceased Fu Milton Roberto — Owns 25–50% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Himelight Limited This company Owns 75–100% of shares
Tin FU Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£7,295,021
Cash
£999,823
Debt Ratio
20%
Current Ratio
3.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,651,977 £5,681,536 £7,359,881 £7,418,371 £7,124,489 £7,163,711 £7,295,021
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,811,774£10,000,000£10,004,865£10,004,865£10,000,000£8,000,000£8,000,000
Current Assets£1,286,712£1,011£4,084£7,451£5,253£1,927£7,017
Debtors£286,889
Cash£999,823£1,011£4,084£7,451£5,253£1,927£7,017
Creditors (< 1 year)£333,255£372,183£372,753£369,070£368,279£362,169£368,246
Creditors (> 1 year)£452,520£1,016,117£1,062,707£1,123,315£1,174,608£1,235,737£1,291,794
Net Current Assets£953,457(£371,172)(£368,669)(£361,619)(£363,026)(£360,242)(£361,229)
Net Assets£7,295,021£7,163,711£7,124,489£7,418,371£7,359,881£5,681,536£5,651,977
Shareholder Funds£7,295,021£7,163,711£7,124,489£7,418,371£7,359,881£5,681,536£5,651,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates28 April 2026
30 April 2026Unaudited abridged accounts31 July 2025
30 April 2025Confirmation statement with no updates28 April 2025
11 April 2025Unaudited abridged accounts31 July 2024
27 March 2025Change of details for a person with significant control
Show all recent filings

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