Himalita Limited

Active04577593 Private limited company
Incorporated
30 October 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Egils Rubenis
Owned by
Egils Rubenis
Accounts type
Total exemption full
Region
South East
Address
Oak Farm
Oakhanger Road
Bordon
GU35 9HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rubenis, Egils
Director · Appointed 6 December 2021
Latvian
Born September 1968 (58)
Officer history (16 former)
14 September 2026
Resigned Kripena, Katrina, Ms. as Director
6 December 2021
Resigned Trukss, Rinalds, Mr. as Director
6 December 2021
Appointed Rubenis, Egils as Director
3 April 2018
Appointed Trukss, Rinalds, Mr. as Director
1 December 2015
Appointed Kripena, Katrina, Ms. as Director
1 December 2015
Resigned Perin, Virginie as Director
7 July 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
24 February 2011
Resigned Baums, Boriss as Director
24 February 2011
Appointed Perin, Virginie as Director
2 February 2009
Resigned Tulloch, Alastair Robert Clifford as Secretary
19 December 2008
Appointed Corporate Secretaries Limited as Corporate Secretary
24 October 2008
Resigned Byvshev, Vladimir as Director
30 March 2007
Resigned Kim, Galina as Director
30 March 2007
Appointed Byvshev, Vladimir as Director
10 January 2007
Appointed Baums, Boriss as Director
10 January 2007
Resigned Jairam, Arun Kumar as Director
18 August 2005
Appointed Tulloch, Alastair Robert Clifford as Secretary
18 August 2005
Resigned Kumar, Sudarshan as Secretary
14 July 2005
Appointed Kim, Galina as Director
27 December 2004
Appointed Kumar, Sudarshan as Secretary
27 December 2004
Resigned Pakhar, Polina as Secretary
1 September 2004
Appointed Pakhar, Polina as Secretary
1 September 2004
Resigned Parokhonko, Yuliya as Secretary
12 March 2004
Appointed Jairam, Arun Kumar as Director
12 March 2004
Appointed Parokhonko, Yuliya as Secretary
12 March 2004
Resigned Kumar Jairam, Arun as Secretary
12 March 2004
Resigned Chainrai, Anup as Director
30 October 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
30 October 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
30 October 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
30 October 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
30 October 2002
Appointed Kumar Jairam, Arun as Secretary
30 October 2002
Appointed Chainrai, Anup as Director

Ownership 1 active

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

Egils Rubenis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Latvian
Born September 1968 (58)

Financials

Net Assets
(£208,403)
Cash
£30
Employees
2
Debt Ratio
105%

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£206,512) (£207,122) (£207,144) (£207,563) (£207,983) (£208,403)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,117,725£4,117,725£4,117,725£4,117,725£3,104,174£3,103,314
Current Assets£191,155£191,155£191,155£191,155£191,176
Debtors£191,125£191,125£191,125£191,125£191,125£191,125
Cash£30£30£30£30£51
Creditors (< 1 year)£1,030,416£16,864£16,264
Creditors (> 1 year)£4,499,159£4,499,159£4,499,159£3,485,608£3,485,608£3,484,687
Net Current Assets£173,031£173,451£173,871(£839,261)£174,312£174,861
Net Assets(£208,403)(£207,983)(£207,563)(£207,144)(£207,122)(£206,512)
Shareholder Funds(£207,144)(£207,122)(£206,512)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
21 August 2026Total exemption full accounts31 December 2025
7 August 2026Confirmation statement with no updates16 July 2026
6 August 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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