opendata.bot
Company number
SC745047

H LIGHTING LIMITED

Officer · BROOKS, Tom and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
H LIGHTING LIMITED
Company number
SC745047
Registered office
Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland
Company type
Private limited company
Incorporated on
22 September 2022
Status
Active
Age
3 years
Previous names
HALLA-UK LTD (to 01 Apr 2026)
Nature of business (SIC)
46470 — Wholesale of furniture, carpets and lighting equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

Officers

3 active · 2 resigned

secretary
Appointed 22/09/2022
Active
director
Appointed 28/01/2026
Active
director
Appointed 22/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Leonard James Russell
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/05/2024
Mr Daniel Richard Capps
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 22/05/2024
East 11 Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 22/09/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 22/09/2022
director Appointed 28/01/2026
director Appointed 22/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Registered name changed HALLA-UK LTD H LIGHTING LIMITED
28/01/2026 Director resigned JELINEK, Ondrej
28/01/2026 Director appointed BROOKS, Thomas Joseph
29/07/2024 Director appointed JELINEK, Ondrej
24/05/2024 Person with significant control ceased East 11 Limited
24/05/2024 Person with significant control added Mr Mark Leonard James Russell
22/05/2024 Person with significant control added Mr Daniel Richard Capps
28/03/2024 Director resigned CERNY, Daniel
22/09/2022 Person with significant control added East 11 Limited
22/09/2022 Director appointed CERNY, Daniel
22/09/2022 Director appointed RUSSELL, Mark Leonard James
22/09/2022 Secretary appointed BROOKS, Tom

Financial highlights

No figures could be read from the accounts filed on 25 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for H LIGHTING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of H LIGHTING LIMITED?
According to the official registry, the company number of H LIGHTING LIMITED is SC745047.
Where is H LIGHTING LIMITED registered?
The registered office is Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland.
Who runs H LIGHTING LIMITED?
BROOKS, Tom is listed among the officers of H LIGHTING LIMITED.
What is the SIC code of H LIGHTING LIMITED?
The nature of business is recorded under SIC code 46470 — Wholesale of furniture, carpets and lighting equipment.
Who controls H LIGHTING LIMITED?
Mr Mark Leonard James Russell is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of H LIGHTING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About H LIGHTING LIMITED (SC745047)

H LIGHTING LIMITED is a private limited company incorporated on 22 September 2022 and registered in the United Kingdom under company number SC745047. Its registered office is at Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland. The recorded nature of business is wholesale of furniture, carpets and lighting equipment (SIC 46470). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Mark Leonard James Russell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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