Hemsley Fraser Group Limited

02638042

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLOCK PLYMOUTH 23 MELVILLE BUILDING, PLYMOUTH, PL1 3RP

Incorporated 15/08/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

70100

Activities of head offices

74100

Specialised design activities

85590

Other education

Officers

Michelmores Secretaries Limited

secretary · Since 04/11/2015

BRITISH

Also on 343 other boards

Miss Lynsey Whitmarsh

director · Since 05/07/2016

INNOVATION DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Kim Sen Liw

director · Since 01/09/2017

NON-MANAGING EXECUTIVE

SINGAPOREAN · FRANCE · Age 75

Also on 1 other board

Daniel Nathan Francis Morgan

director · Since 28/08/2019

MARKETING (CMO)

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Haiqing Lan

director · Since 24/01/2024

CHAIRPERSON

CHINESE · HONG KONG · Age 59

Persons with Significant Control

Hemsley Fraser International Limited

75–100% shares

75–100% votes

Appoint directors

Block Plymouth, 23 Melville Building, Plymouth, PL1 3RP

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/04/2012Registered 19/04/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/05/2001Registered 05/05/2001Satisfied 07/08/2020

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/05/2001Registered 05/05/2001

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/05/2001Registered 05/05/2001Satisfied 30/05/2025

charge

satisfied

MIDLAND BANK PLC

Created 11/10/1994Registered 19/10/1994Satisfied 25/01/2008

charge

satisfied

MIDLAND BANK PLC

Created 23/09/1991Registered 27/09/1991Satisfied 25/01/2008