Hemsley Fraser International Limited

04177509

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLOCK PLYMOUTH 23 MELVILLE BUILDING, PLYMOUTH, PL1 3RP

Incorporated 12/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

70100

Activities of head offices

70229

Management consultancy activities

Officers

Michelmores Secretaries Limited

secretary · Since 04/11/2015

BRITISH

Also on 343 other boards

Mr Kim Sen Liw

director · Since 01/09/2017

NON-MANAGING EXECUTIVE

SINGAPOREAN · FRANCE · Age 75

Also on 1 other board

Mr Duanrui Wang

director · Since 06/02/2025

DIRECTOR

CHINESE · CHINA · Age 63

Ms Yu Lin

director · Since 06/02/2025

CONSULTANT

CHINESE · CHINA · Age 57

Mr Kin Keung Mung

director · Since 06/02/2025

DIRECTOR

CHINESE · CHINA · Age 66

Mr Weimin Lian

director · Since 20/07/2026

CHINESE · UNITED KINGDOM · Age 40

Former

Miss Lynsey Whitmarsh

director · Resigned 09/06/2026

Daniel Nathan Francis Morgan

director · Resigned 26/06/2026

Yue Li

director · Resigned 20/07/2026

Persons with Significant Control

Mr Duanrui Wang

75–100% shares

75–100% votes

Appoint directors

Chinese · China · Age 63

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

Notified 04/08/2017

Former PSCs

Demos Sa

Ceased 04/08/2017

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

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