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Hemsley Fraser International Limited

Hemsley Fraser International Limited is an active company incorporated on 12 March 2001 with the registered office located in Plymouth, Devon. Hemsley Fraser International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04177509
Private limited company
Age
24 years
Incorporated 12 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Block Plymouth 23 Melville Building
Royal William Yard
Plymouth
PL1 3RP
United Kingdom
Address changed on 4 Jul 2025 (3 months ago)
Previous address was St James Court 74-94 Fore Street Saltash Cornwall PL12 6JW
Telephone
03450712801
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Dec 1962
Director • Chief Financial Officer • French • Lives in France • Born in Jan 1978
Director • Marketing (Cmo) • British • Lives in England • Born in Aug 1971
Director • Chinese • Lives in China • Born in Jul 1960
Director • Non-Managing Executive • Singaporean • Lives in France • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemsley Fraser Group Limited
Michelmores Secretaries Limited, Remi Georges Marie Blet, and 4 more are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.36K
Increased by £15.2K (+482%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.66M
Increased by £3.28M (+51%)
Total Liabilities
-£5.93M
Increased by £2.57M (+76%)
Net Assets
£3.73M
Increased by £710.52K (+24%)
Debt Ratio (%)
61%
Increased by 8.71% (+17%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Remi Georges Marie Blet Resigned
8 Months Ago on 6 Feb 2025
Mr Duanrui Wang Appointed
8 Months Ago on 6 Feb 2025
Mr Kin Keung Mung Appointed
8 Months Ago on 6 Feb 2025
Ms Yu Lin Appointed
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Mar 2024
Mr Remi Georges Marie Blet Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Duanrui Wang (PSC) Appointed
8 Years Ago on 4 Aug 2017
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Documents
Registered office address changed from St James Court 74-94 Fore Street Saltash Cornwall PL12 6JW to Block Plymouth 23 Melville Building Royal William Yard Plymouth PL1 3RP on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Remi Georges Marie Blet as a director on 6 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Kin Keung Mung as a director on 6 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Duanrui Wang as a director on 6 February 2025
Submitted on 26 Feb 2025
Appointment of Ms Yu Lin as a director on 6 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Withdrawal of a person with significant control statement on 25 July 2024
Submitted on 25 Jul 2024
Notification of Duanrui Wang as a person with significant control on 4 August 2017
Submitted on 25 Jul 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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