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He Xing International Company Limited

He Xing International Company Limited is a dormant company incorporated on 11 December 2019 with the registered office located in Kenilworth, Warwickshire. He Xing International Company Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12359733
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 19 Jun 2025 (4 months ago)
Previous address was PO Box 4385 12359733 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chinese • Lives in China • Born in Jan 1984
Secretary • Secretary
PSC • Director • Chinese • Lives in China • Born in Nov 1981
Yingying Xu
PSC • Chinese • Lives in China • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Pengfei Xu Details Changed
4 Months Ago on 30 Jun 2025
Pengfei Xu (PSC) Resigned
4 Months Ago on 30 Jun 2025
Yingying Xu (PSC) Appointed
4 Months Ago on 30 Jun 2025
Xia Wu (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 14 May 2025
Registered Address Changed
10 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Cessation of Pengfei Xu as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Pengfei Xu on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Notification of Yingying Xu as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Change of details for Xia Wu as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from PO Box 4385 12359733 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 19 June 2025
Submitted on 19 Jun 2025
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 May 2025
Submitted on 24 Jan 2025
Repayment History
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