HEMSLEY FRASER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HEMSLEY FRASER GROUP LIMITED
COMPANY NUMBER
02638042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/1991
(33 years and 2 months old)
WEBSITE
www.hemsleyfraser.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/08/1991
07/03/2003
HEMSLEY FRASER TRAINING GROUP LIMITED
CORNWALL
PL12 6JW
Telephone: 01752849400
TPS: No
13 Grosvenor Place
London
SW1X 7HH
St. James Court
74-94 Fore Street
Saltash
Cornwall
PL12 6JW
Telephone: 849400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMSLEY FRASER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HEMSLEY FRASER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Yue Du (929327371) has left the board |
| 16/02/2024 | New Board Member Haiqing Lan (931929717) Appointed |
Credit Risk Overview
Want to learn more about HEMSLEY FRASER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMSLEY FRASER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMSLEY FRASER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2015 - Present (8 years and 11 months) 04/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 366 Past: 641 |
View Report |
|
05/07/2016 - Present (8 years and 3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMOS SA | N/A | N/A |
| HEMSLEY FRASER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HEMSLEY FRASER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Yue Du (929327371) has left the board |
| 16/02/2024 | New Board Member Haiqing Lan (931929717) Appointed |
| 21/11/2023 | Sally Hurrell (916204080) has left the board |
| 14/11/2023 | Sally Hurrell (915090277) has left the board |
| 21/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | Marc Richard Hutchings (913966902) has left the board |
| 10/03/2022 | Jean Wemaere (906630992) has left the board |
| 09/03/2022 | New Board Member Yue Du (929327371) Appointed |
| 07/03/2022 | Todd Harmon Turner (915913716) has left the board |
| 07/03/2022 | Xiaogang Liu (927162943) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 08/07/2020 | Wangping Ge (924903880) has left the board |
| 08/07/2020 | New Board Member Xiaogang Liu (927162943) Appointed |
| 08/07/2020 | Wangping Ge (924903880) has left the board |
| 08/07/2020 | New Board Member Xiaogang Liu (927162943) Appointed |
| 11/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member Daniel Nathan Francis Morgan (926218754) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Wangping Ge (924903880) Appointed |
| 19/10/2017 | New Board Member Kim Sen Liw (923906527) Appointed |
| 18/10/2017 | Russell Reid (919138908) has left the board |
| 25/08/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Lynsey Whitmarsh (921762177) Appointed |
| 19/10/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 17/03/2016 | Franck Robert Denis Lebouchard (918339493) has left the board |
| 25/11/2015 | Waltraud Sedounik (915277385) has left the board |
| 20/11/2015 | MICHELMORES SECRETARIES LIMITED (920239365) has left the board |
| 20/11/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 06/11/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (920239365) Appointed |
| 12/09/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 29/04/2015 | Wendy Jean Brooks (910148234) has left the board |
| 28/01/2015 | New Board Member Waltraud Sedounik (915277385) Appointed |
| 09/10/2014 | New Board Member Russell Reid (919138908) Appointed |
| 09/10/2014 | Russell Reid (919138932) has left the board |
| 02/10/2014 | New Board Member Russell Reid (919138932) Appointed |
| 17/09/2014 | New Confirmation Statement filed |
| 16/09/2014 | James Linwood Thacher (915913816) has left the board |
| 14/07/2014 | New Accounts filed |
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