Hemsley Fraser Group Limited

Active02638042 Private limited company
Incorporated
15 August 1991 (35 years)
Previously known as
Hemsley Fraser Training Group Limited (until 7 March 2003)
Industry
Activities of head offices (70100)
specialised design activities (74100)
Other education n.e.c. (85590)
Directors
Duanrui Wang
Owned by
Hemsley Fraser International Limited
Accounts type
Full
Region
South West
Address
Block Plymouth 23 Melville Building
Royal William Yard
Plymouth
PL1 3RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Hemsley Fraser International Limited
Chinese
Born July 1986 (40)
Wang, Duanrui
Director · Appointed 20 July 2026
Chinese
Born December 1962 (63)
Director · Appointed 1 September 2017
Also at Hemsley Fraser International Limited
Singaporean
Born November 1950
Corporate Secretary · Appointed 4 November 2015
Also at Cgi Insurance Services Limited, Focus Oxford Risk Management Ltd, LA Playa Global Limited · more companies
Officer history (33 former)
20 July 2026
Appointed Wang, Duanrui as Director
20 July 2026
Resigned Lan, Haiqing as Director
20 July 2026
Appointed Lian, Weimin as Director
26 June 2026
Resigned Morgan, Daniel Nathan Francis as Director
9 June 2026
Resigned Whitmarsh, Lynsey as Director
6 February 2025
Resigned Blet, Remi Georges Marie as Director
24 January 2024
Appointed Lan, Haiqing as Director
24 January 2024
Resigned Du, Yue as Director
30 September 2023
Resigned Hurrell, Sally as Secretary
30 September 2023
Resigned Hurrell, Sally as Director
29 April 2022
Resigned Hutchings, Marc Richard as Director
1 March 2022
Appointed Du, Yue as Director
1 March 2022
Resigned Wemaere, Jean as Director
1 March 2022
Resigned Liu, Xiaogang as Director
27 January 2022
Resigned Turner, Todd Harmon as Director
22 June 2020
Appointed Liu, Xiaogang as Director
22 June 2020
Resigned Ge, Wangping, Sir as Director
28 August 2019
Appointed Morgan, Daniel Nathan Francis as Director
1 August 2018
Appointed Ge, Wangping, Sir as Director
29 September 2017
Resigned Reid, Russell as Director
1 September 2017
Appointed Liw, Kim Sen as Director
5 July 2016
Appointed Whitmarsh, Lynsey as Director
18 January 2016
Resigned Lebouchard, Franck Robert Denis as Director
4 November 2015
Appointed Michelmores Secretaries Limited as Corporate Secretary
21 October 2015
Resigned Sedounik, Waltraud, Dr as Director
2 April 2015
Resigned Brooks, Wendy Jean as Director
8 January 2015
Appointed Sedounik, Waltraud, Dr as Director
17 September 2014
Appointed Reid, Russell as Director
20 June 2014
Resigned Thacher, James Linwood as Director
1 January 2014
Appointed Blet, Remi Georges Marie as Director
1 January 2014
Appointed Hutchings, Marc Richard as Director
24 October 2013
Appointed Lebouchard, Franck Robert Denis as Director
19 April 2013
22 July 2011
Resigned Jones, Alan David as Secretary
22 July 2011
Appointed Hurrell, Sally as Secretary
22 July 2011
Resigned Jones, Alan David as Director
31 January 2011
Resigned Lovett, Iain Fraser as Director
31 December 2010
Appointed Thacher, James Linwood as Director
31 December 2010
Appointed Hurrell, Sally as Director
31 December 2010
Appointed Turner, Todd Harmon as Director
7 December 2009
Resigned Spurling, Michael Patrick as Director
21 April 2008
Resigned Wills, Paul Andrew as Secretary
21 April 2008
Appointed Jones, Alan David as Director
21 April 2008
Appointed Jones, Alan David as Secretary
21 April 2008
Resigned Wills, Paul Andrew as Director
4 April 2008
Appointed Wemaere, Jean as Director
4 April 2008
17 January 2005
Appointed Spurling, Michael Patrick as Director
1 October 2004
Appointed Brooks, Wendy Jean as Director
17 May 2001
Appointed Wills, Paul Andrew as Director
1 May 2001
Resigned Harris, Tamsyn Emma as Director
1 May 2001
Resigned Wills, Paul Andrew as Director
1 May 2001
Resigned Lovell, Murray Jack, Dr. as Director
1 May 2001
Resigned Lovett, Andrea Karen as Director
1 May 2001
Resigned Collis, Mary as Director
2 October 2000
Appointed Harris, Tamsyn Emma as Director
1 September 2000
Appointed Wills, Paul Andrew as Secretary
1 September 2000
Appointed Wills, Paul Andrew as Director
10 March 2000
Resigned Moores, Joanne as Secretary
1 August 1999
Appointed Collis, Mary as Director
1 October 1998
Resigned Lovett, Iain Fraser as Secretary
1 October 1998
Appointed Moores, Joanne as Secretary
15 August 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
15 August 1991
Appointed Lovett, Iain Fraser as Secretary
15 August 1991
Appointed Lovell, Murray Jack, Dr. as Director
15 August 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
15 August 1991
Appointed Lovett, Andrea Karen as Director
15 August 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
15 August 1991
Appointed Lovett, Iain Fraser as Director
15 August 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hemsley Fraser International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 165

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025
17 August 2026Confirmation statement with no updates15 August 2026
22 July 2026Appointment of a director
22 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
Show all 165 filings

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