Hemsley Fraser International Limited

Active04177509 Private limited company
Incorporated
12 March 2001 (25 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Yu Lin
Kin Keung Mung
Owned by
Duanrui Wang
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
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Chinese
Born July 1986 (40)
Lin, Yu
Director · Appointed 6 February 2025
Chinese
Born August 1968 (58)
Mung, Kin Keung
Director · Appointed 6 February 2025
Chinese
Born July 1960 (66)
Wang, Duanrui
Director · Appointed 6 February 2025
Chinese
Born December 1962 (63)
Director · Appointed 1 September 2017
Singaporean
Born November 1950
Corporate Secretary · Appointed 4 November 2015
Officer history (33 former)
20 July 2026
Appointed Lian, Weimin as Director
20 July 2026
Resigned Li, Yue as Director
26 June 2026
Resigned Morgan, Daniel Nathan Francis as Director
9 June 2026
Resigned Whitmarsh, Lynsey as Director
27 January 2026
Appointed Li, Yue as Director
15 January 2026
Resigned Zhang, Anzhi as Director
26 September 2025
Appointed Zhang, Anzhi as Director
26 September 2025
Resigned Lan, Haiqing as Director
6 February 2025
Resigned Blet, Remi Georges Marie as Director
6 February 2025
Appointed Wang, Duanrui as Director
6 February 2025
Appointed Mung, Kin Keung as Director
6 February 2025
Appointed Lin, Yu 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
28 April 2022
Resigned Hutchings, Marc Richard as Director
1 March 2022
Appointed Du, Yue as Director
1 March 2022
Resigned Liu, Xiaogang as Director
1 March 2022
Resigned Wemaere, Jean as Director
27 January 2022
Resigned Turner, Todd Harmon as Director
22 June 2020
Resigned Ge, Wangping, Sir as Director
22 June 2020
Appointed Liu, Xiaogang 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 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
Appointed Hurrell, Sally as Secretary
22 July 2011
Resigned Jones, Alan David as Secretary
22 July 2011
Resigned Jones, Alan David as Director
31 January 2011
Resigned Sauser, Olivier as Director
31 January 2011
Resigned Lovett, Iain Fraser as Director
1 March 2010
Appointed Thacher, James as Director
1 March 2010
Appointed Hurrell, Sally as Director
1 March 2010
Appointed Sauser, Olivier as Director
7 December 2009
Resigned Spurling, Michael Patrick as Director
3 December 2009
Appointed Turner, Todd Harmon as Director
3 December 2009
Resigned Armtrout, Rebecca Jean as Director
16 February 2009
Resigned Howard, David Stewart as Director
21 April 2008
Appointed Jones, Alan David as Secretary
21 April 2008
Appointed Jones, Alan David as Director
21 April 2008
Resigned Wills, Paul Andrew as Director
21 April 2008
Resigned Wills, Paul Andrew as Secretary
4 April 2008
4 April 2008
Appointed Wemaere, Jean as Director
6 March 2008
Appointed Armtrout, Rebecca Jean as Director
6 March 2008
Appointed Spurling, Michael Patrick as Director
6 March 2008
Appointed Brooks, Wendy Jean as Director
10 February 2008
Appointed Howard, David Stewart as Director
31 December 2004
Resigned Collis, Mary as Director
8 November 2004
Resigned Harris, Tamsyn Emma as Director
4 May 2001
Appointed Collis, Mary as Director
5 April 2001
Appointed Harris, Tamsyn Emma as Director
12 March 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 March 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 March 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 March 2001
Appointed Wills, Paul Andrew as Secretary
12 March 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 March 2001
Appointed Wills, Paul Andrew as Director
12 March 2001
Appointed Lovett, Iain Fraser as Director

Ownership 1 active

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

Duanrui Wang
Individual · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born December 1962 (63)
Former controllers (1)
4 August 2017
Ceased Demos SA — Owns 75–100% of shares

Filings 148

Show all 148 filings

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