Hemsley Fraser Group Limited

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Hemsley Fraser Group Limited

02638042•Private Limited With Share Capital

Block Plymouth, 23 Melville Building, Plymouth, PL13RP
WebsiteEmail01752849400

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Incorporated

15/08/1991

Company Age

34 years

Directors

5

Employees

179

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Hemsley Fraser Group Limited (02638042) is a private limited with share capital incorporated on 15/08/1991 (34 years old) and registered in plymouth, PL13RP. The company operates under SIC code 70100 - activities of head offices.

Hemsley fraser group limited is a company based out of st james court 74-94 fore street, saltash, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/08/1991
PL13RP
179 employees

Financial Overview

Total Assets

£18.58M

Liabilities

£15.81M

Net Assets

£2.77M

Turnover

£47.33M

Cash

£97.4K

Key Metrics

179

Employees

5

Directors

1

Shareholders

Board of Directors

4
L
lynsey whitmarsh
director
D
daniel nathan francis morgan
director
K
kim sen liw
director
H
haiqing lan
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2026
Resolution
Category:Resolution
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2015
Change Sail Address Company With New Address
Category:Address
Date:04-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Legacy
Category:Mortgage
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Auditors Resignation Company
Category:Auditors
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Mortgage
Date:25-01-2008
Legacy
Category:Mortgage
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Annual Return
Date:05-09-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/01/2026
Latest Accounts31/12/2024

Trading Addresses

13 Grosvenor Place, London, SW1X7HH
Block Plymouth, 23 Melville Building, Plymouth, Pl1 3Rp, PL13RPRegistered

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Contact

01752849400
enquiries@hemsleyfraser.co.ukhelpdesk@hemsleyfraser.co.ukpress@hemsleyfraser.co.ukHR@hemsleyfraser.co.uk
hemsleyfraser.co.uk
Block Plymouth, 23 Melville Building, Plymouth, PL13RP