HE XING INTERNATIONAL COMPANY LIMITED
Active
•12359733
Address
53 Whateleys Drive, Kenilworth CV8 2GY
Activity
Wholesale of other intermediate products
Incorporation
11 December 2019
Officers
Legal information
HE XING INTERNATIONAL COMPANY LIMITED
Company number
12359733
Company type
Private limited company
Legal situation
active
Activity
HE XING INTERNATIONAL COMPANY LIMITED
SIC Code
46760, 46900•Wholesale of other intermediate products, Non-specialised wholesale trade
Fields of activity
Wholesale of other intermediate products, non-specialised wholesale trade
Officers
HE XING INTERNATIONAL COMPANY LIMITED
5 officers
Role: Director
Appointed on: 11 December 2019
Nationality: Chinese
Date of birth: 11/1981
Address: Flat 43 Perkins House, Wallwood Street, London E14 7AH
Role: Director
Appointed on: 11 December 2019
Nationality: Chinese
Date of birth: 01/1984
Address: No. 14, Group 5, Qiaomailing Village, Ping'Anbao Town, Xinglong County 067000
Former officers
Role: Secretary
Appointed on: 28 September 2023
Until: 29 September 2024
Address: 12359733 - Companies House Default Address, Cardiff CF14 8LH
Role: Corporate-secretary
Appointed on: 8 November 2022
Until: 28 September 2023
Address: 12359733 - Companies House Default Address, Cardiff CF14 8LH
Role: Corporate-secretary
Appointed on: 11 December 2019
Until: 8 November 2022
Address: 12359733 - Companies House Default Address, Cardiff CF14 8LH
Ultimate beneficial owners
HE XING INTERNATIONAL COMPANY LIMITED
2 ultimate beneficial owners
Xia Wu
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Chinese
Address: No. 901, Building 2 Vanke Urban Garden, Xinxing Road, Heping District, Tianjin 300041
Yingying Xu
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Chinese
Address: No. 14, Group 5 Qiaomailing Village, Ping'Anbao Town, Xinglong County 067000
Filing history
HE XING INTERNATIONAL COMPANY LIMITED
26 documents
Confirmation statement made on 8 August 2025 with no updates
Confirmation statement made on 8 August 2025 with no updates
8 August 2025
Confirmation statement made on 1 July 2025 with updates
Confirmation statement made on 1 July 2025 with updates
1 July 2025
Cessation of Pengfei Xu as a person with significant control on 30 June 2025
Cessation of Pengfei Xu as a person with significant control on 30 June 2025
1 July 2025
Director's details changed for Pengfei Xu on 30 June 2025
Director's details changed for Pengfei Xu on 30 June 2025
1 July 2025
Notification of Yingying Xu as a person with significant control on 30 June 2025
Notification of Yingying Xu as a person with significant control on 30 June 2025
1 July 2025
Change of details for Xia Wu as a person with significant control on 30 June 2025
Change of details for Xia Wu as a person with significant control on 30 June 2025
30 June 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
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
19 June 2025
Registered office address changed to PO Box 4385, 12359733 - Companies House Default Address, Cardiff, CF14 8LH on 5 June 2025
Registered office address changed to PO Box 4385, 12359733 - Companies House Default Address, Cardiff, CF14 8LH on 5 June 2025
5 June 2025
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12359733 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12359733 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
24 January 2025
Address of officer Pengfei Xu changed to 12359733 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
Address of officer Pengfei Xu changed to 12359733 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
24 January 2025
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Annual accounts
HE XING INTERNATIONAL COMPANY LIMITED
6 documents
Accounts for a dormant company made up to 31 December 2025
15 April 2026
Accounts for a dormant company made up to 31 December 2024
14 May 2025
Accounts for a dormant company made up to 31 December 2023
21 May 2024
Accounts for a dormant company made up to 31 December 2022
23 May 2023
Accounts for a dormant company made up to 31 December 2021
18 April 2022
Accounts for a dormant company made up to 31 December 2020
22 April 2021
Contact information
HE XING INTERNATIONAL COMPANY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
53 Whateleys Drive, Kenilworth CV8 2GY