He Xing International Company Limited

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Company number: 12359733
Status: Active
Registered address: 53 Whateleys Drive, Kenilworth, Warwickshire, Cv8 2gy
Incorporated: 11 December 2019
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 46760, 46900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Wu, Xia
Director
Nationality: Chinese · Residence: China · Appointed: 2019-12-11
- Xia WU — Officer, appointed 2019-12-11
Xu, Pengfei
Director
Nationality: Chinese · Residence: China · Appointed: 2019-12-11
- Pengfei XU — Officer, appointed 2019-12-11
Xu, Pengfei
Secretary
Appointed: 2023-09-28 · Resigned: 2024-09-29
- Pengfei XU — Officer, appointed 2023-09-28, resigned 2024-09-29
Busy Secretary Service Limited
Corporate Secretary
Appointed: 2022-11-08 · Resigned: 2023-09-28
- BUSY SECRETARY SERVICE LIMITED — Officer, appointed 2024-03-21, resigned 2024-04-16
- BUSY SECRETARY SERVICE LIMITED — Officer, appointed 2024-02-19, resigned 2024-04-16
- BUSY SECRETARY SERVICE LIMITED — Officer, appointed 2024-02-19, resigned 2024-04-16
Yunma Tianlong International Consulting Co., Limited
Corporate Secretary
Appointed: 2019-12-11 · Resigned: 2022-11-08
- YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED — Officer, appointed 2023-02-08, resigned 2023-08-31
- YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED — Officer, appointed 2022-10-19, resigned 2023-08-30
- YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED — Officer, appointed 2022-10-19, resigned 2023-08-29

Filing History

accounts-with-accounts-type-dormant
Date: 2026-04-15 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-08-08 · Type: CS01
confirmation-statement-with-updates
Date: 2025-07-01 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2025-07-01 · Type: PSC07
change-person-director-company-with-change-date
Date: 2025-07-01 · Type: CH01
notification-of-a-person-with-significant-control
Date: 2025-07-01 · Type: PSC01
change-to-a-person-with-significant-control
Date: 2025-06-30 · Type: PSC04
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-06-19 · Type: AD01

PSC / Beneficial Ownership

Yingying Xu
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-06-30
Pengfei Xu
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-12-11 · Ceased 2025-06-30
Xia Wu
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-12-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.