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Company number
12359733

HE XING INTERNATIONAL COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HE XING INTERNATIONAL COMPANY LIMITED
Company number
12359733
Registered office
53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY · 1,052 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
46760 — Wholesale of other intermediate products · 46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Aug 2026
Confirmation statement — last
08 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pengfei Xu
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/12/2019
Xia Wu
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/12/2019
Yingying Xu
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Xia Wu
born 11/1981 · China owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/12/2019 Controls 2 companies
Yingying Xu
born 10/1993 · China owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/06/2025
Pengfei Xu
born 01/1984 · China owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2025 Person with significant control ceased Pengfei Xu
30/06/2025 Person with significant control added Yingying Xu
11/12/2019 Person with significant control added Xia Wu
11/12/2019 Person with significant control added Pengfei Xu

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 50 50

Documents for HE XING INTERNATIONAL COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HE XING INTERNATIONAL COMPANY LIMITED?
According to the official registry, the company number of HE XING INTERNATIONAL COMPANY LIMITED is 12359733.
Where is HE XING INTERNATIONAL COMPANY LIMITED registered?
The registered office is 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY.
What is the SIC code of HE XING INTERNATIONAL COMPANY LIMITED?
The nature of business is recorded under SIC code 46760 — Wholesale of other intermediate products, 46900 — Non-specialised wholesale trade.
Who controls HE XING INTERNATIONAL COMPANY LIMITED?
Pengfei Xu is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HE XING INTERNATIONAL COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HE XING INTERNATIONAL COMPANY LIMITED (12359733)

HE XING INTERNATIONAL COMPANY LIMITED is a private limited company incorporated on 11 December 2019 and registered in the United Kingdom under company number 12359733. Its registered office is at 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Pengfei Xu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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