HMM (EUROPE) LIMITED
6TH FLOOR, 2 HARBOUR EXCHANGE, HARBOUR EXCHANGE SQUARE, LONDON E14 9GE- Active
- Private Limited Company
- Company No. 03220919
- Last Updated: 01 Mar 2024
Company Profile
HMM (EUROPE) LIMITED was incorporated on Monday, July 1, 1996 as a Private Limited Company with registered address in LONDON. HMM (EUROPE) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 28 years 7 months and 22 days.
| Name | HMM (EUROPE) LIMITED |
|---|---|
| Company number | 03220919 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 2 HARBOUR EXCHANGE HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kyung Bae Kim Nationality: South Korean |
Dates: Tuesday, March 29, 2022 - present
significant influence or control
|
| Mr Jae Hoon Bae Nationality: South Korean |
Dates: Wednesday, March 27, 2019 - Monday, March 28, 2022
significant influence or control as firm
|
| Mr Chang Keun Yoo Nationality: South Korean |
Dates: Thursday, September 29, 2016 - Wednesday, March 27, 2019
significant influence or control
|
| Mr Paik Hoon Lee Nationality: South Korean |
Dates: Friday, July 1, 2016 - Wednesday, September 28, 2016
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HMM (EUROPE) LIMITED | 01 Jul 1996 |
| HYUNDAI MERCHANT MARINE (EUROPE) LIMITED | 01 Apr 2020 |