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H MART EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H Mart Europe Limited. The company was founded 15 years ago and was given the registration number 06879552. The firm's registered office is in NEW MALDEN. You can find them at Unit 1, Leigh Close, New Malden, Surrey. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:H MART EUROPE LIMITED
Company Number:06879552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Unit 1, Leigh Close, New Malden, Surrey, KT3 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Leigh Close, New Malden, KT3 3NW

Director16 April 2009Active
Unit 1, Leigh Close, New Malden, KT3 3NW

Director15 October 2019Active
523-29, Nambumin-Dong, Seo-Gu, Busan, South Korea, 602-803

Corporate Director01 May 2010Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Secretary16 April 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director16 April 2009Active

People with Significant Control

Heechang Trading Co. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:South Korea
Address:523-29, Nambumin-Dong, Busan, South Korea, 602 803
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-11-08Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-15Capital

Capital allotment shares.

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2014-05-14Capital

Capital allotment shares.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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