This company is commonly known as Hmm (europe) Limited. The company was founded 27 years ago and was given the registration number 03220919. The firm's registered office is in MILL HARBOUR. You can find them at Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, London. This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | HMM (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03220919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, London, E14 9NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 2 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE | Secretary | 02 May 2023 | Active |
| 6th Floor, 2 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE | Director | 01 April 2024 | Active |
| 6th Floor, 2 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE | Director | 02 May 2022 | Active |
| 6th Floor, 2 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE | Director | 03 January 2023 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Secretary | 03 April 2017 | Active |
| 141 Manor Drive North, Worcester Park, KT4 7RT | Secretary | 01 March 1999 | Active |
| 1 Girtin House 44 Brighton Road, Sutton, SM2 5JU | Secretary | 01 July 1996 | Active |
| 18, The Green, New Malden, United Kingdom, KT3 3LD | Secretary | 01 September 2008 | Active |
| 177 Stanley Park Road, Carshalton, SM5 3JN | Secretary | 01 September 2006 | Active |
| 9 Cape Henry Court, 8 Jamestown Way, London, E14 2DD | Secretary | 10 June 2002 | Active |
| 6th Floor, 2 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE | Secretary | 06 April 2020 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Secretary | 01 September 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 July 1996 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 01 October 2014 | Active |
| 141 Manor Drive North, Worcester Park, KT4 7RT | Director | 01 March 1999 | Active |
| 1 Girtin House 44 Brighton Road, Sutton, SM2 5JU | Director | 01 July 1996 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 01 January 2012 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 23 January 2009 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 02 April 2021 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 09 July 2018 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 09 November 2015 | Active |
| 20, Caverleigh Way, Worcester Park, United Kingdom, KT4 8DG | Director | 14 July 2008 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 11 November 2019 | Active |
| 9 Cape Henry Court, 8 Jamestown Way, London, E14 2DD | Director | 15 September 2001 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 01 January 2010 | Active |
| 6th Floor, 2 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE | Director | 02 May 2022 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 04 December 2017 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 01 April 2008 | Active |
| 106-1403, Seocho Raemian Apt Seocho 4 Dong, Seocho-Gu, | Director | 23 January 2009 | Active |
| 6th Floor, 2 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE | Director | 06 April 2020 | Active |
| 13 Sandringham Court, Dorset Road, Sutton, SM2 6NG | Director | 01 February 2000 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 12 September 2013 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 27 February 2017 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 01 January 2013 | Active |
| Fourth Floor City Reach, 5 Greenwich View Place, Mill Harbour, E14 9NN | Director | 01 January 2010 | Active |
| Mr Kyung Bae Kim | ||
| Notified on | : | 29 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | South Korean |
| Country of residence | : | England |
| Address | : | 6th Floor, 2 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE |
| Nature of control | : |
|
| Mr Jae Hoon Bae | ||
| Notified on | : | 27 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | South Korean |
| Address | : | Fourth Floor City Reach, Mill Harbour, E14 9NN |
| Nature of control | : |
|
| Mr Chang Keun Yoo | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | South Korean |
| Country of residence | : | South Korea |
| Address | : | 194 Yulgok-Ro, Jongno-Gu, Seoul, 03127, South Korea, |
| Nature of control | : |
|
| Mr Paik Hoon Lee | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | South Korean |
| Country of residence | : | South Korea |
| Address | : | 194 Yulgok-Ro, Jongno-Gu, Seoul, South Korea, 110754 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
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