Hankook International Motors Limited

Company Name	Hankook International Motors Limited
Director	Man Jong Lee
Company Status	Active
Company Number	03512911
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Man Jong Lee
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South Korean
Status	Current
Appointed	24 February 1998(6 days after company formation)
Appointment Duration	26 years, 2 months
Role	Car Trader
Country of Residence	United Kingdom
Correspondence Address	Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Secretary Name	Mr Allan George Pratt
Nationality	English
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Secretary Name	Mr Kyeong Rak Park
Nationality	British
Status	Resigned
Appointed	08 December 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	27 Meldone Sheephouse Way New Malden Surrey KT3 5PW

Secretary Name	Miai Lee
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	28 Manor Drive North New Malden Surrey KT3 5PB

Director Name	Miai Park
Date of Birth	November 1967 (Born 56 years ago)
Nationality	South Korean
Status	Resigned
Appointed	23 August 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2007)
Role	Manager
Correspondence Address	28 Manor Drive North New Malden Surrey KT3 5PB

Secretary Name	Mr Neil Anthony Roger Winckless
Nationality	British
Status	Resigned
Appointed	23 August 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Sherborne Road Chessington Surrey KT9 1AT

Secretary Name	Dong Ho Ahn
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 2009)
Role	Company Director
Correspondence Address	25 Motspur Park New Malden Surrey KT3 6PS

Director Name	Knewco Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Location

Registered Address	Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Man Jong Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£382,632
Cash	£2,335
Current Liabilities	£1,569

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

3 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
28 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
22 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
27 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
10 November 2017	Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 10 November 2017 (1 page)
9 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (3 pages)
9 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (3 pages)
14 January 2016	Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 14 January 2016 (1 page)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
10 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 March 2014	Director's details changed for Man Jong Lee on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Man Jong Lee on 12 March 2014 (2 pages)
12 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (3 pages)
12 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
16 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
16 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
12 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
17 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
17 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
4 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
8 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Man Jong Lee on 1 February 2010 (2 pages)
8 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Man Jong Lee on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Man Jong Lee on 1 February 2010 (2 pages)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
17 August 2009	Appointment terminated secretary dong ahn (1 page)
17 August 2009	Appointment terminated secretary dong ahn (1 page)
16 April 2009	Return made up to 18/02/09; full list of members (3 pages)
16 April 2009	Return made up to 18/02/09; full list of members (3 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
30 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
21 February 2008	Return made up to 18/02/08; full list of members (2 pages)
21 February 2008	Return made up to 18/02/08; full list of members (2 pages)
18 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
18 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
10 December 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
10 December 2007	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Return made up to 18/02/07; full list of members (2 pages)
17 August 2007	Return made up to 18/02/07; full list of members (2 pages)
17 August 2007	Secretary resigned (1 page)
21 May 2007	Registered office changed on 21/05/07 from: unit 4 rear of 24-26 morden hall road morden surrey SM4 5JF (1 page)
21 May 2007	Registered office changed on 21/05/07 from: unit 4 rear of 24-26 morden hall road morden surrey SM4 5JF (1 page)
17 July 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
17 July 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
29 March 2006	Return made up to 18/02/06; full list of members (2 pages)
29 March 2006	Return made up to 18/02/06; full list of members (2 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (7 pages)
29 September 2005	Registered office changed on 29/09/05 from: britannia chambers 181-185 high street new malden surrey KT3 4BH (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Registered office changed on 29/09/05 from: britannia chambers 181-185 high street new malden surrey KT3 4BH (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
31 March 2005	Return made up to 18/02/05; full list of members (6 pages)
31 March 2005	Return made up to 18/02/05; full list of members (6 pages)
13 January 2005	Total exemption full accounts made up to 29 February 2004 (7 pages)
13 January 2005	Total exemption full accounts made up to 29 February 2004 (7 pages)
24 February 2004	Return made up to 18/02/04; full list of members (6 pages)
24 February 2004	Return made up to 18/02/04; full list of members (6 pages)
13 October 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
13 October 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
28 February 2003	Return made up to 18/02/03; full list of members (6 pages)
28 February 2003	Return made up to 18/02/03; full list of members (6 pages)
22 January 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
22 January 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
18 December 2002	Return made up to 18/02/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (6 pages)
18 December 2002	Return made up to 18/02/02; full list of members 363(287) ‐ Registered office changed on 18/12/02 (6 pages)
15 November 2002	Registered office changed on 15/11/02 from: 86 burlington road new malden surrey KT3 4NT (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 86 burlington road new malden surrey KT3 4NT (1 page)
27 March 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
27 March 2002	Total exemption full accounts made up to 28 February 2001 (9 pages)
3 July 2001	Total exemption full accounts made up to 28 February 2000 (9 pages)
3 July 2001	Total exemption full accounts made up to 28 February 2000 (9 pages)
2 July 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 July 2001	New secretary appointed (2 pages)
12 April 2000	Full accounts made up to 28 February 1999 (7 pages)
12 April 2000	Full accounts made up to 28 February 1999 (7 pages)
11 April 2000	Return made up to 18/02/00; full list of members (6 pages)
11 April 2000	Return made up to 18/02/00; full list of members (6 pages)
28 May 1999	Return made up to 18/02/99; full list of members (6 pages)
28 May 1999	Return made up to 18/02/99; full list of members (6 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 66 worcester park road worcester park surrey KT4 7QD (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 66 worcester park road worcester park surrey KT4 7QD (1 page)
15 December 1998	Secretary resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
18 February 1998	Incorporation (14 pages)
18 February 1998	Incorporation (14 pages)

Hankook International Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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