H.M.D. (UK) Ltd.

Company Name	H.M.D. (UK) Ltd.
Director	Jae Kuk Lim
Company Status	Active
Company Number	04683021
Category	Private Limited Company
Incorporation Date	2 March 2003(21 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jae Kuk Lim
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(11 years after company formation)
Appointment Duration	10 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Secretary Name	Mrs Kyung Hee Jung
Status	Current
Appointed	03 March 2014(11 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Director Name	Yun Jung Mun
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Korean
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Foleyhall 58-60 London Road Reading RG5 4SH

Secretary Name	Kyung Hee Jung
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Salisbury Avenue Sutton Surrey SM1 2DJ

Secretary Name	Sung Hee Rang
Nationality	British
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Saint James Close New Malden Surrey KT3 6DU

Director Name	Jae Kuk Lim
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 July 2003(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2004)
Role	Consultant
Correspondence Address	62 Salisbury Avenue Sutton Surrey SM1 2DJ

Director Name	Kyung Hee Jung
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Korean
Status	Resigned
Appointed	19 November 2004(1 year, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 March 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 1,Cobden Mews 90 The Broadway, Wimbledon London SW19 1RH

Secretary Name	Jae Kuk Lim
Nationality	British
Status	Resigned
Appointed	13 April 2006(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Flat 154 Canon Court 91 Manor Road Wallington Surrey SM6 0AR

Director Name	Daeyang Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2003(same day as company formation)
Correspondence Address	7 Saint James Close New Malden Surrey KT3 6DU

Secretary Name	St Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 2006)
Correspondence Address	Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS

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

100 at £1	Kyung Hee Jung 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,656
Cash	£1,188
Current Liabilities	£3,919

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

22 March 2023	Total exemption full accounts made up to 31 August 2022 (4 pages)
14 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
14 March 2023	Change of details for Mr Jae Kuk Lim as a person with significant control on 1 March 2023 (2 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (4 pages)
22 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
22 March 2022	Change of details for Mr Jae Kuk Lim as a person with significant control on 1 March 2022 (2 pages)
4 May 2021	Total exemption full accounts made up to 31 August 2020 (4 pages)
7 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
16 March 2020	Confirmation statement made on 2 March 2020 with updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
11 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 August 2017 (3 pages)
19 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 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)
5 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
5 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
20 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (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)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 March 2014	Termination of appointment of Jae Lim as a secretary (1 page)
28 March 2014	Appointment of Mrs Kyung Hee Jung as a secretary (2 pages)
28 March 2014	Termination of appointment of Kyung Jung as a director (1 page)
28 March 2014	Appointment of Mr Jae Kuk Lim as a director (2 pages)
28 March 2014	Appointment of Mr Jae Kuk Lim as a director (2 pages)
28 March 2014	Termination of appointment of Kyung Jung as a director (1 page)
28 March 2014	Termination of appointment of Jae Lim as a secretary (1 page)
28 March 2014	Appointment of Mrs Kyung Hee Jung as a secretary (2 pages)
25 March 2014	Secretary's details changed for Jae Kuk Lim on 25 March 2014 (1 page)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Secretary's details changed for Jae Kuk Lim on 25 March 2014 (1 page)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
29 May 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
12 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
4 April 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
4 April 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
6 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
6 May 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
8 March 2010	Director's details changed for Kyung Hee Jung on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Kyung Hee Jung on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Kyung Hee Jung on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
6 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
6 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
27 March 2009	Return made up to 02/03/09; full list of members (3 pages)
27 March 2009	Return made up to 02/03/09; full list of members (3 pages)
5 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
5 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
28 May 2008	Return made up to 02/03/08; full list of members (3 pages)
28 May 2008	Return made up to 02/03/08; full list of members (3 pages)
27 May 2008	Director's change of particulars / kyung jung / 01/06/2007 (1 page)
27 May 2008	Secretary's change of particulars / jae lim / 01/06/2007 (1 page)
27 May 2008	Director's change of particulars / kyung jung / 01/06/2007 (1 page)
27 May 2008	Secretary's change of particulars / jae lim / 01/06/2007 (1 page)
25 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
25 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
22 June 2007	Return made up to 02/03/07; full list of members (2 pages)
22 June 2007	Return made up to 02/03/07; full list of members (2 pages)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New secretary appointed (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Return made up to 02/03/06; full list of members (2 pages)
13 March 2006	Return made up to 02/03/06; full list of members (2 pages)
13 March 2006	Secretary resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page)
29 November 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
29 November 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New director appointed (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New director appointed (1 page)
13 April 2005	Return made up to 02/03/05; full list of members (2 pages)
13 April 2005	Return made up to 02/03/05; full list of members (2 pages)
6 January 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
6 January 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
2 December 2004	Registered office changed on 02/12/04 from: c/o ashfields chartered certified accountants international house cray avenue orpington kent BR5 3RS (1 page)
2 December 2004	Registered office changed on 02/12/04 from: c/o ashfields chartered certified accountants international house cray avenue orpington kent BR5 3RS (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Registered office changed on 11/11/04 from: 62 salisbury avenue sutton surrey SM1 2DJ (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 62 salisbury avenue sutton surrey SM1 2DJ (1 page)
11 November 2004	New secretary appointed (2 pages)
26 May 2004	Return made up to 02/03/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2004	Return made up to 02/03/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
26 May 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New director appointed (2 pages)
2 March 2003	Incorporation (10 pages)
2 March 2003	Incorporation (10 pages)

H.M.D. (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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