UK Companies House feature
HMM (EUROPE) LIMITED
Profile
- Company number
- 03220919
- Status
- Active
- Incorporation
- 1996-07-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the financial position of the Company and continued trading relationship with the ultimate parent Company, HMM Co., Ltd.”
Significant events
- “During 2024, HMM continued THE Alliance partnership whilst running the separate standalone service. (FIM) inaugurated mid-2023 which required a large liner agency network expansion in the Mediterranean & North Africa, continuing into 2024 by adding North Africa (Libya) and Black Sea (Georgia), as strategic gateways to Central Africa and Central Asia, respectively.”
- “The continued closure of the Suez Canal route caused by the Houthis attacks on merchant shipping in the Red Sea throughout 2024 led to most vessels being diverted around the Cape of Good Hope, adding around 3,450 nautical miles to an average sea leg and an extra 10-15-day transit-time.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE, Yuji | Secretary | 2023-05-02 | — | — |
| LEE, Jung Yub | Director | 2024-04-01 | Sep 1970 | South Korean |
| PAIK, Chang Woo | Director | 2023-01-03 | Aug 1970 | South Korean |
| SEO, Seung Hwan | Director | 2025-02-01 | Oct 1970 | South Korean |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AN, Ye Ran | Secretary | 2017-04-03 | 2020-04-06 |
| HONG, Jee-Heon | Secretary | 1999-03-01 | 2002-06-09 |
| HWANG, Sun-Uk | Secretary | 1996-07-01 | 1999-03-01 |
| JOO, Jin Woo | Secretary | 2008-09-01 | 2012-08-31 |
| KIM, Choong Kuk | Secretary | 2006-09-01 | 2008-08-31 |
| KIM, Jong Hun | Secretary | 2002-06-10 | 2006-08-31 |
| KIM, Sunmin | Secretary | 2020-04-06 | 2023-05-02 |
| KIM, Young Oh | Secretary | 2012-09-01 | 2017-04-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-01 | 1996-07-01 |
| CHOI, Jun Young | Director | 2014-10-01 | 2015-11-09 |
| HONG, Jee-Heon | Director | 1999-03-01 | 2002-06-09 |
| HWANG, Sun-Uk | Director | 1996-07-01 | 1999-03-01 |
| KANG, Ho Kyung | Director | 2012-01-01 | 2014-09-30 |
| KANG, Sung Il | Director | 2009-01-23 | 2012-01-01 |
| KIM, Gyung Sub | Director | 2021-04-02 | 2022-05-02 |
| KIM, Gyung Sub | Director | 2018-07-09 | 2020-04-06 |
| KIM, Jeong Bum | Director | 2015-11-09 | 2017-12-03 |
| KIM, Jeong Bum | Director | 2008-07-14 | 2009-01-22 |
| KIM, Jeongbum | Director | 2019-11-11 | 2021-04-02 |
| KIM, Jong Hun | Director | 2001-09-15 | 2008-03-31 |
| KIM, Kyung Hoon | Director | 2010-01-01 | 2013-09-12 |
| KIM, Shin | Director | 2022-05-02 | 2024-04-01 |
| KIM, Soo Ho | Director | 2017-12-04 | 2019-03-27 |
| KIM, Soo Ho | Director | 2008-04-01 | 2012-12-16 |
| KIM, Yoon Ky | Director | 2009-01-23 | 2009-12-31 |
| LEE, Chang Ik | Director | 2020-04-06 | 2023-01-03 |
| LEE, Jae Hyun | Director | 2000-02-01 | 2002-09-28 |
| LEE, Jong Bae | Director | 2013-09-12 | 2017-09-11 |
| LEE, Jung Yub | Director | 2017-02-27 | 2018-06-22 |
| LEE, Nam Yong | Director | 2013-01-01 | 2014-04-21 |
| LEE, Seock Dong | Director | 2010-01-01 | 2012-01-01 |
| LEE, Seock Dong | Director | 2006-11-16 | 2008-07-14 |
| LEE, Suk-Hui | Director | 1996-07-01 | 2000-01-31 |
| MAENG, Nyun-Ho | Director | 2022-05-02 | 2025-02-01 |
| PARK, Jae Yung | Director | 2006-11-16 | 2009-01-22 |
| PARK, Jin Ki | Director | 2019-03-27 | 2022-05-02 |
| PARK, Kee Hoon | Director | 2014-04-21 | 2014-09-30 |
| PARK, Seung Jun | Director | 2014-10-01 | 2017-02-27 |
| SOHN, Yong Chan | Director | 2017-09-11 | 2020-04-06 |
| SOHN, Yong Chan | Director | 2012-01-01 | 2012-12-31 |
| SONG, Yo Ick | Director | 2012-12-17 | 2014-04-21 |
| YOO, Chang Keun | Director | 2006-11-16 | 2009-01-22 |
| YOO, Chang Keun | Director | 2002-09-28 | 2006-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-01 | 1996-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Won Hyok Choi | Individual | Significant influence | 2025-04-04 | Active |
| Mr Kyung Bae Kim | Individual | Significant influence | 2022-03-29 | Ceased 2025-04-04 |
| Mr Jae Hoon Bae | Individual | significant-influence-or-control-as-firm | 2019-03-27 | Ceased 2022-03-28 |
| Mr Chang Keun Yoo | Individual | Significant influence | 2016-09-29 | Ceased 2019-03-27 |
| Mr Paik Hoon Lee | Individual | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-07-01 | Ceased 2016-09-28 |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-02 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-04 | CH01 | officers | change person director company with change date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2022-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.