HMM (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one