HANMIGLOBAL UK LIMITED
Overview
| Company Name | HANMIGLOBAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11699289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANMIGLOBAL UK LIMITED?
- Development of building projects (41100) / Construction
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is HANMIGLOBAL UK LIMITED located?
| Registered Office Address | 2nd Floor 22-24 Ely Place EC1N 6TE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANMIGLOBAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTAK GROUP UK LIMITED | Nov 27, 2018 | Nov 27, 2018 |
What are the latest accounts for HANMIGLOBAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HANMIGLOBAL UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for HANMIGLOBAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sang Dong Kim on Feb 14, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Raul Aviles as a director on Sep 22, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 4th Floor 7 Holyrood Street London SE1 2EL England to 2nd Floor 22-24 Ely Place London EC1N 6TE on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Scott Johnson as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Director Raul Aviles as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Director Yong Sik Kim as a director on Nov 13, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Director's details changed for Ms. Jin Lee on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms. Jin Lee as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Walter Hamann as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Hanmiglobal Co. Limited as a person with significant control on Aug 30, 2019 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr David Scott Johnson on Dec 06, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Walter Hamann on Dec 06, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Chan Kun Han as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Sang Dong Kim as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB England to 4th Floor 7 Holyrood Street London SE1 2EL on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed otak group uk LIMITED\certificate issued on 11/02/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of HANMIGLOBAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAN, Chan Kun | Director | 22-24 Ely Place EC1N 6TE London 2nd Floor England | South Korea | South Korean | 294203370001 | |||||
| KIM, Jonghoon | Director | 22-24 Ely Place EC1N 6TE London 2nd Floor England | South Korea | South Korean | 253786880001 | |||||
| KIM, Sang Dong | Director | 22-24 Ely Place EC1N 6TE London 2nd Floor England | South Korea | South Korean | 294203020002 | |||||
| KIM, Yong Sik, Director | Director | 22-24 Ely Place EC1N 6TE London 2nd Floor England | United States | South Korean | 319306080001 | |||||
| LEE, Jin, Ms. | Director | 808 Sw 3rd Ave Suite 800 97204 Portland Director Building Oregon United States | United States | American | 312159910001 | |||||
| LEE, Soonkwang | Director | 22-24 Ely Place EC1N 6TE London 2nd Floor England | South Korea | South Korean | 253786940001 | |||||
| AVILES, Raul, Director | Director | 22-24 Ely Place EC1N 6TE London 2nd Floor England | United States | American | 319306110001 | |||||
| HAMANN, James Walter | Director | Fourth Avenue Trafford Park M17 1DB Manchester The Cornerhouse England | United States | American | 252896370001 | |||||
| JOHNSON, David Scott | Director | Fourth Avenue Trafford Park M17 1DB Manchester The Cornerhouse England | United States | American | 252896360001 | |||||
| KIM, Jinheung | Director | 3 The Lakes NN4 7HB Northampton Peterbridge House Northamptonshire England | United States | South Korean | 253787050001 |
Who are the persons with significant control of HANMIGLOBAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hanmiglobal Co. Limited | Aug 30, 2019 | City Air Tower Building 06164 Seoul 9th Floor South Korea | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for HANMIGLOBAL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 27, 2018 | Aug 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0