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H Mart Europe Limited

Documents

Total Documents89
Total Pages475

Filing History

3 October 2023Full accounts made up to 31 December 2022
24 April 2023Confirmation statement made on 16 April 2023 with no updates
12 October 2022Full accounts made up to 31 December 2021
3 May 2022Confirmation statement made on 16 April 2022 with no updates
8 October 2021Full accounts made up to 31 December 2020
13 May 2021Confirmation statement made on 16 April 2021 with no updates
7 October 2020Full accounts made up to 31 December 2019
29 April 2020Confirmation statement made on 16 April 2020 with no updates
8 November 2019Appointment of Mr Kingston Shih as a director on 15 October 2019
27 September 2019Full accounts made up to 31 December 2018
26 April 2019Confirmation statement made on 16 April 2019 with no updates
5 October 2018Full accounts made up to 31 December 2017
16 April 2018Confirmation statement made on 16 April 2018 with no updates
28 September 2017Full accounts made up to 31 December 2016
28 September 2017Full accounts made up to 31 December 2016
26 April 2017Confirmation statement made on 16 April 2017 with updates
26 April 2017Confirmation statement made on 16 April 2017 with updates
12 October 2016Full accounts made up to 31 December 2015
12 October 2016Full accounts made up to 31 December 2015
20 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,982,833
20 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,982,833
20 April 2016Director's details changed for Mr Kyung Tae Kweon on 1 January 2016
20 April 2016Director's details changed for Mr Kyung Tae Kweon on 1 January 2016
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
20 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,982,833
20 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,982,833
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
15 May 2014Statement of capital following an allotment of shares on 21 April 2014
  • GBP 2,982,833
15 May 2014Statement of capital following an allotment of shares on 21 April 2014
  • GBP 2,982,833
14 May 2014Statement of capital following an allotment of shares on 21 April 2014
  • GBP 1,792,216
14 May 2014Statement of capital following an allotment of shares on 21 April 2014
  • GBP 1,792,216
16 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
16 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
20 August 2013Current accounting period shortened from 30 April 2014 to 31 December 2013
20 August 2013Current accounting period shortened from 30 April 2014 to 31 December 2013
23 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
23 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
30 January 2013Total exemption small company accounts made up to 30 April 2012
30 January 2013Total exemption small company accounts made up to 30 April 2012
1 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
2 February 2012Total exemption small company accounts made up to 30 April 2011
2 February 2012Total exemption small company accounts made up to 30 April 2011
20 September 2011Particulars of a mortgage or charge / charge no: 3
20 September 2011Particulars of a mortgage or charge / charge no: 3
27 April 2011Register inspection address has been changed from C/O Charter Green Accountants 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom
27 April 2011Annual return made up to 16 April 2011 with a full list of shareholders
27 April 2011Register inspection address has been changed from C/O Charter Green Accountants 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom
27 April 2011Registered office address changed from C/O Msuk Accounting & Business 2Nd Floor 9 Coombe Road New Malden Surrey KT3 4PX United Kingdom on 27 April 2011
27 April 2011Annual return made up to 16 April 2011 with a full list of shareholders
27 April 2011Registered office address changed from C/O Msuk Accounting & Business 2Nd Floor 9 Coombe Road New Malden Surrey KT3 4PX United Kingdom on 27 April 2011
26 April 2011Register(s) moved to registered office address
26 April 2011Appointment of Heechang Trading Co. Ltd as a director
26 April 2011Register(s) moved to registered office address
26 April 2011Appointment of Heechang Trading Co. Ltd as a director
13 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 10,000
13 January 2011Statement of capital following an allotment of shares on 11 January 2011
  • GBP 10,000
12 January 2011Registered office address changed from Charter Green Chartered Certified Accountants 132 Pinner Road Harrow Middlesex HA1 4JE on 12 January 2011
12 January 2011Total exemption small company accounts made up to 30 April 2010
12 January 2011Registered office address changed from C/O Misuk Park Acca Msuk Accounting & Business Ltd 2Nd Floor 9 Coombe Road New Malden Surrey KT3 4PX United Kingdom on 12 January 2011
12 January 2011Registered office address changed from Charter Green Chartered Certified Accountants 132 Pinner Road Harrow Middlesex HA1 4JE on 12 January 2011
12 January 2011Registered office address changed from C/O Misuk Park Acca Msuk Accounting & Business Ltd 2Nd Floor 9 Coombe Road New Malden Surrey KT3 4PX United Kingdom on 12 January 2011
12 January 2011Total exemption small company accounts made up to 30 April 2010
16 November 2010Particulars of a mortgage or charge / charge no: 2
16 November 2010Particulars of a mortgage or charge / charge no: 2
15 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 100
15 October 2010Statement of capital following an allotment of shares on 14 October 2010
  • GBP 100
28 July 2010Particulars of a mortgage or charge / charge no: 1
28 July 2010Particulars of a mortgage or charge / charge no: 1
19 April 2010Register(s) moved to registered inspection location
19 April 2010Register(s) moved to registered inspection location
19 April 2010Annual return made up to 16 April 2010 with a full list of shareholders
19 April 2010Register inspection address has been changed
19 April 2010Annual return made up to 16 April 2010 with a full list of shareholders
19 April 2010Register inspection address has been changed
12 June 2009Director appointed kyung-tae kweon
12 June 2009Director appointed kyung-tae kweon
22 April 2009Appointment terminated director aderyn hurworth
22 April 2009Appointment terminated secretary hcs secretarial LIMITED
22 April 2009Registered office changed on 22/04/2009 from 132 pinner road harrow middlesex HA1 4JE
22 April 2009Registered office changed on 22/04/2009 from 132 pinner road harrow middlesex HA1 4JE
22 April 2009Appointment terminated director aderyn hurworth
22 April 2009Appointment terminated secretary hcs secretarial LIMITED
16 April 2009Incorporation
16 April 2009Incorporation
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