# HMM (Europe) Limited

## Details

- **Company number:** [03220919](https://find-and-update.company-information.service.gov.uk/company/03220919)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Jul 1996
- **Registered office:** 6TH FLOOR, 2 HARBOUR EXCHANGE, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
- **Nature of business:** [50200](/sic/50200) Sea and coastal freight water transport


## Previous names

- Hyundai Merchant Marine (Europe) Limited (until 1 Apr 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 Jul 1996 | 1 Jul 1996 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 1 Jul 1996 | 1 Jul 1996 |
| HWANG, Sun-Uk | director | 1 Jul 1996 | 1 Mar 1999 |
| HWANG, Sun-Uk | secretary | 1 Jul 1996 | 1 Mar 1999 |
| LEE, Suk-Hui | director | 1 Jul 1996 | 31 Jan 2000 |
| HONG, Jee-Heon | secretary | 1 Mar 1999 | 9 Jun 2002 |
| HONG, Jee-Heon | director | 1 Mar 1999 | 9 Jun 2002 |
| LEE, Jae Hyun | director | 1 Feb 2000 | 28 Sep 2002 |
| YOO, Chang Keun | director | 28 Sep 2002 | 31 Aug 2006 |
| KIM, Jong Hun | secretary | 10 Jun 2002 | 31 Aug 2006 |
| KIM, Jong Hun | director | 15 Sep 2001 | 31 Mar 2008 |
| LEE, Seock Dong | director | 16 Nov 2006 | 14 Jul 2008 |
| KIM, Choong Kuk | secretary | 1 Sep 2006 | 31 Aug 2008 |
| KIM, Jeong Bum | director | 14 Jul 2008 | 22 Jan 2009 |
| PARK, Jae Yung | director | 16 Nov 2006 | 22 Jan 2009 |
| YOO, Chang Keun | director | 16 Nov 2006 | 22 Jan 2009 |
| KIM, Yoon Ky | director | 23 Jan 2009 | 31 Dec 2009 |
| LEE, Seock Dong | director | 1 Jan 2010 | 1 Jan 2012 |
| KANG, Sung Il | director | 23 Jan 2009 | 1 Jan 2012 |
| JOO, Jin Woo | secretary | 1 Sep 2008 | 31 Aug 2012 |
| KIM, Soo Ho | director | 1 Apr 2008 | 16 Dec 2012 |
| SOHN, Yong Chan | director | 1 Jan 2012 | 31 Dec 2012 |
| KIM, Kyung Hoon | director | 1 Jan 2010 | 12 Sep 2013 |
| LEE, Nam Yong | director | 1 Jan 2013 | 21 Apr 2014 |
| SONG, Yo Ick | director | 17 Dec 2012 | 21 Apr 2014 |
| PARK, Kee Hoon | director | 21 Apr 2014 | 30 Sep 2014 |
| KANG, Ho Kyung | director | 1 Jan 2012 | 30 Sep 2014 |
| CHOI, Jun Young | director | 1 Oct 2014 | 9 Nov 2015 |
| PARK, Seung Jun | director | 1 Oct 2014 | 27 Feb 2017 |
| KIM, Young Oh | secretary | 1 Sep 2012 | 3 Apr 2017 |
| LEE, Jong Bae | director | 12 Sep 2013 | 11 Sep 2017 |
| KIM, Jeong Bum | director | 9 Nov 2015 | 3 Dec 2017 |
| LEE, Jung Yub | director | 27 Feb 2017 | 22 Jun 2018 |
| KIM, Soo Ho | director | 4 Dec 2017 | 27 Mar 2019 |
| KIM, Gyung Sub | director | 9 Jul 2018 | 6 Apr 2020 |
| SOHN, Yong Chan | director | 11 Sep 2017 | 6 Apr 2020 |
| AN, Ye Ran | secretary | 3 Apr 2017 | 6 Apr 2020 |
| KIM, Jeongbum | director | 11 Nov 2019 | 2 Apr 2021 |
| KIM, Gyung Sub | director | 2 Apr 2021 | 2 May 2022 |
| PARK, Jin Ki | director | 27 Mar 2019 | 2 May 2022 |
| LEE, Chang Ik | director | 6 Apr 2020 | 3 Jan 2023 |
| KIM, Sunmin | secretary | 6 Apr 2020 | 2 May 2023 |
| KIM, Shin | director | 2 May 2022 | 1 Apr 2024 |
| MAENG, Nyun-Ho | director | 2 May 2022 | 1 Feb 2025 |
| SEO, Seung Hwan | director | 1 Feb 2025 |  |
| LEE, Jung Yub | director | 1 Apr 2024 |  |
| BAE, Yuji | secretary | 2 May 2023 |  |
| PAIK, Chang Woo | director | 3 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paik Hoon Lee | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 1 Jul 2016 | 28 Sep 2016 |
| Mr Chang Keun Yoo | significant-influence-or-control | 29 Sep 2016 | 27 Mar 2019 |
| Mr Jae Hoon Bae | significant-influence-or-control-as-firm | 27 Mar 2019 | 28 Mar 2022 |
| Mr Kyung Bae Kim | significant-influence-or-control | 29 Mar 2022 | 4 Apr 2025 |
| Mr Won Hyok Choi | significant-influence-or-control | 4 Apr 2025 |  |