Website & contact details
- Website
SK Hynix UK Limited
- Incorporated
- 5 July 1995 (31 years)
- Previously known as
- Hynix Semiconductor UK Limited (until 10 April 2012)Hyundai Electronics U.K. Limited (until 1 May 2001)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Mi Ryeong KimHee Jun KimSangseol Lee
- Accounts type
- Full
- Region
- South East
- Address
- Unit 4 Horizon Business Village1 Brooklands RoadWeybridgeKT13 0TJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Kim, Mi Ryeong
Director · Appointed 29 June 2026
South Korean
Born February 1979 (47)
Kim, Hee Jun
Director · Appointed 1 January 2026
South Korean
Born March 1971 (55)
Lee, Sangseol
Secretary · Appointed 18 July 2025
Lee, Sangseol
Director · Appointed 18 July 2025
South Korean
Born October 1985 (41)
Officer history (26 former)
29 June 2026
Resigned Back, Jongjin as Director
29 June 2026
Appointed Kim, Mi Ryeong as Director
1 January 2026
Appointed Kim, Hee Jun as Director
1 January 2026
Resigned Park, Chan Dong as Director
18 July 2025
Appointed Lee, Sangseol as Secretary
18 July 2025
Appointed Lee, Sangseol as Director
18 July 2025
Resigned Lee, Hyunggy as Secretary
18 July 2025
Resigned Lee, Hyunggy as Director
27 December 2023
Appointed Park, Chan Dong as Director
27 December 2023
Resigned Lee, Ho Sang as Director
10 March 2023
Appointed Lee, Hyunggy as Director
10 March 2023
Resigned Hwang, Jae Kwon as Secretary
10 March 2023
Appointed Lee, Hyunggy as Secretary
10 March 2023
Resigned Hwang, Jae Kwon as Director
1 January 2023
Appointed Back, Jongjin as Director
1 January 2023
Resigned Son, Dong Hui as Director
26 February 2019
Appointed Hwang, Jae Kwon as Director
26 February 2019
Resigned Song, Myoung Hwa as Secretary
26 February 2019
Resigned Song, Myoung Hwa as Director
26 February 2019
Appointed Hwang, Jae Kwon as Secretary
1 January 2017
Appointed Lee, Ho Sang as Director
31 December 2016
Resigned Choi, Choon-Yub as Director
24 July 2015
Appointed Song, Myoung Hwa as Secretary
24 July 2015
Resigned Son, Dong Hui as Secretary
3 June 2015
Appointed Song, Myoung Hwa as Director
3 June 2015
Appointed Son, Dong Hui as Director
31 December 2014
Appointed Choi, Choon-Yub as Director
31 December 2014
Resigned Kim, Jong-Gu as Director
22 July 2011
Resigned Lee, Won Hee as Secretary
22 July 2011
Appointed Son, Dong Hui as Secretary
20 July 2007
Resigned Kim, Jong Young as Secretary
20 July 2007
Appointed Lee, Won Hee as Secretary
20 January 2006
Resigned Kim, Jin Hong as Director
20 January 2006
Appointed Kim, Jong-Gu as Director
18 April 2005
Appointed Kim, Jong Young as Secretary
18 April 2005
Resigned Lee, Won Hee as Secretary
1 July 2004
Resigned Kim, Jin-Hong as Secretary
1 July 2004
Appointed Lee, Won Hee as Secretary
1 April 2004
Resigned Park, Jae Hyo as Director
1 April 2004
Appointed Kim, Jin Hong as Director
1 May 2001
Resigned Hwang, Soon-Young as Director
1 May 2001
Appointed Park, Jae Hyo as Director
20 November 2000
Resigned Baek, Han Suk as Secretary
20 November 2000
Appointed Kim, Jin-Hong as Secretary
10 April 2000
Appointed Hwang, Soon-Young as Director
10 April 2000
Resigned Yoo, Hyun Kyoo as Director
1 November 1995
Appointed Baek, Han Suk as Secretary
1 November 1995
Resigned Yun, Hyun-Kuen as Secretary
5 July 1995
5 July 1995
5 July 1995
5 July 1995
5 July 1995
Appointed Yun, Hyun-Kuen as Secretary
5 July 1995
5 July 1995
Appointed Yoo, Hyun Kyoo as Director
5 July 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased SK Hynix Inc. — Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Notification of a person with significant control statement | |||
| 7 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 29 June 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Appointment of a director |
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