H.M.D. (UK) Ltd.

Active04683021 Private limited company
Incorporated
2 March 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Jae Kuk Lim
Owned by
Kyung Hee Jung
Jae Kuk Lim
Accounts type
Total exemption full
Address
Suite 41 Chessington Business Centre
37 Cox Lane
Chessington
KT9 1SD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jung, Kyung Hee
Secretary · Appointed 3 March 2014
Lim, Jae Kuk
Director · Appointed 3 March 2014
British
Born August 1959 (67)
Officer history (8 former)
3 March 2014
Appointed Lim, Jae Kuk as Director
3 March 2014
Resigned Lim, Jae Kuk as Secretary
3 March 2014
Resigned Jung, Kyung Hee as Director
3 March 2014
Appointed Jung, Kyung Hee as Secretary
13 April 2006
Appointed Lim, Jae Kuk as Secretary
13 March 2006
Resigned St Secretarial Services Limited as Corporate Secretary
19 November 2004
Resigned Jung, Kyung Hee as Secretary
19 November 2004
Appointed Jung, Kyung Hee as Director
19 November 2004
Resigned Lim, Jae Kuk as Director
1 November 2004
Appointed St Secretarial Services Limited as Corporate Secretary
1 July 2003
Appointed Lim, Jae Kuk as Director
1 July 2003
Resigned Mun, Yun Jung as Director
2 March 2003
Resigned Rang, Sung Hee as Secretary
2 March 2003
Appointed Daeyang Corporate Services Limited as Corporate Director
2 March 2003
Resigned Daeyang Corporate Services Limited as Corporate Director
2 March 2003
Appointed Mun, Yun Jung as Director
2 March 2003
Appointed Jung, Kyung Hee as Secretary
2 March 2003
Appointed Rang, Sung Hee as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kyung Hee Jung
Individual · Notified 15 March 2025
Owns 25–50% of shares
British
Born February 1963 (63)
Jae Kuk Lim
Individual · Notified 4 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£77,231)
Cash
£1,002
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£14,396) (£9,845) (£2,637) (£8,564) (£40,918) (£72,996) (£77,231)
Balance sheet detail
2025202420232022202120202019
Current Assets£22,522£22,752£52,755£136,644£168,717£105,229£75,728
Debtors£262£479£39,776£47,448£33,659£15,814
Cash£1,002£320£2,446£7,908£21,849£1,910£1,564
Creditors (< 1 year)£99,753£81,685£71,611£115,145£133,292£87,423£70,519
Creditors (> 1 year)£14,063£22,062£30,063£38,062£27,651£19,605
Net Current Assets(£77,231)(£58,933)(£18,856)£21,499£35,425£17,806£5,209
Net Assets(£77,231)(£72,996)(£40,918)(£8,564)(£2,637)(£9,845)(£14,396)
Shareholder Funds(£77,231)(£72,996)(£40,918)(£8,564)(£2,637)(£9,845)(£14,396)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Notification of a person with significant control
16 March 2026Confirmation statement with no updates2 March 2026
10 March 2026Total exemption full accounts31 August 2025
28 March 2025Total exemption full accounts31 August 2024
14 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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