Hyundai Motor UK Limited

Active05446560 Private limited company
Incorporated
9 May 2005 (21 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Doojin Song
Wonyong Yoo
Owned by
Hyundai Motor Company
Accounts type
Full
Region
South East
Address
Ground Floor
Birchwood Building Springfield Drive
Leatherhead
Surrey
KT22 7LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Song, Doojin
Director · Appointed 18 May 2026
South Korean
Born December 1978 (47)
Yoo, Wonyong
Director · Appointed 6 January 2026
South Korean
Born March 1983 (43)
Director · Appointed 1 January 2019
Also at Hyundai Capital UK Limited, Genesis Motor UK Limited · more companies
British
Born July 1971 (55)
Officer history (26 former)
18 May 2026
Resigned Park, Gun Young as Director
18 May 2026
Appointed Song, Doojin as Director
16 March 2026
Resigned Choi, Jongwon as Director
16 March 2026
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
6 January 2026
Appointed Yoo, Wonyong as Director
2 January 2025
Appointed Park, Gun Young as Director
2 January 2025
Resigned Shin, Hyunha as Director
2 January 2024
Appointed Shin, Hyunha as Director
2 January 2024
Resigned Ko, Daekwon as Director
1 August 2022
Appointed Ko, Daekwon as Director
1 August 2022
Resigned Jeong, Taiho as Director
10 January 2022
Resigned Yoon, Goowon as Director
10 January 2022
Resigned Lim, Kyuwan as Director
10 January 2022
Appointed Jeong, Taiho as Director
10 January 2022
Appointed Choi, Jongwon as Director
1 January 2021
Appointed Yoon, Goowon as Director
1 January 2021
Resigned Park, Hae Sung as Director
28 February 2019
Appointed Park, Hae Sung as Director
12 February 2019
Resigned Choi, Yun Jong as Director
1 January 2019
Appointed Andrew, Ashley Ward as Director
31 December 2018
Resigned Whitehorn, Anthony as Director
29 November 2018
Resigned Hwang, Ki Young as Director
26 January 2018
Appointed Lim, Kyuwan as Director
26 January 2018
Resigned Choi, Ho as Director
1 June 2015
Appointed Choi, Yun Jong as Director
1 June 2015
Resigned Yoon, Tae Jun as Director
26 May 2014
Appointed Hwang, Ki Young as Director
26 May 2014
Resigned Oh, Ickkyun as Director
15 April 2014
Appointed Choi, Ho as Director
15 April 2014
Resigned Kim, Woo Yeol as Director
18 February 2013
Appointed Yoon, Tae Jun as Director
18 February 2013
Resigned Cho, Hwankee as Director
8 April 2011
Appointed Cho, Hwankee as Director
1 November 2010
Resigned Lee, Kwang Guk as Director
1 November 2010
Appointed Oh, Ickkyun as Director
31 December 2009
Resigned Chung, Tae-Hwan as Director
31 December 2009
Appointed Kim, Woo Yeol as Director
14 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 September 2009
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
1 February 2008
Resigned Oh, Youn-Keun as Director
7 February 2006
Resigned Pope, Raymond James as Director
7 February 2006
Appointed Whitehorn, Anthony as Director
19 August 2005
Appointed Chung, Tae-Hwan as Director
20 July 2005
Appointed Lee, Kwang Guk as Director
20 July 2005
Resigned Song, Ho-Sung as Director
20 July 2005
Appointed Pope, Raymond James as Director
14 July 2005
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
14 July 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 June 2005
Appointed Song, Ho-Sung as Director
16 June 2005
Appointed Oh, Youn-Keun as Director
16 June 2005
Resigned Levy, Adrian Joseph Morris as Director
16 June 2005
Resigned Pudge, David John as Nominee Director
9 May 2005
Appointed Levy, Adrian Joseph Morris as Director
9 May 2005
Appointed Pudge, David John as Nominee Director
9 May 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Hyundai Motor Company
Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 005380
Former controllers (1)
25 July 2025
Ceased Ashley Ward Andrew — Has significant influence or control

Filings 156

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
22 May 2026Appointment of a director
22 May 2026Register(s) moved to registered office address
22 May 2026Confirmation statement with no updates9 May 2026
22 May 2026Termination of appointment of a director
Show all 156 filings

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