Hankook Tyre U.k. Limited in Heartlands Business Park DAVENTRY

Hankook Tyre U.k. Limited DAVENTRY

Founded in 1993, Hankook Tyre U.k, classified under reg no. 02813126 is an active company. Currently registered at Fawsley Drive NN11 8UG, Daventry the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Soogeun J., Paul E. and Chang H.. In addition one secretary - Sally S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hankook Tyre U.k. Limited Address / Contact

Office Address	Fawsley Drive
Office Address2	Heartlands Business Park
Town	Daventry
Post code	NN11 8UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02813126
Date of Incorporation	Tue, 27th Apr 1993
Industry	Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Sally S.

Position: Secretary

Appointed: 01 November 2023

Soogeun J.

Position: Director

Appointed: 08 January 2022

Paul E.

Position: Director

Appointed: 01 July 2020

Chang H.

Position: Director

Appointed: 15 October 2019

Lelde O.

Position: Secretary

Appointed: 01 July 2022

Resigned: 23 March 2023

Min J.

Position: Director

Appointed: 12 September 2019

Resigned: 08 January 2022

Gangseung L.

Position: Director

Appointed: 12 September 2019

Resigned: 31 December 2019

Brett E.

Position: Director

Appointed: 01 January 2019

Resigned: 30 September 2019

Patrica B.

Position: Secretary

Appointed: 13 September 2017

Resigned: 30 June 2022

Jong P.

Position: Director

Appointed: 18 January 2015

Resigned: 31 December 2018

Brett E.

Position: Director

Appointed: 01 July 2014

Resigned: 31 December 2018

Junyoung P.

Position: Secretary

Appointed: 21 February 2014

Resigned: 13 September 2017

Gang L.

Position: Director

Appointed: 01 January 2011

Resigned: 31 January 2015

Barrie H.

Position: Director

Appointed: 01 January 2011

Resigned: 19 February 2014

Min K.

Position: Secretary

Appointed: 12 February 2008

Resigned: 21 February 2014

Gang L.

Position: Secretary

Appointed: 21 February 2005

Resigned: 12 February 2008

Young P.

Position: Director

Appointed: 01 February 2003

Resigned: 31 December 2005

Richard P.

Position: Director

Appointed: 22 April 2002

Resigned: 31 December 2010

Jung C.

Position: Director

Appointed: 22 April 2002

Resigned: 01 February 2003

Seung-Wook C.

Position: Secretary

Appointed: 23 February 2001

Resigned: 21 February 2005

Seung J.

Position: Director

Appointed: 04 February 1997

Resigned: 21 April 2002

Ki N.

Position: Secretary

Appointed: 25 February 1995

Resigned: 23 February 2001

Yong J.

Position: Secretary

Appointed: 24 September 1993

Resigned: 25 February 1995

Byeong L.

Position: Secretary

Appointed: 26 May 1993

Resigned: 24 September 1993

Hyun C.

Position: Director

Appointed: 26 May 1993

Resigned: 04 February 1997

Poh L.

Position: Nominee Director

Appointed: 27 April 1993

Resigned: 26 May 1993

Anne B.

Position: Nominee Secretary

Appointed: 27 April 1993

Resigned: 26 May 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Sanghoon L. The abovementioned PSC. The second entity in the PSC register is Han K. This PSC has significiant influence or control over the company,.

Sanghoon L.

Notified on	1 January 2020
Nature of control:	right to appoint and remove directors

Han K.

Notified on	1 January 2018
Ceased on	31 December 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, August 2022	accounts	Free Download
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, July 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, May 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, June 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, April 2017	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2016 filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st June 2016: 25000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, February 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2015 filed on: 22nd, April 2015	annual return
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, March 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2014 filed on: 22nd, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, February 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2013 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2012 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, April 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2011 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, March 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2010 filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 22nd, March 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 23rd April 2009 with complete member list filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, March 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, April 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, April 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 22nd April 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd April 2004	annual return
363s	Annual return drawn up to 22nd April 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd April 2004	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, March 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 8th May 2003	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, July 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 19th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 19th, June 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 17th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 17th, August 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 26/05/00; Secretary's particulars changed;director's particulars changed	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 26th, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 26th, November 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th July 1999 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st December 1998 with complete member list filed on: 21st, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 21/12/98) up to 21st December 1998	annual return
363s	Annual return drawn up to 21st December 1998 with complete member list filed on: 21st, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 21/12/98) up to 21st December 1998	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 21st, December 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 21st, December 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 22nd, June 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 22nd, June 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 17th June 1997 with complete member list filed on: 17th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th June 1997 with complete member list filed on: 17th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 1996 with complete member list filed on: 3rd, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 1996 with complete member list filed on: 3rd, May 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, May 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 3rd, May 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (16 pages)
363s	Annual return drawn up to 22nd June 1995 with complete member list filed on: 22nd, June 1995	annual return	Free Download
363s	Annual return drawn up to 22nd June 1995 with complete member list filed on: 22nd, June 1995	annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 19th, September 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 19th, September 1994	accounts	Free Download
363s	Annual return drawn up to 17th May 1994 with complete member list filed on: 17th, May 1994	annual return	Free Download
363s	Annual return drawn up to 17th May 1994 with complete member list filed on: 17th, May 1994	annual return
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, June 1993	accounts

Hankook Tyre U.k. Limited DAVENTRY

Hankook Tyre U.k. Limited Address / Contact

Company Information / Profile

Company staff

Sally S.

Soogeun J.

Paul E.

Chang H.

Lelde O.

Min J.

Gangseung L.

Brett E.

Patrica B.

Jong P.

Brett E.

Junyoung P.

Gang L.

Barrie H.

Min K.

Gang L.

Young P.

Richard P.

Jung C.

Seung-Wook C.

Seung J.

Ki N.

Yong J.

Byeong L.

Hyun C.

Poh L.

Anne B.

People with significant control

Company filings

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