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Hyundai Electronics Limited LONDON


Founded in 2015, Hyundai Electronics, classified under reg no. 09765946 is an active company. Currently registered at Hanovia House 30 Eastman Road W3 7YG, London the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Fares A., appointed on 20 July 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 5 ex directors - Fares A., Joanna Z. and others listed below. There were no ex secretaries.

Hyundai Electronics Limited Address / Contact

Office Address Hanovia House 30 Eastman Road
Office Address2 Acton
Town London
Post code W3 7YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09765946
Date of Incorporation Mon, 7th Sep 2015
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Fares A.

Position: Director

Appointed: 20 July 2022

Fares A.

Position: Director

Appointed: 20 July 2022

Resigned: 20 July 2022

Joanna Z.

Position: Director

Appointed: 10 June 2017

Resigned: 20 July 2022

Seyed H.

Position: Director

Appointed: 20 May 2016

Resigned: 10 June 2017

Joanna Z.

Position: Director

Appointed: 24 November 2015

Resigned: 20 May 2016

Hamid Z.

Position: Director

Appointed: 07 September 2015

Resigned: 24 November 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Fares A. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Joanna Z. This PSC has significiant influence or control over the company,.

Fares A.

Notified on 20 July 2022
Nature of control: significiant influence or control

Joanna Z.

Notified on 10 June 2017
Ceased on 20 July 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth11     
Balance Sheet
Current Assets 1283 84215 8889 86512 486
Net Assets Liabilities 16042 7073 2622 2552 972
Cash Bank In Hand11     
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Shareholder Funds11     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   5001 2201 640 
Average Number Employees During Period   1122
Creditors  6326357816507 976
Net Current Assets Liabilities 16043 20715 1079 2154 510
Total Assets Less Current Liabilities 16043 20715 1079 2154 510
Description Share Type 1     
Number Shares Allotted11     
Par Value Share11     
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-09-23
filed on: 7th, December 2023
Free Download (2 pages)

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