HANWHA OCEAN CO., LTD.

Key Data

Status

Active

Company No.

FC022960

Incorporation date

17/10/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/2001)

10/02/2026

Full accounts made up to 2024-12-31

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19/11/2025

Satisfaction of charge 1 in full

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29/10/2025

Satisfaction of charge 2 in full

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24/10/2025

Termination of appointment of Shin Hyung Rhee as a director on 2025-09-30

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24/10/2025

Termination of appointment of In Hyeon Kim as a director on 2025-09-30

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24/10/2025

Termination of appointment of In Sub Jung as a director on 2025-09-30

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24/10/2025

Termination of appointment of Jaeik Kim as a director on 2025-09-30

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19/06/2025

Details changed for a UK establishment - BR013024 Address Change Unit C402 westfield london shopping centre, ariel way, london, W12 7FD,2025-06-01

View PDF (3 pages)

19/11/2024

Full accounts made up to 2023-12-31

View PDF (293 pages)

13/11/2024

Termination of appointment of Hyek Woong Kwon as a director on 2024-10-18

View PDF (2 pages)

02/09/2024

Appointment of Claire Wright as a person authorised to represent UK establishment BR013024 on 2024-04-15.

View PDF (3 pages)

28/08/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR013024 Person Authorised to Represent terminated 01/04/2024 byoung wook lee

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07/05/2024

Appointment of Jaesung Park as a person authorised to accept service for UK establishment BR013024 on 2024-01-01.

View PDF (2 pages)

07/05/2024

Appointment of Ms Claire Michelle Wright as a director on 2024-04-15

View PDF (3 pages)

07/05/2024

Termination of appointment of Byoung Wook Lee as a director on 2024-04-01

View PDF (2 pages)

05/02/2024

Interim accounts made up to 2023-06-30

View PDF (76 pages)

06/11/2023

Appointment of Byoung Wook Lee as a director on 2023-09-01

View PDF (3 pages)

06/11/2023

Appointment of Byoung Wook Lee as a person authorised to accept service for UK establishment BR013024 on 2023-09-01.

View PDF (2 pages)

18/09/2023

Appointment of Jaeik Kim as a director on 2023-05-23

View PDF (3 pages)

18/09/2023

Appointment of Dongkwan Kim as a director on 2023-05-23

View PDF (3 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (135 pages)

23/08/2023

Termination of appointment of Du Seon Park as a director on 2023-05-23

View PDF (2 pages)

28/07/2023

Appointment of Jong Seo Kim as a director on 2023-05-23

View PDF (3 pages)

28/07/2023

Appointment of Nak Hee Hyun as a director on 2023-05-23

View PDF (3 pages)

28/07/2023

Appointment of In Sub Jung as a director on 2023-05-23

View PDF (3 pages)

28/07/2023

Termination of appointment of Jehyouk Woo as a director on 2023-05-23

View PDF (2 pages)

28/07/2023

Appointment of Shin Hyung Rhee as a director on 2023-05-23

View PDF (3 pages)

27/07/2023

Termination of appointment of Bowon Kim as a director on 2023-05-23

View PDF (2 pages)

27/07/2023

Appointment of Changseop Baek as a person authorised to accept service for UK establishment BR013024 on 2023-05-23.

View PDF (2 pages)

26/07/2023

Appointment of Bong Hwan Kim as a director on 2023-05-23

View PDF (3 pages)

26/07/2023

Appointment of Hyek Woong Kwon as a director on 2023-05-23

View PDF (3 pages)

25/07/2023

Termination of appointment of Gyoung Gu Choi as a director on 2023-05-23

View PDF (2 pages)

25/07/2023

Termination of appointment of Youngho Fee as a director on 2023-05-23

View PDF (2 pages)

25/07/2023

Termination of appointment of Minsup Song as a director on 2023-05-23

View PDF (2 pages)

25/07/2023

Termination of appointment of Changseop Baek as a director on 2023-05-23

View PDF (2 pages)

06/07/2023

Appointment of Changseop Baek as a person authorised to represent UK establishment BR013024 on 2023-05-23.

View PDF (3 pages)

06/07/2023

Appointment of George Prescott Bush as a director on 2023-05-23

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08/06/2023

Change of registered name of an overseas company on 2023-05-26 from Daewoo shipbuilding & marine engineering co., LTD

View PDF (4 pages)

08/06/2023

Details changed for a UK establishment - BR013024 Name Change Daewoo shipbuilding & marine engineering co., LTD,2023-05-23

View PDF (3 pages)

05/07/2022

Director's details changed for Du Seon Park on 2022-03-28

View PDF (3 pages)

10/05/2022

Appointment of In Hyeon Kim as a director on 2022-03-28

View PDF (3 pages)

10/05/2022

Appointment of Youngho Fee as a director on 2022-03-28

View PDF (3 pages)

10/05/2022

Appointment of Minsup Song as a director on 2022-03-28

View PDF (3 pages)

10/05/2022

Appointment of Jehyouk Woo as a director on 2022-03-28

View PDF (3 pages)

10/05/2022

Appointment of Gyoung Gu Choi as a director on 2022-03-28

View PDF (3 pages)

10/05/2022

Termination of appointment of Jae Ho Choi as a director on 2022-03-28

View PDF (2 pages)

10/05/2022

Termination of appointment of Yong Seok Choe as a director on 2022-03-28

View PDF (2 pages)

10/05/2022

Termination of appointment of Sung Geun Lee as a director on 2022-03-28

View PDF (2 pages)

10/05/2022

Termination of appointment of Tae Seok Yoon as a director on 2022-03-28

View PDF (2 pages)

10/05/2022

Termination of appointment of Young Kee Chung as a director on 2022-03-28

View PDF (2 pages)

10/05/2022

Termination of appointment of Dae Seung Cho as a director on 2022-03-28

View PDF (2 pages)

10/05/2022

Appointment of Bowon Kim as a director on 2022-03-28

View PDF (3 pages)

07/03/2022

Appointment of Changseop Baek as a director on 2021-12-21

View PDF (3 pages)

18/02/2022

Termination of appointment of Jinseck Son as a director on 2020-12-21

View PDF (2 pages)

08/09/2021

Appointment of Du Seon Park as a director on 2020-03-25

View PDF (3 pages)

15/07/2021

Termination of appointment of Keun Mo Lee as a director on 2019-10-01

View PDF (2 pages)

24/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (289 pages)

21/04/2021

Closure of UK establishment(s) BR019652 on 2021-03-31

View PDF (2 pages)

06/11/2020

Details changed for an overseas company - 85 Da-Dong Chung-Gu, Seoul, 100- 180, South Korea

View PDF (4 pages)

14/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (310 pages)

15/08/2019

Appointment of Mr. Yong Seok Choe as a director on 2019-03-29

View PDF (3 pages)

05/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (276 pages)

25/06/2019

Appointment of Mr Jae Ho Choi as a director on 2018-05-29

View PDF (3 pages)

25/06/2019

Appointment of Mr Dae Seung Cho as a director on 2019-03-29

View PDF (3 pages)

25/06/2019

Appointment of Mr Sung Geun Lee as a director on 2019-03-29

View PDF (3 pages)

25/06/2019

Appointment of Mr Keun Mo Lee as a director on 2018-05-29

View PDF (3 pages)

10/05/2019

Termination of appointment of Youl Jung Kim as a director on 2019-03-29

View PDF (2 pages)

10/05/2019

Termination of appointment of Seong Bae Kim as a director on 2019-03-29

View PDF (2 pages)

10/05/2019

Termination of appointment of Wook Sung Cho as a director on 2019-03-29

View PDF (2 pages)

10/05/2019

Termination of appointment of Sung Leep Jung as a director on 2019-03-29

View PDF (2 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (275 pages)

15/02/2018

Appointment of Jinsek Son as a person authorised to accept service for UK establishment BR013024 on 2017-08-19.

View PDF (2 pages)

06/02/2018

Termination of appointment of Young-Man Lee as a director on 2015-04-06

View PDF (2 pages)

06/02/2018

Termination of appointment of Sang-Tae Nam as a director on 2015-06-01

View PDF (2 pages)

06/02/2018

Termination of appointment of Dong-Gak Kim as a director on 2016-06-14

View PDF (2 pages)

16/10/2017

Termination of appointment of a director

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19/09/2017

Appointment of Jinseck Son as a director on 2017-08-19

View PDF (3 pages)

22/08/2017

Registration of a UK establishment of an overseas company

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22/08/2017

Appointment at registration for BR019652 - person authorised to accept service, Song Myungjae Building 2 Aberdeen International Business Park Dyce Aberdeen Scotlandab21 0Br

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22/08/2017

Appointment at registration for BR019652 - person authorised to accept service, Leigh Carr Chartered Accountants 12 Helmet Row London Ukec1V 3Qj

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22/08/2017

Registration of a UK establishment of an overseas company

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10/07/2017

Appointment of Tae Seok Yoon as a director on 2017-05-19

View PDF (3 pages)

22/06/2017

Full accounts made up to 2014-12-31

View PDF (181 pages)

22/06/2017

Appointment of Wook Sung Cho as a director on 2016-06-14

View PDF (3 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (228 pages)

22/06/2017

Full accounts made up to 2015-12-31

View PDF (245 pages)

06/06/2017

Termination of appointment of Heung-Jin Kim as a director on 2008-04-02

View PDF (2 pages)

06/06/2017

Termination of appointment of Song-Soo Chung as a director on 2009-03-17

View PDF (2 pages)

06/06/2017

Termination of appointment of Jonh-Uke Huh as a director on 2009-03-17

View PDF (2 pages)

06/06/2017

Termination of appointment of Johng-in Ha as a director on 2008-04-02

View PDF (2 pages)

06/06/2017

Termination of appointment of Heung-Jin Kim as a director on 2008-04-02

View PDF (2 pages)

06/06/2017

Termination of appointment of Hyoung-Tae Kim as a director on 2008-04-02

View PDF (2 pages)

06/06/2017

Termination of appointment of Johng-in Ha as a director on 2008-04-02

View PDF (2 pages)

06/06/2017

Termination of appointment of Hyoung-Tae Kim as a director on 2008-04-02

View PDF (2 pages)

06/06/2017

Appointment of Young Kee Chung as a director on 2017-04-06

View PDF (3 pages)

06/06/2017

Appointment of Seong Bae Kim as a director on 2017-04-06

View PDF (3 pages)

06/06/2017

Appointment of Youl Jung Kim as a director on 2015-04-06

View PDF (3 pages)

06/06/2017

Appointment of Sung Leep Jung as a director on 2015-06-01

View PDF (3 pages)

13/02/2015

Full accounts made up to 2013-12-31

View PDF (70 pages)

13/02/2015

Full accounts made up to 2012-12-31

View PDF (73 pages)

09/10/2014

Appointment of Sung Woon Kang as a person authorised to represent UK establishment BR013024 on 2013-07-18.

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09/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR013024 Person Authorised to Represent terminated 03/08/2013 hyung gun park

View PDF (3 pages)

03/12/2012

Full accounts made up to 2011-12-31

View PDF (145 pages)

03/12/2012

Full accounts made up to 2010-12-31

View PDF (62 pages)

06/05/2011

Transitional return for BR013024 - person authorised to represent, Hyung Gun Park Unit C402 Westfield London Shopping Centre Ariel Way London W12 7FD

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06/05/2011

Transitional return for BR013024 - person authorised to accept service, Joo Ha Oh Unit C402 Westfield London Shopping Centre Ariel Way London W12 7FD

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06/05/2011

Transitional return by a UK establishment of an overseas company

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06/05/2011

Transitional return for BR013024 - Changes made to the UK establishment, Business Change Null

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06/05/2011

Transitional return for BR013024 - Changes made to the UK establishment, Address Change Dong Hwan Lee, 156a Clarence Avenue, New Malden, Surrey, KT1 2RS, South Korea

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06/05/2011

Transitional return for FC022960 - Changes made to the UK establishment, Change of Address Dong Hwan Lee, 156a Clarence Avenue, New Malden, Surrey, KT1 2RS, South Korea

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21/01/2011

Full accounts made up to 2009-12-31

View PDF (56 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 2

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16/04/2010

Full accounts made up to 2008-12-31

View PDF (60 pages)

29/01/2009

Full accounts made up to 2007-12-31

View PDF (57 pages)

12/12/2008

Amended full accounts made up to 2006-12-31

View PDF (49 pages)

01/03/2008

Miscellaneous

View PDF (72 pages)

16/02/2008

First pa details changed hyung gun park (+3) 17 mayfly close eastcote pinner middlesex HA5 1PD

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16/02/2008

New director appointed

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16/02/2008

New director appointed

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16/02/2008

New director appointed

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16/02/2008

New director appointed

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16/02/2008

New director appointed

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16/02/2008

Director resigned;new director appointed

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16/02/2008

New director appointed

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16/02/2008

Director resigned;new director appointed

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16/02/2008

Business address 66 grosvenor street london W1K 3JL

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16/02/2008

Pa:res/app

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16/02/2008

Full accounts made up to 2006-12-31

View PDF (49 pages)

16/02/2008

Full accounts made up to 2005-12-31

View PDF (52 pages)

16/02/2008

Full accounts made up to 2004-12-31

View PDF (43 pages)

06/12/2005

Miscellaneous

View PDF (2 pages)

10/05/2005

First pa details changed hyung gun park

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02/06/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

20/05/2003

Full accounts made up to 2002-12-31

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20/05/2003

Full accounts made up to 2001-12-31

View PDF (35 pages)

20/05/2003

Full accounts made up to 2000-12-31

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17/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2001

Business address templar house 82 northolt road south harrow middlesex HA2 0YL

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29/01/2001

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Claire Michelle, Ms.	Director	15/04/2024 - Present	3
Bush, George Prescott	Director	23/05/2023 - Present	-
Choi, Gyoung Gu	Director	28/03/2022 - 23/05/2023	-
Fee, Youngho	Director	28/03/2022 - 23/05/2023	-
Song, Minsup	Director	28/03/2022 - 23/05/2023	-

Persons with Significant Control

No PSC data available.

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Description

About HANWHA OCEAN CO., LTD.

HANWHA OCEAN CO., LTD. is an(a) Active company incorporated on 17/10/1996 with the registered office located at 3370 Geoje-Daero, Geoje-Si, Gyeongsangnam-Do 100- 180. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANWHA OCEAN CO., LTD.?

HANWHA OCEAN CO., LTD. is currently Active. It was registered on 17/10/1996 .

Where is HANWHA OCEAN CO., LTD. located?

HANWHA OCEAN CO., LTD. is registered at 3370 Geoje-Daero, Geoje-Si, Gyeongsangnam-Do 100- 180.

What is the latest filing for HANWHA OCEAN CO., LTD.?

The latest filing was on 10/02/2026: Full accounts made up to 2024-12-31.