Humax Electronics Co. Ltd

NI032153

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORSYTH HOUSE, BELFAST, BT2 8LA

Incorporated 25/03/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Michael Mcdonald

director · Since 11/04/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Nam Woo Kim

director · Since 25/10/2013

MANAGING DIRECTOR

SOUTH KOREAN · GERMANY · Age 55

Jung Wook Kim

secretary · Since 10/02/2023

Persons with Significant Control

Mr Michael Mcdonald

Significant control

British · England · Age 53

1000, Great West Road, Brentford, TW8 9DW

Notified 06/04/2016

Mr Nam Woo Kim

Significant control

South Korean · England · Age 55

1000, Great West Road, Brentford, TW8 9DW

Notified 06/04/2016

Humax Co. Ltd (Korea)

75–100% shares

75–100% votes

Appoint directors

Humax Village, 216, Hwangsaeul-Ro, Seongnam-Si

Reg: 142-81-22888 · South Korea · Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

CREDIT AGRICOLE LEASING & FACTORING SA NIEDERLASSUNG DEUTSCHLAND

Created 14/06/2023Registered 19/06/2023Satisfied 13/02/2025

Charge

outstanding

HSBC UK BANK PLC

Created 26/01/2022Registered 03/02/2022

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 27/09/2017Registered 10/10/2017Satisfied 16/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/2012Registered 06/09/2012Satisfied 16/07/2021

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/2012Registered 06/09/2012Satisfied 16/07/2021

charge

satisfied

ULSTER BANK LIMITED

Created 08/11/2005Registered 10/11/2005Satisfied 11/01/2011

charge

satisfied

ULSTER BANK · ULSTER BANK LIMITED

Created 31/10/2001Registered 14/11/2001Satisfied 11/01/2011

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND

Created 31/10/2001Registered 14/11/2001Satisfied 13/01/2011

charge

satisfied

BANK OF IRELAND

Created 09/12/1999Registered 14/12/1999Satisfied 13/11/2001

charge

satisfied

BANK OF IRELAND

Created 09/12/1999Registered 14/12/1999Satisfied 13/11/2001

charge

satisfied

BANK OF IRELAND

Created 09/12/1999Registered 14/12/1999Satisfied 13/11/2001

charge

satisfied

BANK OF IRELAND

Created 28/10/1998Registered 30/10/1998Satisfied 13/11/2011