HOK INTERNATIONAL LTD.

Overview

Company Name	HOK INTERNATIONAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03115072
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOK INTERNATIONAL LTD.?

Architectural activities (71111) / Professional, scientific and technical activities

Where is HOK INTERNATIONAL LTD. located?

Registered Office Address	90 Whitfield Street W1T 4EZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HOK INTERNATIONAL LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for HOK INTERNATIONAL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for HOK INTERNATIONAL LTD.?

Filings
Date	Description	Document	Type
Feb 06, 2025	Registration of charge 031150720005, created on Jan 28, 2025	5 pages	MR01

Oct 22, 2024	Change of details for Hok Group, Inc. as a person with significant control on Oct 18, 2024	2 pages	PSC05

Oct 18, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Dec 29, 2023	24 pages	AA

Mar 01, 2024	Appointment of Ms. Susan Klumpp Williams as a director on Mar 01, 2024	2 pages	AP01

Oct 20, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 30, 2022	24 pages	AA

Apr 06, 2023	Termination of appointment of Andrew Dominic William Childs as a director on Apr 06, 2023	1 pages	TM01

Oct 14, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Full accounts made up to Dec 25, 2020	24 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Full accounts made up to Dec 27, 2019	23 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 15, 2019	Register inspection address has been changed from Qube, 90 Whitfield Street London W1T 4EZ England to 90 Whitfield Street London W1T 4EZ	1 pages	AD02

Oct 15, 2019	Registered office address changed from Qube 90 Whitfield Street London W1T 4EZ to 90 Whitfield Street London W1T 4EZ on Oct 15, 2019	1 pages	AD01

Oct 03, 2019	Full accounts made up to Dec 28, 2018	21 pages	AA

May 01, 2019	Appointment of Mr David Gordon Weatherhead as a director on May 01, 2019	2 pages	AP01

May 01, 2019	Appointment of Mr John Michael Rhodes as a director on May 01, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Lawrence Malcic as a director on Mar 12, 2019	1 pages	TM01

Oct 12, 2018	Confirmation statement made on Oct 12, 2018 with updates	4 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 29, 2017	23 pages	AA

Mar 22, 2018	Statement of capital following an allotment of shares on Mar 22, 2018 Capital: GBP 700,002	3 pages	SH01

Nov 30, 2017	Termination of appointment of Robyn Lois Graham Gilmour as a director on Nov 17, 2017	1 pages	TM01

View All Filings

Who are the officers of HOK INTERNATIONAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Lisa Whitfield Street W1T 4EZ London 90 England	Jul 13, 2007		Secretary	Whitfield Street W1T 4EZ London 90 England		American		Attorney	125775290001
HAJJAR, Daniel Dwight Whitfield Street W1T 4EZ London 90 England	Aug 01, 2015		Director	Whitfield Street W1T 4EZ London 90 England	England	Canadian	1963-9	Architect	200120940001
KLUMPP WILLIAMS, Susan, Ms. 3223 Grace Street Nw 20007 Washington Canal House District Of Columbia United States	Mar 01, 2024		Director	3223 Grace Street Nw 20007 Washington Canal House District Of Columbia United States	United States	American	1955-5	Co-Chief Executive Officer	320059120001
RHODES, John Michael Whitfield Street W1T 4EZ London 90 England	May 01, 2019		Director	Whitfield Street W1T 4EZ London 90 England	England	British	1973-10	Architect	258069200001
WEATHERHEAD, David Gordon Whitfield Street W1T 4EZ London 90 England	May 01, 2019		Director	Whitfield Street W1T 4EZ London 90 England	England	British	1979-4	Architect	215932550001
ESSLINGER, Anita Christine 49 Pont Street SW1X 0BD London Flat 10	Jun 19, 1997	Jul 13, 2007	Secretary	49 Pont Street SW1X 0BD London Flat 10		American		Lawyer	134379200001
MORRISON, William David 34 Norland Square W11 London	Oct 12, 1995	Jun 06, 1997	Secretary	34 Norland Square W11 London		American			15579910001
WATSON, Paul Lester 11 Berkley Lane 63124 St Louis Missouri Usa	Oct 12, 1995	Jul 13, 2007	Secretary	11 Berkley Lane 63124 St Louis Missouri Usa		British		Company Secretary	45611510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 12, 1995	Oct 12, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASHER, Aileen Mary 90 Whitfield Street W1T 4EZ London Qube	Jul 27, 2007	Jun 30, 2011	Director	90 Whitfield Street W1T 4EZ London Qube	Scotland	British	1962-8	Designer	125775210002
BAILLARGEON, Pierre Bernard 42 Fitzgeorge Street W14 OSW London	Oct 07, 1996	Jul 17, 2007	Director	42 Fitzgeorge Street W14 OSW London	United Kingdom	Canadian	1961-10	Executive	121277450001
BARRACLOUGH, Andrew Sydney 90 Whitfield Street W1T 4EZ London Qube	Oct 07, 1996	May 16, 2014	Director	90 Whitfield Street W1T 4EZ London Qube	England	British	1959-4	Architect	45664050002
BERRY, James John Swan House St Marks Road RG9 1LW Henley On Thames Oxon	Feb 01, 2008	Aug 24, 2009	Director	Swan House St Marks Road RG9 1LW Henley On Thames Oxon	United Kingdom	British	1960-2	Director Of Operations & Manag	100080190001
CHILDS, Andrew Dominic William Whitfield Street W1T 4EZ London 90 England	Jul 29, 2009	Apr 06, 2023	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1965-2	Chartered Accountant	140744120001
COURTENAY, Ralph Camden House Sissinghurst TN17 2HW Cranbrook Kent	Oct 07, 1996	Mar 01, 2007	Director	Camden House Sissinghurst TN17 2HW Cranbrook Kent		British	1943-2	Architect	50124620001
DENNY, John Ingram 1 Broadway AL4 8LW Wheathampstead Hertfordshire	Oct 07, 1996	Apr 04, 2001	Director	1 Broadway AL4 8LW Wheathampstead Hertfordshire		British	1941-5	Architect	39610630001
DROZD, Rich 19-23 Fitzroy Street W1P 5AB London	Jan 02, 2004	Sep 14, 2005	Director	19-23 Fitzroy Street W1P 5AB London		American	1945-9	Architecht	105874860001
FIRTH, Robert Duncan Millatt 90 Whitfield Street W1T 4EZ London Qube	Jan 17, 2011	Mar 20, 2013	Director	90 Whitfield Street W1T 4EZ London Qube	Wales	British	1961-11	Architect	204053290001
GAMMON, Richard Stewart 90 Whitfield Street W1T 4EZ London Qube	Aug 01, 2011	Aug 03, 2016	Director	90 Whitfield Street W1T 4EZ London Qube	United Kingdom	British	1971-11	Architect	162832030001
GILMOUR, Robyn Lois Graham 90 Whitfield Street W1T 4EZ London Qube	Jan 06, 2014	Nov 17, 2017	Director	90 Whitfield Street W1T 4EZ London Qube	England	British	1962-9	Marketing Director	184272180001
HIGHTON, Michael Anthony Howard Dell House Bishops Sutton SO24 0AA Alresford Hampshire	Oct 07, 1996	Sep 30, 1998	Director	Dell House Bishops Sutton SO24 0AA Alresford Hampshire		British	1942-11	Architect	15087270001
KING, David Edward 90 Whitfield Street W1T 4EZ London Qube	Sep 22, 2006	Nov 16, 2017	Director	90 Whitfield Street W1T 4EZ London Qube	England	British	1953-6	Technical Director	121404250001
LOCKWOOD, David Stuart 23 Priory Quay BH23 1DR Christchurch Dorset	Oct 07, 1996	Apr 03, 2000	Director	23 Priory Quay BH23 1DR Christchurch Dorset		British	1945-5	Architect	70936420002
MALCIC, Lawrence 90 Whitfield Street W1T 4EZ London Qube	Oct 07, 1996	Mar 12, 2019	Director	90 Whitfield Street W1T 4EZ London Qube	England	American	1955-9	Executive	52680450002
MULFORD, Teresa 13b Warwick Avenue W9 2PS London	Oct 07, 1996	Nov 27, 1998	Director	13b Warwick Avenue W9 2PS London		British	1959-10	Architect	69971050001
POTTINGER, Andrew Peacehaven Uplands Road Denmead PO7 6HE Waterlooville Hampshire	Oct 07, 1996	Oct 03, 1997	Director	Peacehaven Uplands Road Denmead PO7 6HE Waterlooville Hampshire		British	1952-6	Architect	52680620002
PURVIS, Paul The Old School House The Causeway OX12 East Hannay Oxon	Jul 01, 2001	Oct 12, 2003	Director	The Old School House The Causeway OX12 East Hannay Oxon		British	1956-7	Architect	80000890001
REINKE, Stephan Carl 64 Riverview Gardens Barnes SW13 8QZ London	Mar 19, 1998	Jun 26, 2000	Director	64 Riverview Gardens Barnes SW13 8QZ London		American	1954-5	Architect	59788620001
RICHARDS, Peter Grove Lodge 11 Lambridge BA1 6BJ Bath	Oct 07, 1996	Sep 16, 2004	Director	Grove Lodge 11 Lambridge BA1 6BJ Bath		British	1954-12	Architect	77775920003
SELF, Larry Douglas 7057 Kingsbury Boulevard 63130 St Louis Missouri	Oct 12, 1995	Jul 01, 2005	Director	7057 Kingsbury Boulevard 63130 St Louis Missouri		Us Citizen	1940-2	Executive	45611380001
SPATA, Sam Serafino 85 Cayuga Road Yonkers Ny 10710 Usa	Sep 22, 2006	Apr 04, 2008	Director	85 Cayuga Road Yonkers Ny 10710 Usa		American	1955-6	Director Of Operations	121404210001
SPENCER, Richard Courtney 9 Da Vinci House 44 Saffron Hill EC1N 8FH London	Oct 07, 1996	Mar 26, 2010	Director	9 Da Vinci House 44 Saffron Hill EC1N 8FH London	England	British	1954-9	Architect	33204940002
STARKEY, Alan Harry 33 Heath Park Road Gidea Park RM2 5UL Romford Essex	Oct 07, 1996	Dec 26, 1997	Director	33 Heath Park Road Gidea Park RM2 5UL Romford Essex		British	1947-4	Architect	42848070001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 12, 1995	Oct 12, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOK INTERNATIONAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Hok Group, Inc.

Apr 06, 2016

South Broadway, Suite 200

63102 St Louis

Missouri

United States

Legal Form	A Delaware Corporation
Legal Authority	Delaware Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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