Hok International Ltd.

03115072

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

90 WHITFIELD STREET, LONDON, W1T 4EZ

Incorporated 12/10/1995

Compliance

Last accounts

27/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

71111

Architectural activities

Officers

Lisa Green

secretary · Since 13/07/2007

ATTORNEY

AMERICAN · Age 62

Mr Daniel Dwight Hajjar

director · Since 01/08/2015

ARCHITECT

CANADIAN · ENGLAND · Age 62

Also on 1 other board

Mr John Michael Rhodes

director · Since 01/05/2019

ARCHITECT

BRITISH · ENGLAND · Age 52

Mr David Gordon Weatherhead

director · Since 01/05/2019

ARCHITECT

BRITISH · ENGLAND · Age 47

Ms. Susan Klumpp Williams

director · Since 01/03/2024

CO-CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 71

Persons with Significant Control

Hok Group, Inc.

75–100% shares

10, South Broadway, Suite 200, St Louis, 63102

Notified 06/04/2016

Charges4 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2025Registered 06/02/2025Satisfied 12/11/2025

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2009Registered 12/06/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2003Registered 24/11/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2003Registered 20/06/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2000Registered 01/09/2000