Based in London, Hok International Ltd was founded on 12 October 1995, it's status in the Companies House registry is set to "Active". The companies directors are listed as Green, Lisa, Childs, Andrew Dominic William, Hajjar, Daniel Dwight, Rhodes, John Michael, Weatherhead, David Gordon, Esslinger, Anita Christine, Morrison, William David, Watson, Paul Lester, Asher, Aileen Mary, Baillargeon, Pierre Bernard, Barraclough, Andrew Sydney, Berry, James John, Courtenay, Ralph, Denny, John Ingram, Drozd, Rich, Gammon, Richard Stewart, Gilmour, Robyn Lois Graham, Highton, Michael Anthony Howard, King, David Edward, Malcic, Lawrence, Mulford, Teresa, Pottinger, Andrew, Purvis, Paul, Reinke, Stephan Carl, Richards, Peter, Self, Larry Douglas, Spata, Sam Serafino, Spencer, Richard Courtney, Starkey, Alan Harry at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILDS, Andrew Dominic William | 29 July 2009 | - | 1 |
| HAJJAR, Daniel Dwight | 01 August 2015 | - | 1 |
| RHODES, John Michael | 01 May 2019 | - | 1 |
| WEATHERHEAD, David Gordon | 01 May 2019 | - | 1 |
| ASHER, Aileen Mary | 27 July 2007 | 30 June 2011 | 1 |
| BAILLARGEON, Pierre Bernard | 07 October 1996 | 17 July 2007 | 1 |
| BARRACLOUGH, Andrew Sydney | 07 October 1996 | 16 May 2014 | 1 |
| BERRY, James John | 01 February 2008 | 24 August 2009 | 1 |
| COURTENAY, Ralph | 07 October 1996 | 01 March 2007 | 1 |
| DENNY, John Ingram | 07 October 1996 | 04 April 2001 | 1 |
| DROZD, Rich | 02 January 2004 | 14 September 2005 | 1 |
| GAMMON, Richard Stewart | 01 August 2011 | 03 August 2016 | 1 |
| GILMOUR, Robyn Lois Graham | 06 January 2014 | 17 November 2017 | 1 |
| HIGHTON, Michael Anthony Howard | 07 October 1996 | 30 September 1998 | 1 |
| KING, David Edward | 22 September 2006 | 16 November 2017 | 1 |
| MALCIC, Lawrence | 07 October 1996 | 12 March 2019 | 1 |
| MULFORD, Teresa | 07 October 1996 | 27 November 1998 | 1 |
| POTTINGER, Andrew | 07 October 1996 | 03 October 1997 | 1 |
| PURVIS, Paul | 01 July 2001 | 12 October 2003 | 1 |
| REINKE, Stephan Carl | 19 March 1998 | 26 June 2000 | 1 |
| RICHARDS, Peter | 07 October 1996 | 16 September 2004 | 1 |
| SELF, Larry Douglas | 12 October 1995 | 01 July 2005 | 1 |
| SPATA, Sam Serafino | 22 September 2006 | 04 April 2008 | 1 |
| SPENCER, Richard Courtney | 07 October 1996 | 26 March 2010 | 1 |
| STARKEY, Alan Harry | 07 October 1996 | 26 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Lisa | 13 July 2007 | - | 1 |
| ESSLINGER, Anita Christine | 19 June 1997 | 13 July 2007 | 1 |
| MORRISON, William David | 12 October 1995 | 06 June 1997 | 1 |
| WATSON, Paul Lester | 12 October 1995 | 13 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2019 | |
| AD01 - Change of registered office address | 15 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| SH01 - Return of Allotment of shares | 22 March 2018 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 12 October 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 12 August 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 06 September 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| CH03 - Change of particulars for secretary | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| 395 - Particulars of a mortgage or charge | 16 June 2009 | |
| 395 - Particulars of a mortgage or charge | 12 June 2009 | |
| 287 - Change in situation or address of Registered Office | 25 February 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 353 - Register of members | 04 November 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 363s - Annual Return | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 November 2003 | |
| 363s - Annual Return | 19 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 September 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2000 | |
| 395 - Particulars of a mortgage or charge | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1999 | |
| 287 - Change in situation or address of Registered Office | 29 September 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 363s - Annual Return | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 14 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 June 1996 | |
| 287 - Change in situation or address of Registered Office | 05 February 1996 | |
| 288 - N/A | 02 February 1996 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 07 December 1995 | |
| NEWINC - New incorporation documents | 12 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 08 June 2009 | Outstanding |
N/A |
| Charge of deposit | 14 November 2003 | Outstanding |
N/A |
| Debenture | 13 June 2003 | Outstanding |
N/A |
| Charge over credit balances | 14 August 2000 | Outstanding |
N/A |
