Hok International Ltd.

Active03115072 Private limited company

Incorporated: 12 October 1995 (31 years)
Industry: Architectural activities (71111)
Directors: Susan Klumpp Williams
John Michael Rhodes
David Gordon Weatherhead
all 4 directors
Owned by: Hok Group, Inc.
Accounts type: Full
Region: Greater London
Address: 90 Whitfield Street
London
W1T 4EZ

Filing status

Accounts due: 30 September 2027
Last accounts: 26 December 2025
Conf. stmt due: 22 October 2027
Last conf. stmt: 8 October 2026

Charges

Total: 5
Outstanding: 4
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Klumpp Williams, Susan, Ms.

Director · Appointed 1 March 2024

American

Born November 1955

Rhodes, John Michael

Director · Appointed 1 May 2019

British

Born October 1973 (53)

Weatherhead, David Gordon

Director · Appointed 1 May 2019

British

Born April 1979 (47)

Hajjar, Daniel Dwight

Director · Appointed 1 August 2015

Also at American School in London Educational Trust Limited(the)

Canadian

Born September 1963 (63)

Green, Lisa

Secretary · Appointed 13 July 2007

American

Officer history (29 former)

1 March 2024

Appointed Klumpp Williams, Susan, Ms. as Director

6 April 2023

Resigned Childs, Andrew Dominic William as Director

1 May 2019

Appointed Rhodes, John Michael as Director

1 May 2019

Appointed Weatherhead, David Gordon as Director

12 March 2019

Resigned Malcic, Lawrence as Director

17 November 2017

Resigned Gilmour, Robyn Lois Graham as Director

16 November 2017

Resigned King, David Edward as Director

3 August 2016

Resigned Gammon, Richard Stewart as Director

1 August 2015

Appointed Hajjar, Daniel Dwight as Director

16 May 2014

Resigned Barraclough, Andrew Sydney as Director

6 January 2014

Appointed Gilmour, Robyn Lois Graham as Director

20 March 2013

Resigned Firth, Robert Duncan Millatt as Director

1 August 2011

Appointed Gammon, Richard Stewart as Director

30 June 2011

Resigned Asher, Aileen Mary as Director

17 January 2011

Appointed Firth, Robert Duncan Millatt as Director

26 March 2010

Resigned Spencer, Richard Courtney as Director

24 August 2009

Resigned Berry, James John as Director

29 July 2009

Appointed Childs, Andrew Dominic William as Director

4 April 2008

Resigned Spata, Sam Serafino as Director

1 February 2008

Appointed Berry, James John as Director

27 July 2007

Appointed Asher, Aileen Mary as Director

17 July 2007

Resigned Baillargeon, Pierre Bernard as Director

13 July 2007

Resigned Watson, Paul Lester as Secretary

13 July 2007

Appointed Green, Lisa as Secretary

13 July 2007

Resigned Esslinger, Anita Christine as Secretary

1 March 2007

Resigned Courtenay, Ralph as Director

22 September 2006

Appointed Spata, Sam Serafino as Director

22 September 2006

Appointed King, David Edward as Director

14 September 2005

Resigned Drozd, Rich as Director

1 July 2005

Resigned Self, Larry Douglas as Director

16 September 2004

Resigned Richards, Peter as Director

2 January 2004

Appointed Drozd, Rich as Director

12 October 2003

Resigned Purvis, Paul as Director

1 July 2001

Appointed Purvis, Paul as Director

4 April 2001

Resigned Denny, John Ingram as Director

26 June 2000

Resigned Reinke, Stephan Carl as Director

3 April 2000

Resigned Lockwood, David Stuart as Director

27 November 1998

Resigned Mulford, Teresa as Director

30 September 1998

Resigned Highton, Michael Anthony Howard as Director

19 March 1998

Appointed Reinke, Stephan Carl as Director

26 December 1997

Resigned Starkey, Alan Harry as Director

3 October 1997

Resigned Pottinger, Andrew as Director

19 June 1997

Appointed Esslinger, Anita Christine as Secretary

6 June 1997

Resigned Morrison, William David as Secretary

7 October 1996

Appointed Mulford, Teresa as Director

7 October 1996

Appointed Highton, Michael Anthony Howard as Director

7 October 1996

Appointed Courtenay, Ralph as Director

7 October 1996

Appointed Spencer, Richard Courtney as Director

7 October 1996

Appointed Richards, Peter as Director

7 October 1996

Appointed Barraclough, Andrew Sydney as Director

7 October 1996

Appointed Denny, John Ingram as Director

7 October 1996

Appointed Malcic, Lawrence as Director

7 October 1996

Appointed Lockwood, David Stuart as Director

7 October 1996

Appointed Baillargeon, Pierre Bernard as Director

7 October 1996

Appointed Pottinger, Andrew as Director

7 October 1996

Appointed Starkey, Alan Harry as Director

12 October 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 October 1995

Appointed Morrison, William David as Secretary

12 October 1995

Resigned Instant Companies Limited as Corporate Nominee Director

12 October 1995

Appointed Self, Larry Douglas as Director

12 October 1995

Appointed Instant Companies Limited as Corporate Nominee Director

12 October 1995

Appointed Watson, Paul Lester as Secretary

12 October 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hok Group, Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

A Delaware Corporation

Filings 163

Date	Description	Made Up To
9 October 2026	Confirmation statement with no updates	8 October 2026
8 October 2026	Replacement filing for the appointment of a director
7 September 2026	Full accounts	26 December 2025
12 November 2025	Satisfaction of a charge in full
20 October 2025	Confirmation statement with no updates	12 October 2025