HKS Architects Limited

Active04287236 Private limited company
Incorporated
13 September 2001 (25 years)
Previously known as
Ryderhks International Limited (until 9 September 2008)
Ryderhks (Healthcare) Limited (until 24 December 2004)
Ryder HKS Limited (until 30 October 2002)
Industry
Architectural activities (71111)
Directors
Heath May
Sam Mudro
Gary Clark
Accounts type
Full
Region
Greater London
Address
Elsley House
24-30 Great Titchfield Street
London
W1W 8BF

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

May, Heath
Director · Appointed 15 January 2026
American
Born September 1976 (50)
Mudro, Sam
Director · Appointed 15 January 2026
American
Born October 1975 (51)
Clark, Gary
Director · Appointed 6 April 2025
British
Born October 1966 (60)
Hinton, William Everett
Director · Appointed 23 January 2020
American
Born March 1964 (62)
Officer history (20 former)
15 January 2026
Appointed Mudro, Sam as Director
15 January 2026
Resigned Teske, Bryan Kirk as Director
15 January 2026
Resigned Noble, Dan as Director
15 January 2026
Appointed May, Heath as Director
6 April 2025
Resigned Gallagher, Francis Gerald as Director
6 April 2025
Appointed Clark, Gary as Director
1 February 2024
Resigned Stouffer, Jeffrey as Director
11 June 2021
Resigned Trubey, Bryan as Director
23 January 2020
Appointed Hinton, William Everett as Director
23 January 2020
Appointed Teske, Bryan Kirk as Director
9 October 2017
Resigned De Santis, Nunzio as Director
1 January 2016
Appointed Stouffer, Jeffrey as Director
1 January 2016
Appointed Trubey, Bryan as Director
31 December 2015
Resigned Hawkins, Hubert Ralph as Director
31 December 2015
Resigned Beale, John Craig as Director
30 September 2013
Resigned Palmer, Robert Alan Struthers as Director
5 April 2011
Appointed Gallagher, Francis Gerald as Director
5 April 2011
Appointed Palmer, Robert Alan Struthers as Director
1 March 2011
Appointed Noble, Dan as Director
14 January 2011
Resigned Shapland, Nicholas as Director
14 January 2011
Resigned Hyett, Paul David as Secretary
14 January 2011
Resigned Hyett, Paul David as Director
23 November 2008
Appointed De Santis, Nunzio as Director
23 November 2008
Resigned Buskuhl, Joe as Director
25 July 2008
Resigned Thompson, Mark Richard as Director
25 July 2008
Resigned Buchan, Peter as Director
1 August 2007
Resigned Shapland, Nick as Secretary
12 July 2007
Appointed Shapland, Nicholas as Director
15 August 2005
Resigned Thompson, Mark Richard as Secretary
15 August 2005
Appointed Hyett, Paul David as Secretary
22 November 2004
Resigned Skaggs, Ronald Lloyd as Director
22 November 2004
Appointed Buskuhl, Joe as Director
15 August 2002
Appointed Shapland, Nick as Secretary
13 September 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 September 2001
Appointed Buchan, Peter as Director
13 September 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 September 2001
Appointed Thompson, Mark Richard as Director
13 September 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
13 September 2001
Appointed Hyett, Paul David as Director
13 September 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 September 2001
Appointed Beale, John Craig as Director
13 September 2001
Appointed Thompson, Mark Richard as Secretary
13 September 2001
Appointed Hawkins, Hubert Ralph as Director
13 September 2001
Appointed Skaggs, Ronald Lloyd as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased HKS Inc — Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
20 March 2026Appointment of a director
20 March 2026Appointment of a director
19 March 2026Termination of appointment of a director
19 March 2026Termination of appointment of a director
Show all 167 filings

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