Hoko Holdings Limited

Active04327690 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Franciscus Antonius Van Gastel
Owned by
Vescom Velvets B.V
Accounts type
Small
Region
North West
Address
Unit 1 Farrington Place
Rossendale Road Ind Est
Burnley
BB11 5TY

Filing status

Accounts due
15 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born October 1962 (64)
Van Gastel, Franciscus Antonius
Director · Appointed 17 February 2025
Dutch
Born July 1981 (45)
Officer history (11 former)
17 February 2025
Appointed Prytharch, Keith William as Director
17 February 2025
Appointed Van Gastel, Franciscus Antonius as Director
17 February 2025
Resigned Walthert, Gregor Alexander as Director
17 February 2025
Resigned Prytharch, Keith William as Secretary
17 February 2025
Resigned Oussoren, Marinus Willem as Director
2 June 2023
Appointed Walthert, Gregor Alexander as Director
16 October 2013
Appointed Prytharch, Keith William as Secretary
16 October 2013
Resigned Buckley, Elizabeth Louise as Secretary
1 February 2007
Appointed Buckley, Elizabeth Louise as Secretary
31 January 2007
Resigned Roberts, Richard William as Secretary
5 January 2005
Appointed Roberts, Richard William as Secretary
5 January 2005
Resigned Oussoren, Marinus Willem as Secretary
16 September 2004
Appointed Oussoren, Marinus Willem as Director
16 September 2004
Appointed Oussoren, Marinus Willem as Secretary
16 September 2004
Resigned Van Hout, Johannes Hendricus as Secretary
16 September 2004
Resigned De Kort, Cornelius Wilhelmus as Director
16 September 2004
Resigned Van Hout, Johannes Hendricus as Director
4 December 2001
Appointed Van Hout, Johannes Hendricus as Secretary
4 December 2001
Appointed De Kort, Cornelius Wilhelmus as Director
4 December 2001
Appointed Van Hout, Johannes Hendricus as Director
4 December 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
4 December 2001
Resigned York Place Company Nominees Limited as Corporate Director
23 November 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
23 November 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Vescom Velvets B.V
Corporate entity · Notified 17 February 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company

Holdings 1

Companies where Hoko Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 February 2025
Ceased Marinus Willem Oussoren — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,250,781

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,256,520 £1,255,654 £1,254,704 £1,253,333 £1,252,031 £1,250,781
Balance sheet detail
202420232022202120202019
Cash£133£233£263£294
Creditors (< 1 year)£9,220£7,970£6,801£5,530£4,610£3,775
Net Current Assets(£7,970)(£6,668)(£5,297)(£4,347)(£3,481)
Net Assets£1,250,781£1,252,031£1,253,333£1,254,704£1,255,654£1,256,520
Shareholder Funds£1,254,704£1,255,654£1,256,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Previous accounting period shortened

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