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Companies House/London/Company profile

HOK PROPERTIES LTD

Active
07317613·incorporated 2010-07-16

HOK PROPERTIES LTD is an active UK private limited company, incorporated on 16 July 2010 at Companies House (number 07317613; OpenRegistry canonical ID GB-07317613-hok-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London, Wood Green (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-16
Registered Address
310 HIGH ROAD, LONDON, WOOD GREEN, N22 8JR
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOK PROPERTIES LTD has 3 persons with significant control on file:

  • Mr Ozan Yenilmez born 1985 resident in England, British national. Notified 2018-04-30.
    • Has significant influence or control
  • Mr Hakan Yenilmez born 1997 resident in England, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kemal Yenilmez born 1982 resident in England, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Kemal Yenilmez born 1982 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-31.
    • Has significant influence or control
  • Mr Mehmet Yenilmez Kemal born 1952 resident in England, British national. Notified 2016-08-01. Ceased 2018-04-30.
    • Has significant influence or control

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