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Hoko Holdings Limited

Hoko Holdings Limited is an active company incorporated on 23 November 2001 with the registered office located in Burnley, Lancashire. Hoko Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04327690
Private limited company
Age
23 years
Incorporated 23 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Farrington Place
Rossendale Road Ind Est
Burnley
Lancashire
BB11 5TY
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1962
Director • Cfo • Swiss • Lives in Switzerland • Born in Aug 1975
Director • Dutch • Lives in Netherlands • Born in Mar 1960
Director • Dutch • Lives in Netherlands • Born in Jul 1981
Vescom Velvets B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Velvets Limited
Marinus Willem Oussoren and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Same as previous period
Total Liabilities
-£9.22K
Increased by £1.25K (+16%)
Net Assets
£1.25M
Decreased by £1.25K (-0%)
Debt Ratio (%)
1%
Increased by 0.1% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
4 Months Ago on 4 Jul 2025
Notification of PSC Statement
8 Months Ago on 12 Mar 2025
Vescom Velvets B.V (PSC) Appointed
8 Months Ago on 17 Feb 2025
Mr Franciscus Antonius Van Gastel Appointed
8 Months Ago on 17 Feb 2025
Keith William Prytharch Resigned
8 Months Ago on 17 Feb 2025
Marinus Willem Oussoren (PSC) Resigned
8 Months Ago on 17 Feb 2025
Mr Keith William Prytharch Appointed
8 Months Ago on 17 Feb 2025
Marinus Willem Oussoren Resigned
8 Months Ago on 17 Feb 2025
Gregor Alexander Walthert Resigned
8 Months Ago on 17 Feb 2025
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Notification of Vescom Velvets B.V as a person with significant control on 17 February 2025
Submitted on 1 Apr 2025
Withdrawal of a person with significant control statement on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Franciscus Antonius Van Gastel as a director on 17 February 2025
Submitted on 31 Mar 2025
Notification of a person with significant control statement
Submitted on 12 Mar 2025
Termination of appointment of Marinus Willem Oussoren as a director on 17 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Keith William Prytharch as a secretary on 17 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Gregor Alexander Walthert as a director on 17 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Keith William Prytharch as a director on 17 February 2025
Submitted on 4 Mar 2025
Repayment History
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