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Hokan Digital Services Limited

Hokan Digital Services Limited is an active company incorporated on 13 February 2019 with the registered office located in London, Greater London. Hokan Digital Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11825696
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
020 78594612
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • Italian • Lives in Italy • Born in Apr 1968
Director • Italian • Lives in Italy • Born in Oct 1977
Mr Aldo Peter Lo Castro
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Opalia Ltd
Lea Secretaries Limited and Aldo Peter Lo Castro are mutual people.
Active
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
Falcon Industrial Services Limited
Lea Secretaries Limited is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Tofana Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
Hampton Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Dona' Dalle Rose Limited
Lea Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.92K
Decreased by £31.63K (-73%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.36K
Decreased by £42.46K (-72%)
Total Liabilities
-£938.22K
Increased by £205.38K (+28%)
Net Assets
-£921.85K
Decreased by £247.84K (+37%)
Debt Ratio (%)
5733%
Increased by 4487.61% (+360%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Mr Gianluigi Martina Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Mr Aldo Peter Lo Castro (PSC) Details Changed
2 Years 11 Months Ago on 22 Dec 2022
Mr Aldo Peter Lo Castro Details Changed
2 Years 11 Months Ago on 22 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
Romeo Magagnotti (PSC) Resigned
6 Years Ago on 13 Feb 2019
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Documents
Change of details for Mr Aldo Peter Lo Castro as a person with significant control on 22 December 2022
Submitted on 29 Sep 2025
Director's details changed for Mr Aldo Peter Lo Castro on 22 December 2022
Submitted on 29 Sep 2025
Director's details changed for Mr Gianluigi Martina on 1 April 2025
Submitted on 18 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 18 Jul 2025
Cessation of Romeo Magagnotti as a person with significant control on 13 February 2019
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 3 Jul 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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