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HKS ARCHITECTS LIMITED
Company number 04287236 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HKS ARCHITECTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HKS ARCHITECTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04287236
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 September 2001
- Registered office
- London, England
- Country of origin
- United Kingdom
- Business
- Architectural activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HKS ARCHITECTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 December 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HKS ARCHITECTS LIMITED
HKS ARCHITECTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of HKS ARCHITECTS LIMITED · statement of 8 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HKS INC | 100% | 30,176,690 | ORDINARY |
| Masked · in the company report | — | — | — |
| JANE HO | under 0.01% | 50 | ORDINARY |
People with significant control · 0 current
Who controls HKS ARCHITECTS LIMITED
HKS ARCHITECTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hks Inc | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs HKS ARCHITECTS LIMITED
HKS ARCHITECTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 20 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLARK, Gary | Director | 6 April 2025 | British | Scotland |
| HINTON, William Everett | Director | 23 January 2020 | American | United States |
| MAY, Heath | Director | 15 January 2026 | American | United States |
| MUDRO, Sam | Director | 15 January 2026 | American | United States |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYETT, Paul David | Secretary | 15 August 2005 | 14 January 2011 |
| SHAPLAND, Nick | Secretary | 15 August 2002 | 1 August 2007 |
| THOMPSON, Mark Richard | Secretary | 13 September 2001 | 15 August 2005 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 13 September 2001 | 13 September 2001 |
| BEALE, John Craig | Director | 13 September 2001 | 31 December 2015 |
| BUCHAN, Peter | Director | 13 September 2001 | 25 July 2008 |
| BUSKUHL, Joe | Director | 22 November 2004 | 23 November 2008 |
| DE SANTIS, Nunzio | Director | 23 November 2008 | 9 October 2017 |
| GALLAGHER, Francis Gerald | Director | 5 April 2011 | 6 April 2025 |
| HAWKINS, Hubert Ralph | Director | 13 September 2001 | 31 December 2015 |
| HYETT, Paul David | Director | 13 September 2001 | 14 January 2011 |
| NOBLE, Dan | Director | 1 March 2011 | 15 January 2026 |
| PALMER, Robert Alan Struthers | Director | 5 April 2011 | 30 September 2013 |
| SHAPLAND, Nicholas | Director | 12 July 2007 | 14 January 2011 |
| SKAGGS, Ronald Lloyd | Director | 13 September 2001 | 22 November 2004 |
| STOUFFER, Jeffrey | Director | 1 January 2016 | 1 February 2024 |
| TESKE, Bryan Kirk | Director | 23 January 2020 | 15 January 2026 |
| THOMPSON, Mark Richard | Director | 13 September 2001 | 25 July 2008 |
| TRUBEY, Bryan | Director | 1 January 2016 | 11 June 2021 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 13 September 2001 | 13 September 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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