Introduction
Watch Company
B
BOKLOK (HOODLANDS) LIMITED
BOKLOK (HOODLANDS) LIMITED is an active company incorporated on 1 February 2018 with the registered office located in Leavesden. The company operates in the Construction sector, specifically engaged in development of building projects. BOKLOK (HOODLANDS) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11182736
LTD Company
Age
8 Years
Incorporated 1 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Previous Company Names
HOODLANDS (HARRY STOKE) LTD
From: 1 February 2018To: 2 February 2022
Address
1 Hercules Way Leavesden, WD25 7GS,
Previous Addresses
1 Hercules Way, Leavesden 1 Hercules Way Leavesden Watford WD25 7GS England
From: 13 October 2022To: 31 August 2023
1 Hercules Way, Leavesden, Watford 1 Hercules Way Leavesden Watford WD25 7GS England
From: 13 October 2022To: 13 October 2022
Maple Cross House Denham Way Maple Cross Rickmansworth WD3 9SW England
From: 30 March 2021To: 13 October 2022
1B Mile End London Road Bath BA1 6PT United Kingdom
From: 1 February 2018To: 30 March 2021
21 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
15
Officers
5
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
LEVEN, Steven
ActiveHercules Way, LeavesdenWD25 7GS
Secretary
Appointed 07 Mar 2023
LEVEN, Steven
Hercules Way, LeavesdenWD25 7GS
Secretary
07 Mar 2023
Active
CANNON, Kempton
ActiveHercules Way, LeavesdenWD25 7GS
Born September 1973
Director
Appointed 01 Jan 2026
CANNON, Kempton
Hercules Way, LeavesdenWD25 7GS
Born September 1973
Director
01 Jan 2026
Active
DUYMAZ, Meliha
ActiveHercules Way, LeavesdenWD25 7GS
Born November 1978
Director
Appointed 01 Apr 2026
DUYMAZ, Meliha
Hercules Way, LeavesdenWD25 7GS
Born November 1978
Director
01 Apr 2026
Active
FURMSTON, Nicholas James
ActiveHercules Way, LeavesdenWD25 7GS
Born January 1977
Director
Appointed 01 Aug 2024
FURMSTON, Nicholas James
Hercules Way, LeavesdenWD25 7GS
Born January 1977
Director
01 Aug 2024
Active
WILLIAMS, Daniel Martin
ActiveHercules Way, LeavesdenWD25 7GS
Born December 1982
Director
Appointed 01 Apr 2026
WILLIAMS, Daniel Martin
Hercules Way, LeavesdenWD25 7GS
Born December 1982
Director
01 Apr 2026
Active
CULLITON, Graeme Andrew
Resigned1 Hercules Way, WatfordWD25 7GS
Born June 1968
Director
Appointed 29 Mar 2021
Resigned 23 Dec 2022
CULLITON, Graeme Andrew
1 Hercules Way, WatfordWD25 7GS
Born June 1968
Director
29 Mar 2021
Resigned 23 Dec 2022
Resigned
ELLIS, Simon Paul
ResignedTresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
Appointed 01 Feb 2018
Resigned 29 Mar 2021
ELLIS, Simon Paul
Tresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Director
01 Feb 2018
Resigned 29 Mar 2021
Resigned
HALLERSBO, Carl Johan Christoffer
ResignedHercules Way, LeavesdenWD25 7GS
Born June 1986
Director
Appointed 07 Mar 2023
Resigned 15 Nov 2025
HALLERSBO, Carl Johan Christoffer
Hercules Way, LeavesdenWD25 7GS
Born June 1986
Director
07 Mar 2023
Resigned 15 Nov 2025
Resigned
HUGHES, Bradley Simon
ResignedLondon Road, BathBA1 6PT
Born November 1978
Director
Appointed 01 Feb 2018
Resigned 29 Mar 2021
HUGHES, Bradley Simon
London Road, BathBA1 6PT
Born November 1978
Director
01 Feb 2018
Resigned 29 Mar 2021
Resigned
KHANOM, Jusna
ResignedHercules Way, LeavesdenWD25 7GS
Born March 1984
Director
Appointed 18 Apr 2023
Resigned 01 Aug 2024
KHANOM, Jusna
Hercules Way, LeavesdenWD25 7GS
Born March 1984
Director
18 Apr 2023
Resigned 01 Aug 2024
Resigned
MAY, Dylan
Resigned1 Hercules Way, WatfordWD25 7GS
Born June 1976
Director
Appointed 29 Mar 2021
Resigned 26 May 2023
MAY, Dylan
1 Hercules Way, WatfordWD25 7GS
Born June 1976
Director
29 Mar 2021
Resigned 26 May 2023
Resigned
POPE, Gary Vincent
ResignedBathBA2 2UE
Born September 1962
Director
Appointed 01 Feb 2018
Resigned 06 Jul 2020
POPE, Gary Vincent
BathBA2 2UE
Born September 1962
Director
01 Feb 2018
Resigned 06 Jul 2020
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Boklok Housing Limited
ActiveHercules Way, WatfordWD25 7GS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Mar 2021
Boklok Housing Limited
Hercules Way, WatfordWD25 7GS
Ownership of shares 75 to 100 percent
29 Mar 2021
Active
Crossman Land Limited
CeasedLondon Road, BathBA1 6PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2019
Ceased 29 Mar 2021
Crossman Land Limited
London Road, BathBA1 6PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2019
Ceased 29 Mar 2021
Ceased
G Pope Trading Ltd
CeasedBathBA2 2UE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2019
Ceased 06 Jul 2020
G Pope Trading Ltd
BathBA2 2UE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2019
Ceased 06 Jul 2020
Ceased
Mr Simon Paul Ellis
CeasedTresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2018
Ceased 17 Jan 2019
Mr Simon Paul Ellis
Tresham, Wotton-Under-EdgeGL12 7RW
Born April 1965
Ownership of shares 25 to 50 percent
01 Feb 2018
Ceased 17 Jan 2019
Ceased
Mr Bradley Simon Hughes
CeasedLondon Road, BathBA1 6PT
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2018
Ceased 17 Jan 2019
Mr Bradley Simon Hughes
London Road, BathBA1 6PT
Born November 1978
Ownership of shares 25 to 50 percent
01 Feb 2018
Ceased 17 Jan 2019
Ceased
Mr Gary Vincent Pope
CeasedBathBA2 2UE
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2018
Ceased 17 Jan 2019
Mr Gary Vincent Pope
BathBA2 2UE
Born September 1962
Ownership of shares 25 to 50 percent
01 Feb 2018
Ceased 17 Jan 2019
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
2 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2022
3 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2021
30 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2021
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
8 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2020
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
17 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2019