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Company Information for HAKI ACCESS SOLUTIONS LTD
THE HUB CLASHBURN CLOSE, KINROSS BUSINESS PARK, KINROSS, KY13 8GF,
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Company Registration Number
 SC402211 Private Limited Company
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Company Overview
About Haki Access Solutions Ltd
HAKI ACCESS SOLUTIONS LTD was founded on 2011-06-22 and has its registered office in Kinross. The organisation's status is listed as "Active". Haki Access Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| HAKI ACCESS SOLUTIONS LTD | ||
| Legal Registered Office | ||
| THE HUB CLASHBURN CLOSE KINROSS BUSINESS PARK KINROSS KY13 8GF Other companies in KY13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC402211 | |
|---|---|---|
| Company ID Number | SC402211 | |
| Date formed | 2011-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 05:33:55 |
| Companies House |
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Company Officers of HAKI ACCESS SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ROSS TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD JAMES BISSET |
Director | ||
NICHOLAS LLOYD SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPAN TECHNICAL PEOPLE (STP) LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| TURNBROCK LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| ODA SYSTEMS LTD | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
| Change of details for Turnbrock Ltd as a person with significant control on 2022-10-27 | ||
| DIRECTOR APPOINTED MRS KELLY BLACKHALL SMITH | ||
| DIRECTOR APPOINTED MR GARY MCCULLOCH | ||
| DIRECTOR APPOINTED MR TOMAS HILMARSSON | ||
| APPOINTMENT TERMINATED, DIRECTOR KARL JESPER LUNDSTRöM | ||
| PSC05 | Change of details for Turnbrock Ltd as a person with significant control on 2016-12-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS TURNER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS TURNER | |
| AP01 | DIRECTOR APPOINTED MR KARL JESPER LUNDSTRöM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| RES15 | CHANGE OF COMPANY NAME 22/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/19 TO 30/09/19 | |
| AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Turnbrock Ltd as a person with significant control on 2018-06-06 | |
| PSC07 | CESSATION OF JOHN ROSS TURNER AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| PSC02 | Notification of Turnbrock Ltd as a person with significant control on 2016-12-22 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROSS TURNER | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES BISSET | |
| AA01 | Previous accounting period extended from 30/04/16 TO 30/09/16 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4022110001 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/13 FROM 3 St Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF United Kingdom | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS TURNER / 01/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES BISSET / 01/06/2013 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AA01 | Previous accounting period shortened from 30/06/12 TO 30/04/12 | |
| AP01 | DIRECTOR APPOINTED MR DONALD JAMES BISSET | |
| AR01 | 22/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
| AP01 | DIRECTOR APPOINTED JOHN ROSS TURNER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HAKI ACCESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAKI ACCESS SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of HAKI ACCESS SOLUTIONS LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 60,878 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-05-01 | £ 275 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAKI ACCESS SOLUTIONS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 34,684 |
| Cash Bank In Hand | 2011-06-22 | £ 8 |
| Current Assets | 2012-05-01 | £ 66,268 |
| Debtors | 2012-05-01 | £ 31,584 |
| Fixed Assets | 2012-05-01 | £ 1,374 |
| Shareholder Funds | 2012-05-01 | £ 6,489 |
| Shareholder Funds | 2011-06-22 | £ 8 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,374 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HAKI ACCESS SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HAKI ACCESS SOLUTIONS LTD
Income
Government Income
We have not found government income sources for HAKI ACCESS SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HAKI ACCESS SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HAKI ACCESS SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAKI ACCESS SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAKI ACCESS SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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