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Haki Limited

Haki Limited is an active company incorporated on 13 March 1975 with the registered office located in Coventry, Warwickshire. Haki Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01203497
Private limited company
Age
50 years
Incorporated 13 March 1975
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 2a Coventry Road
Exhall
Coventry
CV7 9FU
England
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was G1, Pacific House Relay Point Wilnecote Tamworth B77 5PA England
Telephone
01827282525
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo Haki AB • Swedish • Lives in Norway • Born in Apr 1961
Director • Sales Director • British • Lives in Scotland • Born in Jul 1978
Director • Accountant • British • Lives in Scotland • Born in Nov 1977
Director • Cfo • Swedish • Lives in Sweden • Born in Sep 1981
Haki AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haki Access Solutions Ltd
Mrs Kelly Blackhall Smith and Mr Gary McCulloch are mutual people.
Active
Oda Systems Ltd
Mrs Kelly Blackhall Smith and Mr Gary McCulloch are mutual people.
Active
Turnbrock Limited
Mrs Kelly Blackhall Smith and Mr Gary McCulloch are mutual people.
Active
Vertemax Ltd
Mrs Kelly Blackhall Smith is a mutual person.
Active
Vertemax Group Ltd
Mrs Kelly Blackhall Smith is a mutual person.
Active
Elebia Ltd
Mrs Kelly Blackhall Smith is a mutual person.
Active
Sigma Communications And Marketing Limited
Mrs Kelly Blackhall Smith is a mutual person.
Active
Nature's Nook
Mrs Kelly Blackhall Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£371.57K
Increased by £126.86K (+52%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£7.03M
Decreased by £1.91M (-21%)
Total Liabilities
-£2.97M
Decreased by £2.29M (-44%)
Net Assets
£4.06M
Increased by £381.94K (+10%)
Debt Ratio (%)
42%
Decreased by 16.59% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Ms Kelly Blackhall Smith Appointed
2 Years 3 Months Ago on 23 May 2023
Mr Gary Mcculloch Appointed
2 Years 3 Months Ago on 23 May 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 9 Nov 2022
Mr Tomas Hilmarsson Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 10 Jun 2024
Confirmation statement made on 30 May 2023 with updates
Submitted on 27 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jun 2023
Appointment of Mr Gary Mcculloch as a director on 23 May 2023
Submitted on 31 May 2023
Appointment of Ms Kelly Blackhall Smith as a director on 23 May 2023
Submitted on 31 May 2023
Registered office address changed from G1, Pacific House Relay Point Wilnecote Tamworth B77 5PA England to Unit 2a Coventry Road Exhall Coventry CV7 9FU on 14 December 2022
Submitted on 14 Dec 2022
Satisfaction of charge 7 in full
Submitted on 9 Nov 2022
Appointment of Mr Tomas Hilmarsson as a director on 1 October 2022
Submitted on 14 Oct 2022
Repayment History
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