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Haki Access Solutions Ltd
Haki Access Solutions Ltd is an active company incorporated on 22 June 2011 with the registered office located in Kinross, Perth and Kinross. Haki Access Solutions Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
SC402211
Private limited company
Scottish Company
Age
14 years
Incorporated
22 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
21 June 2025
(2 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Haki Access Solutions Ltd
Contact
Address
The Hub Clashburn Close
Kinross Business Park
Kinross
KY13 8GF
Same address for the past
11 years
Companies in KY13 8GF
Telephone
08454745562
Email
Available in Endole App
Website
Spanaccess.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Thomas Hans Anders Schuller
Director • Swedish • Lives in Sweden • Born in Apr 1961
Mr Gary McCulloch
Director • Sales Director • British • Lives in Scotland • Born in Jul 1978
Mrs Kelly Blackhall Smith
Director • Accountant • British • Lives in Scotland • Born in Nov 1977
Mr Tomas Hilmarsson
Director • Swedish • Lives in Sweden • Born in Sep 1981
Turnbrock Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oda Systems Ltd
Mr Thomas Hans Anders Schuller, Mr Tomas Hilmarsson, and 2 more are mutual people.
Active
Turnbrock Limited
Mr Tomas Hilmarsson, Mrs Kelly Blackhall Smith, and 1 more are mutual people.
Active
Haki 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£146.19K
Increased by £98.8K (+208%)
Turnover
Unreported
Decreased by £1.09M (-100%)
Employees
11
Decreased by 7 (-39%)
Total Assets
£665.09K
Decreased by £117.5K (-15%)
Total Liabilities
-£1.66M
Decreased by £127.45K (-7%)
Net Assets
-£995.62K
Increased by £9.96K (-1%)
Debt Ratio (%)
250%
Increased by 21.2% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mr Gary Mcculloch Appointed
2 Years 3 Months Ago on 23 May 2023
Mrs Kelly Blackhall Smith Appointed
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Turnbrock Ltd (PSC) Details Changed
2 Years 10 Months Ago on 27 Oct 2022
Mr Tomas Hilmarsson Appointed
2 Years 11 Months Ago on 23 Sep 2022
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Get Credit Report
Discover Haki Access Solutions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Change of details for Turnbrock Ltd as a person with significant control on 27 October 2022
Submitted on 26 Jun 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 26 Jun 2023
Appointment of Mrs Kelly Blackhall Smith as a director on 23 May 2023
Submitted on 1 Jun 2023
Appointment of Mr Gary Mcculloch as a director on 23 May 2023
Submitted on 1 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 1 Dec 2022
Appointment of Mr Tomas Hilmarsson as a director on 23 September 2022
Submitted on 14 Oct 2022
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Repayment History
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