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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.
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 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Hub Clashburn Close
Kinross Business Park
Kinross
KY13 8GF
Same address for the past 11 years
Telephone
08454745562
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in Scotland • Born in Jul 1978
Director • Accountant • British • Lives in Scotland • Born in Nov 1977
Director • Swedish • Lives in Sweden • Born in Sep 1981
Director • Swedish • Lives in Sweden • Born in Apr 1961
Turnbrock Ltd
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£125.63K
Decreased by £20.56K (-14%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£744K
Increased by £78.91K (+12%)
Total Liabilities
-£1.66M
Decreased by £930 (-0%)
Net Assets
-£915.78K
Increased by £79.84K (-8%)
Debt Ratio (%)
223%
Decreased by 26.61% (-11%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr Gary Mcculloch Appointed
2 Years 5 Months Ago on 23 May 2023
Mrs Kelly Blackhall Smith Appointed
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Turnbrock Ltd (PSC) Details Changed
3 Years Ago on 27 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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