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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 (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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
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 • Swedish • Lives in Sweden • 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 • Swedish • Lives in Sweden • Born in Sep 1981
Turnbrock Ltd
PSC
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
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
£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%)
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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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
Repayment History
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