Haki Access Solutions Ltd

General information

Name:

Haki Access Solutions Limited

Office Address:

The Hub Clashburn Close Kinross Business Park KY13 8GF Kinross

Number: SC402211

Incorporation date: 2011-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Kinross with reg. no. SC402211. The firm was set up in the year 2011. The main office of this company is situated at The Hub Clashburn Close Kinross Business Park. The postal code for this place is KY13 8GF. The firm now known as Haki Access Solutions Ltd was known under the name Span Access Solutions up till 2021-06-22 then the business name was replaced. The firm's classified under the NACE and SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. The latest accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-21.

The following limited company owes its achievements and unending improvement to four directors, specifically Gary M., Kelly S., Tomas H. and Thomas S., who have been in the firm since May 2023.

  • Previous company's names
  • Haki Access Solutions Ltd 2021-06-22
  • Span Access Solutions Ltd 2011-06-22

Financial data based on annual reports

Company staff

Gary M.

Role: Director

Appointed: 23 May 2023

Latest update: 6 April 2024

Kelly S.

Role: Director

Appointed: 23 May 2023

Latest update: 6 April 2024

Tomas H.

Role: Director

Appointed: 23 September 2022

Latest update: 6 April 2024

Thomas S.

Role: Director

Appointed: 03 November 2021

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Turnbrock Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kinross at Clashburn Close, Kinross Business Park, KY13 8GF and was registered as a PSC under the reg no Sc551743.

Turnbrock Ltd
Address: The Hub Clashburn Close, Kinross Business Park, Kinross, KY13 8GF
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc551743
Notified on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John T.
Notified on 6 April 2016
Ceased on 6 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-06-22
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 22 February 2013
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 September 2013
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
12
Company Age

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