Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Haki Limited
- Incorporated
- 13 March 1975 (51 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Tomas Hilmarsson
- Owned by
- Haki AB
- Accounts type
- Small
- Region
- East Midlands
- Address
- Safety Centre Cheaney DriveGrange ParkNorthamptonNN4 5FB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2023
British
Born July 1978 (48)
Director · Appointed 23 May 2023
Also at Haki Access Solutions Ltd, Oda Systems Ltd (proposed for strike-off), Turnbrock Limited · more companies
British
Born November 1977
Hilmarsson, Tomas
Director · Appointed 1 October 2022
Swedish
Born September 1981 (45)
Schuller, Thomas Hans Anders
Director · Appointed 27 July 2018
Swedish
Born April 1961 (65)
Officer history (18 former)
23 May 2023
23 May 2023
1 October 2022
Appointed Hilmarsson, Tomas as Director
30 September 2022
7 April 2019
7 April 2019
27 July 2018
Appointed Schuller, Thomas Hans Anders as Director
27 July 2018
Resigned Wedebrand, Ove Claes-Goran as Director
27 November 2017
Resigned Axelsson, Hakan as Director
27 November 2017
Appointed Wedebrand, Ove Claes-Goran as Director
16 October 2014
Resigned Hcrnmark, Per Ola as Director
31 May 2011
Resigned Spence, Gary James as Secretary
15 March 2011
15 March 2011
Resigned Brunt, Paul Edward as Director
13 September 2010
Resigned Olsson, Bengt as Director
1 September 2010
Appointed Axelsson, Hakan as Director
31 December 2006
Resigned Larsson, Leif Roland as Director
14 November 2006
Appointed Hcrnmark, Per Ola as Director
30 June 2006
Resigned Lofstrand, Kjell Sune as Director
16 March 2004
Appointed Spence, Gary James as Secretary
16 March 2004
Resigned Ki-Kydd, Ruby Har Ying as Secretary
16 September 2003
Appointed Lofstrand, Kjell Sune as Director
16 September 2003
Appointed Larsson, Leif Roland as Director
20 May 2003
Resigned Nielsen, Jorgen Lynge as Director
8 November 2000
Resigned Gabrielsen, Sverre as Director
7 June 1999
Appointed Olsson, Bengt as Director
7 June 1999
Resigned Jonsson, Roy Nils Bertil as Director
2 February 1999
Appointed Gabrielsen, Sverre as Director
1 March 1994
Appointed Ki-Kydd, Ruby Har Ying as Secretary
28 February 1994
31 January 1994
Resigned Nilsson, Kjell-Ake as Director
22 October 1991
10 July 1991
Appointed Nilsson, Kjell-Ake as Director
10 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Haki AB
Corporate entity · Notified 21 May 2018
Owns 75–100% of shares
Limited Company
Reg. no. 556075-5067
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Haki Limited This company
Turnbrock Limited Owns 75–100% of shares
Haki Access Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,155,879
- Cash
- £667,004
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,366,581 |
| Debtors | £2,651,931 |
| Cash | £667,004 |
| Creditors (< 1 year) | £2,498,490 |
| Net Assets | £4,155,879 |
| Shareholder Funds | £4,155,879 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 6 November 2026 | Director's details changed | |||
| 4 November 2026 | Registered office address changed | |||
| 4 November 2026 | Director's details changed | |||
| 30 September 2026 | Accounts for a small company | 31 December 2025 |
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