Active
Company Information for HAKI LIMITED
UNIT 2A COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FU,
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Company Registration Number
01203497
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
HAKI LIMITED | |||
Legal Registered Office | |||
UNIT 2A COVENTRY ROAD EXHALL COVENTRY CV7 9FU Other companies in B77 | |||
| |||
Company Number | 01203497 | |
---|---|---|
Company ID Number | 01203497 | |
Date formed | 1975-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB173846927 |
Last Datalog update: | 2023-07-05 14:26:38 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAKI & ASSOCIATES PTY LTD | Active | Company formed on the 2018-02-15 | ||
HAKI ACCESS SOLUTIONS LTD | THE HUB CLASHBURN CLOSE KINROSS BUSINESS PARK KINROSS KY13 8GF | Active | Company formed on the 2011-06-22 | |
HAKI ACTIVITIES LIMITED | 1 Queens Acre Windsor SL4 2BE | Active - Proposal to Strike off | Company formed on the 2020-07-05 | |
HAKI AS | Håbakken 64 KVERNALAND 4355 | Active | Company formed on the 1996-12-11 | |
HAKI AS | Gilhusveien 21 LIERSTRANDA 3414 | Active | Company formed on the 2000-12-01 | |
HAKI AUSTRALIA PTY LTD | NSW 2000 | Active | Company formed on the 2012-07-31 | |
Haki Bird, LLC | Delaware | Unknown | ||
HAKI CLOTHING LTD | 41 ST STEPHENS TERRACE 41 ST. STEPHENS TERRACE LONDON SW8 1DL | Active | Company formed on the 2020-08-19 | |
HAKI CLUB LTD | 45 WILTSHIRE ROAD DERBY DERBYSHIRE DE21 6EY | Active - Proposal to Strike off | Company formed on the 2022-05-25 | |
HAKI COLLECTIVE CIC | IMPACT BRIXTON, 17A ELECTRIC LANE LONDON SW9 8LA | Active | Company formed on the 2023-11-14 | |
HAKI COMMUNITY ORGANIZATION | 11830 KERR PKWY STE 205 LAKE OSWEGO OR 97035 | Active | Company formed on the 2018-02-20 | |
HAKI CONSTRUCTION LTD | 2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR | Active | Company formed on the 2015-05-20 | |
HAKI CONSULTANCY LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2011-10-14 | |
HAKI CONSULTING INC. | 3118 34TH STREET APT. 15 ASTORIA NY 11106 | Active | Company formed on the 2013-08-09 | |
HAKI CYCLE PTE. LTD. | TAMPINES STREET 45 Singapore 522498 | Active | Company formed on the 2021-07-21 | |
Haki Electronic Technology (HK) Co., Limited | Unknown | Company formed on the 2014-06-06 | ||
HAKI EMPIRE LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2022-05-05 | |
HAKI ENTERPRISE LLC | Georgia | Unknown | ||
HAKI ENTERPRISE LLC | Georgia | Unknown | ||
HAKI ENTERPRISES LLC | 106 CACTUS BEND CV GEORGETOWN TX 78633 | Active | Company formed on the 2021-11-04 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS HANS ANDERS SCHULLER |
||
JAMES CHRISTOPHER STOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OVE CLAES-GORAN WEDEBRAND |
Director | ||
HAKAN AXELSSON |
Director | ||
PER OLA HCRNMARK |
Director | ||
GARY JAMES SPENCE |
Company Secretary | ||
PAUL EDWARD BRUNT |
Director | ||
BENGT OLSSON |
Director | ||
LEIF ROLAND LARSSON |
Director | ||
KJELL SUNE LOFSTRAND |
Director | ||
RUBY HAR YING KI-KYDD |
Company Secretary | ||
JORGEN LYNGE NIELSEN |
Director | ||
SVERRE GABRIELSEN |
Director | ||
ROY NILS BERTIL JONSSON |
Director | ||
FRANCIS TERENCE WARN |
Company Secretary | ||
KJELL-AKE NILSSON |
Director | ||
DENIS ROSS WARD |
Director | ||
JAN ERIK BERGLUND |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GARY MCCULLOCH | ||
DIRECTOR APPOINTED MS KELLY BLACKHALL SMITH | ||
REGISTERED OFFICE CHANGED ON 14/12/22 FROM G1, Pacific House Relay Point Wilnecote Tamworth B77 5PA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM G1, Pacific House Relay Point Wilnecote Tamworth B77 5PA England | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
DIRECTOR APPOINTED MR TOMAS HILMARSSON | ||
AP01 | DIRECTOR APPOINTED MR TOMAS HILMARSSON | |
APPOINTMENT TERMINATED, DIRECTOR JESPER KARL LUNDSTROM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER KARL LUNDSTROM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM Magnus, Tame Valley Ind. Est. Tamworth, Staffs. B77 5BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JESPER KARL LUNDSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER STOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HANS ANDERS SCHULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVE CLAES-GORAN WEDEBRAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
PSC02 | Notification of Haki Ab as a person with significant control on 2018-05-21 | |
AP01 | DIRECTOR APPOINTED MR OVE CLAES-GORAN WEDEBRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKAN AXELSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKAN AXELSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
MISC | Aud res sect 519 | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER OLA HCRNMARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 of the companies act 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 FULL LIST | |
AR01 | 30/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT PER OLA HCRNMARK / 01/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY SPENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNT | |
AP01 | DIRECTOR APPOINTED MR HAKAN AXELSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT OLSSON | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT OLSSON / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT PER OLA HCRNMARK / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BRUNT / 30/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEBENTURE CHARGE | Outstanding | SKANDINAVISKA ENSKILDA BANKEN | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | NORDBANKEN | |
DEBENTURE | Satisfied | NORDBANKEN | |
DEBENTURE | Satisfied | P K ENGLISH TRUST COMPANY LIMITED | |
DEBENTURE | Satisfied | P K CHRISTIANIC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | P K CHRISTIANIC BANK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAKI LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HAKI LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63061200 | Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
63061200 | Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins) | |||
73079290 | Elbows and bends, of iron or steel, threaded (excl. cast or of stainless steel) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
84049000 | Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s. | |||
73079290 | Elbows and bends, of iron or steel, threaded (excl. cast or of stainless steel) | |||
63061200 | Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
63061200 | Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
84049000 | Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s. | |||
73079290 | Elbows and bends, of iron or steel, threaded (excl. cast or of stainless steel) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
63061200 | Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73079290 | Elbows and bends, of iron or steel, threaded (excl. cast or of stainless steel) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |