This company is commonly known as Haki Limited. The company was founded 49 years ago and was given the registration number 01203497. The firm's registered office is in TAMWORTH. You can find them at G1, Pacific House Relay Point, Wilnecote, Tamworth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | HAKI LIMITED |
|---|---|---|
| Company Number | : | 01203497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | G1, Pacific House Relay Point, Wilnecote, Tamworth, England, B77 5PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2a, Coventry Road, Exhall, Coventry, England, CV7 9FU | Director | 01 October 2022 | Active |
| Unit 2a, Coventry Road, Exhall, Coventry, England, CV7 9FU | Director | 23 May 2023 | Active |
| Haki Ab, Glimakravagen, Se 289 72, Sibbhult, Sweden, | Director | 27 July 2018 | Active |
| Unit 2a, Coventry Road, Exhall, Coventry, England, CV7 9FU | Director | 23 May 2023 | Active |
| 28 Queslett Road East, Streetly, Sutton Coldfield, B74 2EX | Secretary | 01 March 1994 | Active |
| 2 Cheltenham Drive, Kingswinford, DY6 9XH | Secretary | 16 March 2004 | Active |
| Stoneyford Barn, Princethorpe, Rugby, CV23 9QJ | Secretary | - | Active |
| Magnus,, Tame Valley Ind. Est., Tamworth,, B77 5BY | Director | 01 September 2010 | Active |
| 3 Ben More, Oak End Way, Gerrards Cross, SL9 8DX | Director | - | Active |
| Avenue House, Church Road, Elford, B79 9DA | Director | - | Active |
| Hasselbakken 39, Lier, Norway, | Director | 02 February 1999 | Active |
| Repslingan 14, Ahus, Sweden, | Director | 14 November 2006 | Active |
| Aspgatan 24, S 28063, Sibbhult, Sweden, FOREIGN | Director | - | Active |
| Bjorkjag 2b, Kristianstad, Sweden, | Director | 16 September 2003 | Active |
| Nyponstigen 19, Knislinge, Sweden, | Director | 16 September 2003 | Active |
| G1, Pacific House, Relay Point, Wilnecote, Tamworth, England, B77 5PA | Director | 07 April 2019 | Active |
| Hojbjerg Vang 48, 2840 Holte, Denmark, | Director | - | Active |
| Hoganas, S-26338, Sweden, FOREIGN | Director | 10 July 1991 | Active |
| Mellanvagen 2, Kavlinge, Sweden, S24491 | Director | 07 June 1999 | Active |
| Magnus,, Tame Valley Ind. Est., Tamworth,, B77 5BY | Director | 15 March 2011 | Active |
| 459 Abbey Lane, Sheffield, S7 2QZ | Director | - | Active |
| Haki Ab, Glimakravagen 4, Sibbhult, Sweden, 289 72 | Director | 27 November 2017 | Active |
| Haki Ab | ||
| Notified on | : | 21 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Glimakravagen 4, Se-28972, Sibbhult, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-27 | Officers | Appoint person director company with name date. | Download |
| 2018-07-27 | Officers | Termination director company with name termination date. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-09 | Officers | Appoint person director company with name date. | Download |
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