HAKI LIMITED

Company summary

Company number: 01203497
Status: ACTIVE
Incorporated / age: 13 March 197551 years
Registered office: Unit 2a Coventry Road, Exhall, Coventry, CV7 9FU, England
Accounts due: 30 September 2026
Confirmation statement due: 13 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2a Coventry Road, Exhall, Coventry, CV7 9FU, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
HAKI SCAFFOLDING (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILMARSSON, Tomas ACTIVE	Director	01 Oct 2022		Sweden	September 1981	Unit 2a, Coventry Road, Exhall, Coventry, CV7 9FU, England
MCCULLOCH, Gary ACTIVE	Director	23 May 2023		Scotland	July 1978	Unit 2a, Coventry Road, Exhall, Coventry, CV7 9FU, England
SCHULLER, Thomas Hans Anders ACTIVE	Director	27 Jul 2018		Norway	April 1961	Haki Ab, Glimakravagen, Se 289 72, Sibbhult, Sweden
SMITH, Kelly Blackhall ACTIVE	Director	23 May 2023		Scotland	November 1977	Unit 2a, Coventry Road, Exhall, Coventry, CV7 9FU, England
KI-KYDD, Ruby Har Ying RESIGNED	Secretary	01 Mar 1994	16 Mar 2004			28 Queslett Road East, Streetly, Sutton Coldfield, West Midlands, B74 2EX
SPENCE, Gary James RESIGNED	Secretary	16 Mar 2004	31 May 2011			2 Cheltenham Drive, Kingswinford, West Midlands, DY6 9XH
WARN, Francis Terence RESIGNED	Secretary		28 Feb 1994			Stoneyford Barn, Princethorpe, Rugby, Warwickshire, CV23 9QJ
AXELSSON, Hakan RESIGNED	Director	01 Sep 2010	27 Nov 2017	Sweden	January 1967	Magnus,, Tame Valley Ind. Est., Tamworth,, Staffs., B77 5BY
BERGLUND, Jan Erik, Dr RESIGNED	Director		10 Jul 1991	United Kingdom	June 1938	3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX
BRUNT, Paul Edward RESIGNED	Director		15 Mar 2011	United Kingdom	January 1947	Avenue House, Church Road, Elford, Staffs, B79 9DA
GABRIELSEN, Sverre RESIGNED	Director	02 Feb 1999	08 Nov 2000		January 1948	Hasselbakken 39, Lier, N3400, Norway
HCRNMARK, Per Ola RESIGNED	Director	14 Nov 2006	16 Oct 2014	Sweden	June 1963	Repslingan 14, Ahus, 29637, Sweden
JONSSON, Roy Nils Bertil RESIGNED	Director		07 Jun 1999		June 1937	Aspgatan 24, S 28063, Sibbhult, FOREIGN, Sweden
LARSSON, Leif Roland RESIGNED	Director	16 Sep 2003	31 Dec 2006		April 1943	Bjorkjag 2b, Kristianstad, Se-29134, Sweden
LOFSTRAND, Kjell Sune RESIGNED	Director	16 Sep 2003	30 Jun 2006		October 1953	Nyponstigen 19, Knislinge, Se-28932, Sweden
LUNDSTROM, Jesper Karl RESIGNED	Director	07 Apr 2019	30 Sep 2022	Sweden	September 1976	G1, Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England
NIELSEN, Jorgen Lynge RESIGNED	Director		20 May 2003		September 1938	Hojbjerg Vang 48, 2840 Holte, Denmark
NILSSON, Kjell-Ake RESIGNED	Director	10 Jul 1991	31 Jan 1994		May 1945	Hoganas, S-26338, FOREIGN, Sweden
OLSSON, Bengt RESIGNED	Director	07 Jun 1999	13 Sep 2010	Sweden	June 1945	Mellanvagen 2, Kavlinge, S24491, Sweden
STOKES, James Christopher RESIGNED	Director	15 Mar 2011	07 Apr 2019	England	July 1964	Magnus,, Tame Valley Ind. Est., Tamworth,, Staffs., B77 5BY
WARD, Denis Ross RESIGNED	Director		22 Oct 1991		September 1926	459 Abbey Lane, Sheffield, South Yorkshire, S7 2QZ
WEDEBRAND, Ove Claes-Goran RESIGNED	Director	27 Nov 2017	27 Jul 2018	Sweden	April 1960	Haki Ab, Glimakravagen 4, Sibbhult, 289 72, Sweden

HILMARSSON, Tomas ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: Sweden
Date of birth: September 1981
Address: Unit 2a, Coventry Road, Exhall, Coventry, CV7 9FU, England

MCCULLOCH, Gary ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: Scotland
Date of birth: July 1978
Address: Unit 2a, Coventry Road, Exhall, Coventry, CV7 9FU, England

SCHULLER, Thomas Hans Anders ACTIVE
Role: Director
Appointed on: 27 Jul 2018
Country of Residence: Norway
Date of birth: April 1961
Address: Haki Ab, Glimakravagen, Se 289 72, Sibbhult, Sweden

SMITH, Kelly Blackhall ACTIVE
Role: Director
Appointed on: 23 May 2023
Country of Residence: Scotland
Date of birth: November 1977
Address: Unit 2a, Coventry Road, Exhall, Coventry, CV7 9FU, England

KI-KYDD, Ruby Har Ying RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 16 Mar 2004
Address: 28 Queslett Road East, Streetly, Sutton Coldfield, West Midlands, B74 2EX

SPENCE, Gary James RESIGNED
Role: Secretary
Appointed on: 16 Mar 2004
Resigned on: 31 May 2011
Address: 2 Cheltenham Drive, Kingswinford, West Midlands, DY6 9XH

WARN, Francis Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: Stoneyford Barn, Princethorpe, Rugby, Warwickshire, CV23 9QJ

AXELSSON, Hakan RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 27 Nov 2017
Country of Residence: Sweden
Date of birth: January 1967
Address: Magnus,, Tame Valley Ind. Est., Tamworth,, Staffs., B77 5BY

BERGLUND, Jan Erik, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1991
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX

BRUNT, Paul Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Avenue House, Church Road, Elford, Staffs, B79 9DA

GABRIELSEN, Sverre RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 08 Nov 2000
Date of birth: January 1948
Address: Hasselbakken 39, Lier, N3400, Norway

HCRNMARK, Per Ola RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 16 Oct 2014
Country of Residence: Sweden
Date of birth: June 1963
Address: Repslingan 14, Ahus, 29637, Sweden

JONSSON, Roy Nils Bertil RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1999
Date of birth: June 1937
Address: Aspgatan 24, S 28063, Sibbhult, FOREIGN, Sweden

LARSSON, Leif Roland RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 31 Dec 2006
Date of birth: April 1943
Address: Bjorkjag 2b, Kristianstad, Se-29134, Sweden

LOFSTRAND, Kjell Sune RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 30 Jun 2006
Date of birth: October 1953
Address: Nyponstigen 19, Knislinge, Se-28932, Sweden

LUNDSTROM, Jesper Karl RESIGNED
Role: Director
Appointed on: 07 Apr 2019
Resigned on: 30 Sep 2022
Country of Residence: Sweden
Date of birth: September 1976
Address: G1, Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England

NIELSEN, Jorgen Lynge RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2003
Date of birth: September 1938
Address: Hojbjerg Vang 48, 2840 Holte, Denmark

NILSSON, Kjell-Ake RESIGNED
Role: Director
Appointed on: 10 Jul 1991
Resigned on: 31 Jan 1994
Date of birth: May 1945
Address: Hoganas, S-26338, FOREIGN, Sweden

OLSSON, Bengt RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 13 Sep 2010
Country of Residence: Sweden
Date of birth: June 1945
Address: Mellanvagen 2, Kavlinge, S24491, Sweden

STOKES, James Christopher RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 07 Apr 2019
Country of Residence: England
Date of birth: July 1964
Address: Magnus,, Tame Valley Ind. Est., Tamworth,, Staffs., B77 5BY

WARD, Denis Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1991
Date of birth: September 1926
Address: 459 Abbey Lane, Sheffield, South Yorkshire, S7 2QZ

WEDEBRAND, Ove Claes-Goran RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 27 Jul 2018
Country of Residence: Sweden
Date of birth: April 1960
Address: Haki Ab, Glimakravagen 4, Sibbhult, 289 72, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1986	Satisfied
21 May 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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