HAS-VENT LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
HAS-VENT LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
HAS-VENT LIMITED was incorporated 5 years ago on 23/07/2018 and has the registered number: 11477431. The accounts status is FULL and accounts are next due on 30/06/2024.
HAS-VENT LIMITED was incorporated 5 years ago on 23/07/2018 and has the registered number: 11477431. The accounts status is FULL and accounts are next due on 30/06/2024.
HAS-VENT LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HAS-VENT MAIN WORKS HEATH MILL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV5 8AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOTCHKISS AIR SUPPLY LIMITED (until 03/03/2020)
HOTCHKISS AIR SUPPLY LIMITED (until 03/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN THOMAS ROBERTSON | Apr 1966 | British | Director | 2023-10-05 | CURRENT |
MR OLA HENRIK GOSTA RANSTAM | May 1977 | Swedish | Director | 2023-10-05 | CURRENT |
MS MARIE MADELEINE HJELMBERG | Feb 1974 | Swedish | Director | 2023-10-05 | CURRENT |
MR JONATHAN ROBERT EDWARD BLACK | Aug 1974 | British | Director | 2020-01-29 UNTIL 2023-10-05 | RESIGNED |
MR ANDREW DANIEL FINCH | Secretary | 2018-07-23 UNTIL 2020-03-05 | RESIGNED | ||
MR ANDREW DANIEL FINCH | Jul 1977 | British | Director | 2018-07-23 UNTIL 2020-03-05 | RESIGNED |
MR PETER SLATER | Feb 1975 | British | Director | 2020-01-29 UNTIL 2023-10-05 | RESIGNED |
MR GILES WILLIAM WOOLLEY | Nov 1955 | British | Director | 2018-07-23 UNTIL 2020-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Has-Vent Group Limited | 2020-03-04 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hotchkiss Group Limited | 2018-07-23 - 2020-03-04 | Eastbourne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAS-VENT LIMITED | 2020-03-17 | 30-09-2019 | £2 equity |