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 - WOLVERHAMPTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROB GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HOTCHKISS LTD EASTBOURNE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SYSTEM HYGIENICS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PLANT MOVEMENTS LIMITED DIPLOCKS WAY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LINDAB LIMITED NORTHAMPTON Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
CCL LINDAB LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
DUCTMANN LIMITED NORTHAMPTON Active SMALL 35300 - Steam and air conditioning supply
FIRE PROTECTION LIMITED EASTBOURNE Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
FIRESPRAY INTERNATIONAL LIMITED EASTBOURNE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
D.G. PALMER LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ICEVENT TECHNOLOGY INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DISYS TECHNOLOGIES LIMITED HANDS, LLANELLI Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
PLANT HANDLING SERVICES LIMITED EASTBOURNE Active DORMANT 43999 - Other specialised construction activities n.e.c.
FIRESTORM FILTRATION LIMITED EASTBOURNE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
HAS-VENT GROUP LIMITED WOLVERHAMPTON ENGLAND Active SMALL 64204 - Activities of distribution holding companies
HOTCHKISS GROUP HOLDINGS LIMITED EASTBOURNE ENGLAND Active GROUP 43220 - Plumbing, heat and air-conditioning installation
HAS-VENT HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active GROUP 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAS-VENT LIMITED 2020-03-17 30-09-2019 £2 equity

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