HAS-VENT GROUP LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

HAS-VENT GROUP LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
HAS-VENT GROUP LIMITED was incorporated 4 years ago on 07/02/2020 and has the registered number: 12449774. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAS-VENT GROUP LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

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:
HAS-VENT LIMITED (until 11/02/2020)
HAS AIR SUPPLY GROUP LIMITED (until 10/02/2020)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

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 ANDREW DANIEL FINCH Jul 1977 British Director 2020-02-07 UNTIL 2020-03-04 RESIGNED
MR JONATHAN ROBERT EDWARD BLACK Aug 1974 British Director 2020-03-05 UNTIL 2023-10-05 RESIGNED
MR PETER SLATER Feb 1975 British Director 2020-03-05 UNTIL 2023-10-05 RESIGNED
MR GILES WILLIAM WOOLLEY Nov 1955 British Director 2020-02-07 UNTIL 2020-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Has-Vent Holdings Limited 2020-03-04 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
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