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HAS-VENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Has-vent Holdings Limited. The company was founded 4 years ago and was given the registration number 12468655. The firm's registered office is in WOLVERHAMPTON. You can find them at Has-vent Main Works Heath Mill Road, Wombourne, Wolverhampton, West Midlands. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HAS-VENT HOLDINGS LIMITED
Company Number:12468655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Has-vent Main Works Heath Mill Road, Wombourne, Wolverhampton, West Midlands, England, WV5 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Has-Vent Main Works, Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8AP

Director05 October 2023Active
Units 9-10, Carousel Way, Riverside Business Park, Northampton, England, NN3 9HG

Director05 October 2023Active
Units 9-10, Carousel Way, Riverside Business Park, Northampton, England, NN3 9HG

Director05 October 2023Active
Has-Vent Main Works, Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8AP

Director18 February 2020Active
Has-Vent Main Works, Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8AP

Director18 February 2020Active

People with Significant Control

Lindab Limited
Notified on:05 October 2023
Status:Active
Country of residence:England
Address:Units 9-10, Carousel Way, Northampton, England, NN3 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Robert Edward Black
Notified on:18 February 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Has-Vent Main Works, Heath Mill Road, Wolverhampton, England, WV5 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Slater
Notified on:18 February 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Has-Vent Main Works, Heath Mill Road, Wolverhampton, England, WV5 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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