HAS-VENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAS-VENT GROUP LIMITED
COMPANY NUMBER
12449774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
07/02/2020
(4 years and 10 months old)
WEBSITE
has-vent.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
10/02/2020
11/02/2020
HAS-VENT LIMITED
View all previous names
WEST MIDLANDS
WV5 8AP
Telephone: 01902895161
TPS: No
Has-Vent Main Works
Heath Mill Road
Wolverhampton
West Midlands WV5 8AP
WV5 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAS-VENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAS-VENT GROUP LIMITED | Active - Accounts Filed | View Report |
| HAS-VENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Marie Madeleine Hjelmberg (931462841) Appointed |
| 11/10/2023 | New Board Member Ola Henrik Gosta Ranstam (931447652) Appointed |
Credit Risk Overview
Want to learn more about HAS-VENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAS-VENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAS-VENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2023 - Present (1 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
07/02/2020 - 04/03/2020 (0 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAS-VENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAS-VENT GROUP LIMITED | Active - Accounts Filed | View Report |
| HAS-VENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Marie Madeleine Hjelmberg (931462841) Appointed |
| 11/10/2023 | New Board Member Ola Henrik Gosta Ranstam (931447652) Appointed |
| 11/10/2023 | New Board Member Iain Thomas Robertson (912743030) Appointed |
| 11/10/2023 | Peter Slater (926658187) has left the board |
| 11/10/2023 | Jonathan Robert Edward Black (926658139) has left the board |
| 05/03/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/03/2020 | Giles William Woolley (925118334) has left the board |
| 09/03/2020 | Change in Reg. Office |
| 09/03/2020 | New Board Member Jonathan Robert Edward Black (926658139) Appointed |
| 09/03/2020 | New Board Member Peter Slater (926658187) Appointed |
| 09/03/2020 | Andrew Daniel Finch (924452718) has left the board |
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