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Has-Vent Limited

Has-Vent Limited is an active company incorporated on 23 July 2018 with the registered office located in Wolverhampton, Staffordshire. Has-Vent Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11477431
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Has-Vent Main Works Heath Mill Road
Wombourne
Wolverhampton
West Midlands
WV5 8AP
England
Same address for the past 5 years
Telephone
01902 895161
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • Swedish • Lives in Sweden • Born in May 1977
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Aug 1970
Director • Managing Director • British • Lives in England • Born in Apr 1966
Director • Managing Director • British • Lives in England • Born in Jun 1972
Director • Swedish • Lives in Sweden • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lindab Limited
Iain Thomas Robertson and Philip Michael Gregory Adams are mutual people.
Active
Ductmann Limited
Iain Thomas Robertson and Philip Michael Gregory Adams are mutual people.
Active
Disys Technologies Limited
Iain Thomas Robertson and Philip Michael Gregory Adams are mutual people.
Active
Has-Vent Group Limited
Iain Thomas Robertson and Philip Michael Gregory Adams are mutual people.
Active
Has-Vent Holdings Limited
Iain Thomas Robertson and Philip Michael Gregory Adams are mutual people.
Active
PMGA Consulting Ltd
Philip Michael Gregory Adams is a mutual person.
Active
Brands
HAS-Vent
HAS-Vent is a manufacturer and supplier of spiral ductwork in the UK, providing a range of ventilation products to customers nationwide.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£1.77M
Increased by £456K (+35%)
Turnover
£23.69M
Increased by £3.59M (+18%)
Employees
106
Increased by 1 (+1%)
Total Assets
£9.36M
Decreased by £978K (-9%)
Total Liabilities
-£4.43M
Decreased by £2.01M (-31%)
Net Assets
£4.93M
Increased by £1.03M (+26%)
Debt Ratio (%)
47%
Decreased by 14.92% (-24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Sven Johan Lars Ynner Appointed
5 Months Ago on 31 Mar 2025
Mr Philip Michael Gregory Adams Appointed
5 Months Ago on 31 Mar 2025
Iain Thomas Robertson Resigned
5 Months Ago on 31 Mar 2025
Marie Madeleine Hjelmberg Resigned
5 Months Ago on 31 Mar 2025
Medium Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 4 Jun 2024
Ms Marie Madeleine Hjelmberg Appointed
1 Year 11 Months Ago on 5 Oct 2023
Jonathan Robert Edward Black Resigned
1 Year 11 Months Ago on 5 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Sven Johan Lars Ynner as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Marie Madeleine Hjelmberg as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Iain Thomas Robertson as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Philip Michael Gregory Adams as a director on 31 March 2025
Submitted on 31 Mar 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 26 Jul 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 4 Jun 2024
Appointment of Ms Marie Madeleine Hjelmberg as a director on 5 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Iain Thomas Robertson as a director on 5 October 2023
Submitted on 9 Oct 2023
Repayment History
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