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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 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.66M
Increased by £1.9M (+107%)
Turnover
£17.65M
Decreased by £6.04M (-26%)
Employees
105
Decreased by 1 (-1%)
Total Assets
£10.36M
Increased by £1M (+11%)
Total Liabilities
-£4.13M
Decreased by £302K (-7%)
Net Assets
£6.23M
Increased by £1.3M (+26%)
Debt Ratio (%)
40%
Decreased by 7.49% (-16%)
Latest Activity
Medium Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Mr Sven Johan Lars Ynner Appointed
6 Months Ago on 31 Mar 2025
Mr Philip Michael Gregory Adams Appointed
6 Months Ago on 31 Mar 2025
Iain Thomas Robertson Resigned
6 Months Ago on 31 Mar 2025
Marie Madeleine Hjelmberg Resigned
6 Months Ago on 31 Mar 2025
Medium Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 4 Jun 2024
Ms Marie Madeleine Hjelmberg Appointed
2 Years Ago on 5 Oct 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 3 Oct 2025
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
Repayment History
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