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Has-Vent Group Limited
Has-Vent Group Limited is an active company incorporated on 7 February 2020 with the registered office located in Wolverhampton, Staffordshire. Has-Vent Group Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12449774
Private limited company
Age
5 years
Incorporated
7 February 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 February 2025
(7 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Oct
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Has-Vent Group Limited
Contact
Address
Has-Vent Main Works Heath Mill Road
Wombourne
Wolverhampton
West Midlands
WV5 8AP
England
Same address for the past
5 years
Companies in WV5 8AP
Telephone
01902 895161
Email
Unreported
Website
Lindab.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marie Madeleine Hjelmberg
Director • Swedish • Lives in Sweden • Born in Feb 1974
Mr Ola Henrik Gosta Ranstam
Director • General Counsel • Swedish • Lives in Sweden • Born in May 1977
Sven Johan Lars Ynner
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Aug 1970
Iain Thomas Robertson
Director • Managing Director • British • Lives in England • Born in Apr 1966
Philip Michael Gregory Adams
Director • Managing Director • British • Lives in England • Born in Jun 1972
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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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
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
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 12 Oct 2023
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
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Sven Johan Lars Ynner 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
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
Confirmation statement made on 6 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 6 February 2024 with no updates
Submitted on 20 Feb 2024
Appointment of Ms Marie Madeleine Hjelmberg as a director on 5 October 2023
Submitted on 12 Oct 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 12 Oct 2023
Termination of appointment of Peter Slater as a director on 5 October 2023
Submitted on 9 Oct 2023
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Repayment History
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