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Has-Vent Holdings Limited

Has-Vent Holdings Limited is an active company incorporated on 18 February 2020 with the registered office located in Wolverhampton, Staffordshire. Has-Vent Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12468655
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Has-Vent Holdings Limited
Contact Update Details
Address
Has-Vent Main Works Heath Mill Road
Wombourne
Wolverhampton
West Midlands
WV5 8AP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ola Henrik Gosta Ranstam
Director • Swedish • Lives in Sweden • Born in May 1977
Sven Johan Lars Ynner
Director • 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 • British • Lives in England • Born in Jun 1972
Marie Madeleine Hjelmberg
Director • Swedish • Lives in Sweden • Born in Feb 1974
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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 Group 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.67M
Increased by £1.9M (+107%)
Turnover
£17.65M
Decreased by £6.04M (-26%)
Employees
105
Decreased by 1 (-1%)
Total Assets
£11.92M
Increased by £935K (+9%)
Total Liabilities
-£3.88M
Decreased by £483K (-11%)
Net Assets
£8.04M
Increased by £1.42M (+21%)
Debt Ratio (%)
33%
Decreased by 7.17% (-18%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Sven Johan Lars Ynner Appointed
7 Months Ago on 31 Mar 2025
Mr Philip Michael Gregory Adams Appointed
7 Months Ago on 31 Mar 2025
Iain Thomas Robertson Resigned
7 Months Ago on 31 Mar 2025
Marie Madeleine Hjelmberg Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Accounting Period Extended
2 Years Ago on 12 Oct 2023
Ms Marie Madeleine Hjelmberg Appointed
2 Years 1 Month Ago on 5 Oct 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 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
Confirmation statement made on 17 February 2025 with no updates
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 17 February 2024 with updates
Submitted on 21 Feb 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 12 Oct 2023
Appointment of Ms Marie Madeleine Hjelmberg as a director on 5 October 2023
Submitted on 12 Oct 2023
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Repayment History
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