HAS-VENT GROUP LIMITED

HAS-VENT GROUP LIMITED is an active private limited company, incorporated on 7 February 2020. The nature of the business is Activities of distribution holding companies. The company's registered office is on Heath Mill Road, Wolverhampton. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HAS-VENT GROUP LIMITED has two previous names, the most recent of which was HAS-VENT LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HAS-VENT MAIN WORKS HEATH MILL ROAD
Address Line 2	WOMBOURNE
Post Town	WOLVERHAMPTON
County	WEST MIDLANDS
Country	ENGLAND
Postcode	WV5 8AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	07/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From 11/02/2020 onwards:

HAS-VENT GROUP LIMITED

From 10/02/2020 to 11/02/2020:

HAS-VENT LIMITED

Prior to 10/02/2020:

HAS AIR SUPPLY GROUP LIMITED

Directors

(The company's officers)

MS MARIE MADELEINE HJELMBERG

(~50 year old Swedish national)

HAS-VENT MAIN WORKS HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 05/10/2023

MR OLA HENRIK GOSTA RANSTAM

(~46 year old Swedish national)

UNITS 9-10 CAROUSEL WAY, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HG, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in SWEDEN

Appointed on 05/10/2023

MR IAIN THOMAS ROBERTSON

(~58 year old British national)

UNITS 9-10 CAROUSEL WAY, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2023

Connections

(Shared officers)

DISYS TECHNOLOGIES LIMITED

MR IAIN THOMAS ROBERTSON

DUCTMANN LIMITED

MR IAIN THOMAS ROBERTSON

HAS-VENT HOLDINGS LIMITED

MR IAIN THOMAS ROBERTSON

HAS-VENT LIMITED

MR IAIN THOMAS ROBERTSON

LINDAB LIMITED

MR IAIN THOMAS ROBERTSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)