Has-Vent Limited

11477431

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton, WV5 8AP

Incorporated 23/07/2018

Previously known as

Hotchkiss Air Supply Limited · until 03/03/2020

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

25990

Manufacture of other fabricated metal products

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Ola Henrik Gosta Ranstam

director · Since 05/10/2023

GENERAL COUNSEL

SWEDISH · SWEDEN · Age 49

Mr Philip Michael Gregory Adams

director · Since 31/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Sven Johan Lars Ynner

director · Since 31/03/2025

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 55

Ola Henrik Gosta Ranstam

director · Since 05/10/2023

Swedish · Sweden · Age 49

Philip Michael Gregory Adams

director · Since 31/03/2025

British · England · Age 54

Sven Johan Lars Ynner

director · Since 31/03/2025

Swedish · Sweden · Age 55

Former

Giles William Woolley

director · Resigned 05/03/2020

Andrew Daniel Finch

secretary · Resigned 05/03/2020

Andrew Daniel Finch

director · Resigned 05/03/2020

Peter Slater

director · Resigned 05/10/2023

Jonathan Robert Edward Black

director · Resigned 05/10/2023

Marie Madeleine Hjelmberg

director · Resigned 31/03/2025

Iain Thomas Robertson

director · Resigned 31/03/2025

Persons with Significant Control

Has-Vent Group Limited

75–100% shares

75–100% votes

Appoint directors

Has-Vent Main Works, Heath Mill Road, Wolverhampton, WV5 8AP

Reg: 12449774 · Companies House In England And Wales · Private Company Limited By Shares

Notified 04/03/2020

Former PSCs

Hotchkiss Group Limited

Ceased 04/03/2020

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2021Registered 02/11/2021Satisfied 11/07/2023

Charge

outstanding

LEUMI ABL LIMITED

Created 04/03/2020Registered 10/03/2020

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → Has-Vent Main Works Heath Mill Road

2026-06-22

HAS-VENT MAIN WORKS HEATH MILL ROAD

post town → Wolverhampton

2026-06-22

WOLVERHAMPTON