Has-Vent Holdings Limited

12468655

active

Private Limited Company

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, WOLVERHAMPTON, WV5 8AP

Incorporated 18/02/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64204

Activities of distribution holding companies

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

Persons with Significant Control

Lindab Limited

75–100% shares

75–100% votes

Appoint directors

Units 9-10, Carousel Way, Northampton, NN3 9HG

Reg: 01641399 · Registrar Of Companies For England And Wales · Limited Company

Notified 05/10/2023

Former PSCs

Mr Jonathan Robert Edward Black

Ceased 05/10/2023

Mr Peter Slater

Ceased 05/10/2023

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2021Registered 22/12/2021Satisfied 11/07/2023

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