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Has-Vent Holdings Limited
12468655
active
ltd
england wales
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 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 companiesOfficers
Mr Philip Michael Gregory Adams
director · Since 31/03/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 6 other boards
Former
Jonathan Robert Edward Black
director · Resigned 05/10/2023
Peter Slater
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
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
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → Has-Vent Main Works Heath Mill Road
2026-06-22HAS-VENT MAIN WORKS HEATH MILL ROAD
post town → Wolverhampton
2026-06-22WOLVERHAMPTON