Has-vent Group Limited. Head office in Wolverhampton. Check Director.

Has-vent Group Limited, Wolverhampton

Has-Vent Group Limited is a private limited company. Once, it was called Has-Vent Limited (changed on 2020-02-11). Located at Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton WV5 8AP, the aforementioned 4 years old business was incorporated on 2020-02-07 and is categorised as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
3 directors can be found in the company: Iain R. (appointed on 05 October 2023), Marie H. (appointed on 05 October 2023), Ola R. (appointed on 05 October 2023).

About
Name: Has-vent Group Limited
Number: 12449774
Incorporation date: 2020-02-07
End of financial year: 31 December


Address:	Has-vent Main Works Heath Mill Road Wombourne Wolverhampton WV5 8AP
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Has-Vent Holdings Limited

4 March 2020

Address	Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton, WV5 8AP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies House
Registration number	12468655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Has-Vent Group Limited confirmation statement filing is 2024-02-20. The latest confirmation statement was sent on 2023-02-06. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only business Has-Vent Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Heath Mill Road, Wombourne, WV5 8AP Wolverhampton.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/10/05. filed on: 12th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/05. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 12th, October 2023 \| accounts	Free Download (1 page)
TM01	2023/10/05 - the day director's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/05. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
TM01	2023/10/05 - the day director's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/05. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
MR04	Charge 124497740002 satisfaction in full. filed on: 11th, July 2023 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 1st, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 24th, January 2022 \| accounts	Free Download (5 pages)
MR01	Registration of charge 124497740002, created on 2021/11/02 filed on: 2nd, November 2021 \| mortgage	Free Download (78 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 26th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/02/06 filed on: 8th, February 2021 \| confirmation statement	Free Download (4 pages)
SH01	4000000.00 GBP is the capital in company's statement on 2020/03/02 filed on: 5th, June 2020 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, May 2020 \| incorporation	Free Download (23 pages)
PSC09	Withdrawal of a person with significant control statement 2020/04/06 filed on: 6th, April 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/03/04 filed on: 6th, April 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, March 2020 \| resolution	Free Download (4 pages)
MR01	Registration of charge 124497740001, created on 2020/03/04 filed on: 10th, March 2020 \| mortgage	Free Download (63 pages)
TM01	2020/03/04 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/05. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/03/04 - the day director's appointment was terminated filed on: 5th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/05. filed on: 5th, March 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/03/05. New Address: Has-Vent Main Works Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP. Previous address: Hampden Park Industrial Estate Eastbourne East Sussex BN22 9EX United Kingdom filed on: 5th, March 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/11 filed on: 11th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/10 filed on: 10th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 7th, February 2020 \| incorporation	Free Download (11 pages)
AA01	Current accounting period shortened to 2020/09/30, originally was 2021/02/28. filed on: 7th, February 2020 \| accounts	Free Download (1 page)

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