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

Has-vent Limited, Wolverhampton

Has-Vent Limited is a private limited company. Previously, it was named Hotchkiss Air Supply Limited (it was changed on 2020-03-03). Registered at Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton WV5 8AP, this 5 years old firm was incorporated on 2018-07-23 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990), "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740).
3 directors can be found in this business: Marie H. (appointed on 05 October 2023), Iain R. (appointed on 05 October 2023), Ola R. (appointed on 05 October 2023).

About
Name: Has-vent Limited
Number: 11477431
Incorporation date: 2018-07-23
End of financial year: 30 September


Address:	Has-vent Main Works Heath Mill Road Wombourne Wolverhampton WV5 8AP
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Has-Vent Group 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	Companies House In England And Wales
Registration number	12449774
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hotchkiss Group Limited

23 July 2018 - 4 March 2020

Address	7 Marshall Road, Eastbourne, BN22 9AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	00393466
Nature of control:	75,01-100% shares

The date for Has-Vent Limited confirmation statement filing is 2024-08-05. The most recent one was filed on 2023-07-22. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Has-Vent Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Heath Mill Road, Wombourne, WV5 8AP Wolverhampton. Hotchkiss Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Marshall Road, BN22 9AX Eastbourne.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 5th October 2023 filed on: 12th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 5th October 2023 filed on: 12th, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2023 filed on: 9th, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2023 filed on: 9th, October 2023 \| officers	Free Download (2 pages)
TM01	5th October 2023 - the day director's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
TM01	5th October 2023 - the day director's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 114774310002 in full filed on: 11th, July 2023 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2022 filed on: 28th, February 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 22nd July 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 24th, January 2022 \| accounts	Free Download (28 pages)
MR01	Registration of charge 114774310002, created on 2nd November 2021 filed on: 2nd, November 2021 \| mortgage	Free Download (78 pages)
CS01	Confirmation statement with no updates 22nd July 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 30th April 2021 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 10th, January 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 22nd July 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (4 pages)
SH19	Statement of Capital on 15th June 2020: 1600002.00 GBP filed on: 15th, June 2020 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 26th, May 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/05/20 filed on: 26th, May 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, May 2020 \| capital	Free Download (1 page)
PSC02	Notification of a person with significant control 4th March 2020 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 4th March 2020 filed on: 3rd, April 2020 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, March 2020 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2020 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 16th, March 2020 \| accounts	Free Download (2 pages)
MR01	Registration of charge 114774310001, created on 4th March 2020 filed on: 10th, March 2020 \| mortgage	Free Download (75 pages)
SH01	Statement of Capital on 28th February 2020: 4000002.00 GBP filed on: 10th, March 2020 \| capital	Free Download (4 pages)
AD01	Address change date: 6th March 2020. New Address: Has-Vent Main Works Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP. Previous address: 7 Marshall Road Eastbourne BN22 9AX United Kingdom filed on: 6th, March 2020 \| address	Free Download (1 page)
TM02	5th March 2020 - the day secretary's appointment was terminated filed on: 5th, March 2020 \| officers	Free Download (1 page)
TM01	5th March 2020 - the day director's appointment was terminated filed on: 5th, March 2020 \| officers	Free Download (1 page)
TM01	5th March 2020 - the day director's appointment was terminated filed on: 5th, March 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd March 2020 filed on: 3rd, March 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CH01	On 29th January 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th January 2020 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th January 2020 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd July 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st July 2019 to 30th September 2019 filed on: 11th, September 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2018 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 23rd July 2018: 2.00 GBP capital

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