Introduction
Watch Company
H
HAS-VENT HOLDINGS LIMITED
HAS-VENT HOLDINGS LIMITED is an active company incorporated on 18 February 2020 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. HAS-VENT HOLDINGS LIMITED was registered 6 years ago.(SIC: 64204)
Status
active
Active since 6 years ago
Company No
12468655
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Has-Vent Main Works Heath Mill Road Wombourne Wolverhampton, WV5 8AP,
Previous Addresses
6-10 George Street Snowhill Wolverhampton West Midlands WV2 4DN United Kingdom
From: 18 February 2020To: 6 March 2020
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ADAMS, Philip Michael Gregory
ActiveCarousel Way, NorthamptonNN3 9HG
Born June 1972
Director
Appointed 31 Mar 2025
ADAMS, Philip Michael Gregory
Carousel Way, NorthamptonNN3 9HG
Born June 1972
Director
31 Mar 2025
Active
RANSTAM, Ola Henrik Gosta
ActiveCarousel Way, NorthamptonNN3 9HG
Born May 1977
Director
Appointed 05 Oct 2023
RANSTAM, Ola Henrik Gosta
Carousel Way, NorthamptonNN3 9HG
Born May 1977
Director
05 Oct 2023
Active
YNNER, Sven Johan Lars
ActiveCarousel Way, NorthamptonNN3 9HG
Born August 1970
Director
Appointed 31 Mar 2025
YNNER, Sven Johan Lars
Carousel Way, NorthamptonNN3 9HG
Born August 1970
Director
31 Mar 2025
Active
BLACK, Jonathan Robert Edward
ResignedHeath Mill Road, WolverhamptonWV5 8AP
Born August 1974
Director
Appointed 18 Feb 2020
Resigned 05 Oct 2023
BLACK, Jonathan Robert Edward
Heath Mill Road, WolverhamptonWV5 8AP
Born August 1974
Director
18 Feb 2020
Resigned 05 Oct 2023
Resigned
HJELMBERG, Marie Madeleine
ResignedHeath Mill Road, WolverhamptonWV5 8AP
Born February 1974
Director
Appointed 05 Oct 2023
Resigned 31 Mar 2025
HJELMBERG, Marie Madeleine
Heath Mill Road, WolverhamptonWV5 8AP
Born February 1974
Director
05 Oct 2023
Resigned 31 Mar 2025
Resigned
ROBERTSON, Iain Thomas
ResignedCarousel Way, NorthamptonNN3 9HG
Born April 1966
Director
Appointed 05 Oct 2023
Resigned 31 Mar 2025
ROBERTSON, Iain Thomas
Carousel Way, NorthamptonNN3 9HG
Born April 1966
Director
05 Oct 2023
Resigned 31 Mar 2025
Resigned
SLATER, Peter
ResignedHeath Mill Road, WolverhamptonWV5 8AP
Born February 1975
Director
Appointed 18 Feb 2020
Resigned 05 Oct 2023
SLATER, Peter
Heath Mill Road, WolverhamptonWV5 8AP
Born February 1975
Director
18 Feb 2020
Resigned 05 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lindab Limited
ActiveCarousel Way, NorthamptonNN3 9HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Lindab Limited
Carousel Way, NorthamptonNN3 9HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2023
Active
Mr Jonathan Robert Edward Black
CeasedHeath Mill Road, WolverhamptonWV5 8AP
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Ceased 05 Oct 2023
Mr Jonathan Robert Edward Black
Heath Mill Road, WolverhamptonWV5 8AP
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2020
Ceased 05 Oct 2023
Ceased
Mr Peter Slater
CeasedHeath Mill Road, WolverhamptonWV5 8AP
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Ceased 05 Oct 2023
Mr Peter Slater
Heath Mill Road, WolverhamptonWV5 8AP
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2020
Ceased 05 Oct 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 May 2020
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
6 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2020