Has-Vent Holdings Limited
Company Profile
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MediumHas-vent Holdings Limited
12468655•Private Limited With Share Capital
Has-Vent Main Works, Heath Mill Road, Wolverhampton, WV58AP
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Incorporated
18/02/2020
Company Age
6 years
Directors
3
Employees
105
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Has-vent Holdings Limited (12468655) is a private limited with share capital incorporated on 18/02/2020 (6 years old) and registered in wolverhampton, WV58AP. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 18/02/2020
WV58AP
105 employees
Financial Overview
Total Assets
£11.92M
Liabilities
£3.88M
Net Assets
£8.04M
Turnover
£17.65M
Cash
£3.67M
Key Metrics
105
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Auditors Resignation Company
Category:Auditors
Date:16-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2020
Resolution
Category:Resolution
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Incorporation Company
Category:Incorporation
Date:18-02-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Has-Vent Main Works, Heath Mill Road, Wolverhampton, West Midlands Wv5 8Ap, WV58APRegistered
Related Companies
6
Contact
Has-Vent Main Works, Heath Mill Road, Wolverhampton, WV58AP