Has-vent Limited. net worth, address, company information. Free

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Has-Vent Limited (registration number 11477431) is a private limited company created on 2018-07-23 originating in England. This company has its registered office at Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton WV5 8AP. Changed on 2020-03-03, the previous name this enterprise used was Hotchkiss Air Supply Limited. Has-Vent Limited operates SIC: 25990 that means "manufacture of other fabricated metal products n.e.c.", SIC: 46740 - "wholesale of hardware, plumbing and heating equipment and supplies".

Company details

Name	Has-vent Limited
Number	11477431
Date of Incorporation:	July 23, 2018
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

When it comes to the 3 directors that can be found in this particular company, we can name: Marie H. (appointed on 05 October 2023), Iain R. (appointment date: 05 October 2023), Ola R. (appointed on 05 October 2023). The official register indexes 2 persons of significant control, namely: Has-Vent Group Limited is located at Heath Mill Road, Wombourne, WV5 8AP Wolverhampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hotchkiss Group Limited is located at Marshall Road, BN22 9AX Eastbourne. This corporate PSC owns over 3/4 of shares,.

Directors

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

Filings

Categories:

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

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(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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