Has-vent Limited is a private limited company that can be found at Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton WV5 8AP. Incorporated on 2018-07-23, this 5-year-old company is run by 3 directors.
Director Marie H., appointed on 05 October 2023. Director Iain R., appointed on 05 October 2023. Director Ola R., appointed on 05 October 2023.
The company is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990), "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740). According to official database there was a change of name on 2020-03-03 and their previous name was Hotchkiss Air Supply Limited.
The last confirmation statement was sent on 2023-07-22 and the due date for the following filing is 2024-08-05. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Has-vent Main Works Heath Mill Road |
| Office Address2 | Wombourne |
| Town | Wolverhampton |
| Post code | WV5 8AP |
| Country of origin | United Kingdom |
| Registration Number | 11477431 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 05 October 2023
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Has-Vent Group Limited from Wolverhampton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hotchkiss Group Limited that put Eastbourne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Has-Vent Group Limited
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 |
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hotchkiss Group Limited
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 |
| Notified on | 23 July 2018 |
| Ceased on | 4 March 2020 |
| Nature of control: |
75,01-100% shares |
| Hotchkiss Air Supply | March 3, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 5th October 2023 filed on: 12th, October 2023 |
officers | Free Download (2 pages) |
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