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HAS-Vent Limited

Adresa
Has-Vent Main Works
Heath Mill Road
Wombourne
Wolverhampton
WV5 8AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. únor 2020
Company No. 11477431 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)25990 Manufacture of other fabricated metal products n.e.c.
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Statusactive
Previous Names
  • Hotchkiss AIR Supply Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Has-Vent Group Limited Status: Active Notified: 04/03/2020 Companies House Number: 12449774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hotchkiss Group Limited Status: Ceased Notified: 23/07/2018 Ceased: 04/03/2020 Companies House Number: 00393466 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Black, Jonathan Robert Edward Wombourne, Wolverhampton, West Midlands, England Status: Active Notified: 29/01/2020 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hjelmberg, Marie Madeleine Wombourne, Wolverhampton, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Ranstam, Ola Henrik Gosta Riverside Business Park, Northampton, England Status: Active Notified: 05/10/2023 Occupation: General Counsel Role: Director Country of Residence: Sweden Nationality: Swedish
    Robertson, Iain Thomas Riverside Business Park, Northampton, England Status: Active Notified: 05/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Slater, Peter Wombourne, Wolverhampton, England Status: Ceased Notified: 29/01/2020 Ceased: 05/10/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British