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Companies House/Wolverhampton/Company profile

HAS-VENT HOLDINGS LIMITED

Active
12468655·incorporated 2020-02-18

HAS-VENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 February 2020 at Companies House (number 12468655; OpenRegistry canonical ID GB-12468655-has-vent-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton, West Midlands (postcode WV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
HAS-VENT MAIN WORKS HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8AP, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAS-VENT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAS-VENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Lindab Limited (England reg. 01641399). Notified 2023-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Robert Edward Black born 1974 resident in England, British national. Notified 2020-02-18. Ceased 2023-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Slater born 1975 resident in England, British national. Notified 2020-02-18. Ceased 2023-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Wolverhampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12468655.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.