HAS-VENT GROUP LIMITED

Key Data

Status

Active

Company No.

12449774

Incorporation date

07/02/2020

Size

Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

18/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

16/02/2026

Auditor's resignation

View PDF (1 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

31/03/2025

Termination of appointment of Marie Madeleine Hjelmberg as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Iain Thomas Robertson as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr Philip Michael Gregory Adams as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Appointment of Mr Sven Johan Lars Ynner as a director on 2025-03-31

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

20/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

12/10/2023

Appointment of Ms Marie Madeleine Hjelmberg as a director on 2023-10-05

View PDF (2 pages)

12/10/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

09/10/2023

Appointment of Mr Iain Thomas Robertson as a director on 2023-10-05

View PDF (2 pages)

09/10/2023

Appointment of Mr Ola Henrik Gosta Ranstam as a director on 2023-10-05

View PDF (2 pages)

09/10/2023

Termination of appointment of Jonathan Robert Edward Black as a director on 2023-10-05

View PDF (1 pages)

09/10/2023

Termination of appointment of Peter Slater as a director on 2023-10-05

View PDF (1 pages)

11/07/2023

Satisfaction of charge 124497740002 in full

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAS-VENT GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ranstam Ola Henrik Gosta	Director	05/10/2023 - Present	11
Robertson, Iain Thomas	Director	05/10/2023 - 31/03/2025	6
Hjelmberg, Marie Madeleine	Director	05/10/2023 - 31/03/2025	7
Slater, Peter	Director	05/03/2020 - 05/10/2023	5
Woolley, Giles William	Director	07/02/2020 - 04/03/2020	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAS-VENT GROUP LIMITED

HAS-VENT GROUP LIMITED is an(a) Active company incorporated on 07/02/2020 with the registered office located at Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton, West Midlands WV5 8AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAS-VENT GROUP LIMITED?

HAS-VENT GROUP LIMITED is currently Active. It was registered on 07/02/2020 .

Where is HAS-VENT GROUP LIMITED located?

HAS-VENT GROUP LIMITED is registered at Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton, West Midlands WV5 8AP.

What does HAS-VENT GROUP LIMITED do?

HAS-VENT GROUP LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for HAS-VENT GROUP LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-06 with no updates.