What Has-Vent say about themselves
“HAS-Vent manufactures spiral ductwork, delivering various ducting & ventilation products to customers nationwide. Find out about their leading expertise here.”
Has-Vent Limited
- Incorporated
- 23 July 2018 (8 years)
- Previously known as
- Hotchkiss Air Supply Limited (until 3 March 2020)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Sven Johan Lars YnnerOla Henrik Gosta Ranstam
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Has-Vent Main Works Heath Mill RoadWombourneWolverhamptonWV5 8AP
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born June 1972 (54)
Ynner, Sven Johan Lars
Director · Appointed 31 March 2025
Swedish
Born August 1970 (56)
Ranstam, Ola Henrik Gosta
Director · Appointed 5 October 2023
Swedish
Born May 1977 (49)
Officer history (7 former)
31 March 2025
Resigned Hjelmberg, Marie Madeleine as Director
31 March 2025
Appointed Ynner, Sven Johan Lars as Director
31 March 2025
31 March 2025
5 October 2023
5 October 2023
5 October 2023
Appointed Hjelmberg, Marie Madeleine as Director
5 October 2023
Appointed Ranstam, Ola Henrik Gosta as Director
5 October 2023
5 March 2020
Resigned Finch, Andrew Daniel as Secretary
5 March 2020
5 March 2020
29 January 2020
29 January 2020
23 July 2018
Appointed Finch, Andrew Daniel as Secretary
23 July 2018
23 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12449774
Former controllers (1)
4 March 2020
Ceased Hotchkiss Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Disys Technologies Limited Owns 75–100% of shares
Ductmann Limited Owns 75–100% of shares
Has-Vent Holdings Limited Owns 75–100% of shares
Has-Vent Group Limited Owns 75–100% of shares
Has-Vent Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 16 February 2026 | Auditor's resignation | |||
| 3 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 25 July 2025 | Confirmation statement with no updates | 22 July 2025 |
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