Website & contact details
- Group website
- The site of this company’s group or brand.
Has-Vent Group Limited
- Incorporated
- 7 February 2020 (6 years)
- Previously known as
- Has-Vent Limited (until 11 February 2020)Has Air Supply Group Limited (until 10 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Sven Johan Lars YnnerOla Henrik Gosta Ranstam
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Has-Vent Main Works Heath Mill RoadWombourneWolverhamptonWV5 8AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 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 (6 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
Appointed Hjelmberg, Marie Madeleine as Director
5 October 2023
5 October 2023
Appointed Ranstam, Ola Henrik Gosta as Director
5 October 2023
5 October 2023
5 March 2020
5 March 2020
4 March 2020
4 March 2020
Resigned Woolley, Giles William as Director
7 February 2020
7 February 2020
Appointed Woolley, Giles William as Director
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. 12468655
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 This company Owns 75–100% of shares
Has-Vent Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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