Website & contact details
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- The site of this company’s group or brand.
Has-Vent Holdings Limited
- Incorporated
- 18 February 2020 (6 years)
- Industry
- Activities of distribution holding companies (64204)
- 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
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 (4 former)
31 March 2025
31 March 2025
Appointed Ynner, Sven Johan Lars as Director
31 March 2025
Resigned Hjelmberg, Marie Madeleine as Director
31 March 2025
5 October 2023
Appointed Ranstam, Ola Henrik Gosta as Director
5 October 2023
Appointed Hjelmberg, Marie Madeleine as Director
5 October 2023
5 October 2023
5 October 2023
18 February 2020
18 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01641399
Former controllers (2)
5 October 2023
5 October 2023
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 This company Owns 75–100% of shares
Has-Vent Group Limited Owns 75–100% of shares
Has-Vent Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 16 February 2026 | Auditor's resignation | |||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 31 March 2025 | Termination of appointment of a director |
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