H4b London Limited
Company Profile
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SmallH4b London Limited
03135539•Private Limited With Share Capital
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
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Incorporated
07/12/1995
Company Age
30 years
Directors
4
Employees
31
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
H4b London Limited (03135539) is a private limited with share capital incorporated on 07/12/1995 (30 years old) and registered in maidstone, ME169NT. The company operates under SIC code 73110 and is classified as Small.
H4b london limited is a marketing and advertising company based out of havas house hermitage ct, maidstone, kent, united kingdom.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 07/12/1995
ME169NT
31 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£911.0K
Net Assets
£264.0K
Turnover
£2.91M
Cash
£0
Key Metrics
31
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2013
Change Of Name Notice
Category:Change Of Name
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-12-2010
Termination Secretary Company With Name
Category:Officers
Date:24-12-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Capital
Date:01-09-2008
Legacy
Category:Capital
Date:01-09-2008
Resolution
Category:Resolution
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Officers
Date:02-11-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor Berkshire House, 168-173 High Holborn, London, WC1V7AA
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME169NTRegistered
Related Companies
10
Contact
havaslife.com
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT