Havas Consumer Health Limited
Company Profile
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SmallHavas Consumer Health Limited
03122353•Private Limited With Share Capital
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
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Incorporated
01/11/1995
Company Age
30 years
Directors
5
Employees
29
SIC Code
73110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Havas Consumer Health Limited (03122353) is a private limited with share capital incorporated on 01/11/1995 (30 years old) and registered in maidstone, ME169NT. The company operates under SIC code 73110 and is classified as Small.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 01/11/1995
ME169NT
29 employees
Financial Overview
Total Assets
£2.03M
Liabilities
£2.13M
Net Assets
£-94.0K
Turnover
£9.37M
Cash
£18.0K
Key Metrics
29
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2017
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:07-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
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:01-11-2013
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:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
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:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
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:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
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
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2009
Legacy
Category:Annual Return
Date:02-02-2009
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:Officers
Date:17-12-2007
Legacy
Category:Annual Return
Date:26-11-2007
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: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:Officers
Date:14-04-2007
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent Me16 9Nt, ME169NTRegistered
Related Companies
10
Contact
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT