Havas E Group Limited
Company Profile
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MicroHavas E Group Limited
09675978•Private Limited With Share Capital
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
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Incorporated
08/07/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Havas E Group Limited (09675978) is a private limited with share capital incorporated on 08/07/2015 (10 years old) and registered in maidstone, ME169NT. The company operates under SIC code 73110 and is classified as Micro.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 08/07/2015
ME169NT
Financial Overview
Total Assets
£15.80M
Liabilities
£14.55M
Net Assets
£1.25M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Resolution
Category:Resolution
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Resolution
Category:Resolution
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Incorporation Company
Category:Incorporation
Date:08-07-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
Havas House, Hermitage Court, Hermitage Lane, Maidstone, ME169NTRegistered
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