Company Profile
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SmallHavas Ehs Discovery Limited
00908743•Private Limited With Share Capital
Phoenix Way, Cirencester, Glos, GL71RY
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Incorporated
19/06/1967
Company Age
59 years
Directors
3
Employees
24
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Havas Ehs Discovery Limited (00908743) is a private limited with share capital incorporated on 19/06/1967 (59 years old) and registered in glos, GL71RY. The company operates under SIC code 63110 - data processing, hosting and related activities.
Havas ehs discovery limited is a company based out of phoenix way, glos, united kingdom.
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 19/06/1967
GL71RY
24 employees
Financial Overview
Total Assets
£18.47M
Liabilities
£1.25M
Net Assets
£17.22M
Turnover
£3.45M
Cash
£12.85M
Key Metrics
24
Employees
3
Directors
1
Shareholders
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Move Registers To Sail Company
Category:Address
Date:17-04-2012
Change Sail Address Company
Category:Address
Date:17-04-2012
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2011
Resolution
Category:Resolution
Date:10-01-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Resolution
Category:Resolution
Date:11-11-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Capital
Date:23-10-2008
Legacy
Category:Capital
Date:23-10-2008
Resolution
Category:Resolution
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Mortgage
Date:28-07-2008
Legacy
Category:Mortgage
Date:12-06-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Mortgage
Date:23-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Mortgage
Date:15-06-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bedford Avenue, London, WC1B3AU
15 Horseshoe Park, Pangbourne, Reading, Berkshire, RG87JW
3 Pancras Square, London, N1C4AG
Kingfisher Court, Newbury, Berkshire, RG145SJ
Maybrook House, 40 Blackfriers Street, Manchester, M32EG
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