Havas Sbh Limited

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Havas Sbh Limited

05681417•Private Limited With Share Capital

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
Website02033720970

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Incorporated

20/01/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Havas Sbh Limited (05681417) is a private limited with share capital incorporated on 20/01/2006 (20 years old) and registered in maidstone, ME169NT. The company operates under SIC code 99999 and is classified as Unknown.

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Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/01/2006
ME169NT

Financial Overview

Total Assets

£916

Liabilities

£0

Net Assets

£916

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
allan john ross
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2025
Change Of Name Notice
Category:Change Of Name
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date: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:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Auditors Resignation Company
Category:Auditors
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2017
Legacy
Category:Accounts
Date:06-03-2017
Legacy
Category:Other
Date:06-03-2017
Legacy
Category:Other
Date:06-03-2017
Resolution
Category:Resolution
Date:02-11-2016
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2016
Legacy
Category:Other
Date:26-04-2016
Legacy
Category:Other
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Legacy
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:24-09-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Mortgage
Date:14-11-2007
Memorandum Articles
Category:Incorporation
Date:09-11-2007
Resolution
Category:Resolution
Date:09-11-2007
Resolution
Category:Resolution
Date:09-11-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

45-51 Whitfield Street, London, W1T4HD
Havas House, Hermitage Court, Hermitage Lane, Maidstone, ME169NTRegistered

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Contact

02033720970
organic-marketing.co.uk
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT