Havas Shared Services Limited
Company Profile
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SmallHavas Shared Services Limited
00071253•Private Limited With Share Capital
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
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Incorporated
30/08/1901
Company Age
124 years
Directors
5
Employees
79
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Havas Shared Services Limited (00071253) is a private limited with share capital incorporated on 30/08/1901 (124 years old) and registered in maidstone, ME169NT. The company operates under SIC code 70100 and is classified as Small.
Shared services for havas uk
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 30/08/1901
ME169NT
79 employees
Financial Overview
Total Assets
£102.25M
Liabilities
£69.43M
Net Assets
£32.82M
Turnover
£7.24M
Cash
£0
Key Metrics
79
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
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:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
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:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Legacy
Category:Mortgage
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
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
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Legacy
Category:Mortgage
Date:18-11-2009
Resolution
Category:Resolution
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Address
Date:29-05-2009
Legacy
Category:Address
Date:29-05-2009
Legacy
Category:Address
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Mortgage
Date:29-07-2008
Legacy
Category:Mortgage
Date:28-07-2008
Legacy
Category:Mortgage
Date:12-06-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Mortgage
Date:01-11-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:10-12-2006
Statement Of Affairs
Category:Miscellaneous
Date:21-11-2006
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Capital
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Address
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:05-08-2005
Legacy
Category:Mortgage
Date:15-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Import / Export
Imports
12 Months5
60 Months17
Exports
12 Months2
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024
Trading Addresses
Riley House Merchants Court, St Georges Street, Norwich, Norfolk, NR31AB
Station Road, Solihull, West Midlands, B913RT
15C Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS31AB
4 Bedford Square, London, WC1B3RD
Centre Court, 1301 Stratford Road, Hall Grn, Birmingham, West Midlands, B289HH
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