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
125 years
Directors
4
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 (125 years old) and registered in maidstone, ME169NT. The company operates under SIC code 70100 - activities of head offices.
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
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
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 Months3
60 Months17
Exports
12 Months2
60 Months17
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
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME169NTRegistered
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