Havas So Group Ltd
Company Profile
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MediumHavas So Group Ltd
09413184•Private Limited With Share Capital
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
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Incorporated
29/01/2015
Company Age
11 years
Directors
4
Employees
83
SIC Code
70210
Risk
low risk
Company Overview
Registration, classification & business activity
Havas So Group Ltd (09413184) is a private limited with share capital incorporated on 29/01/2015 (11 years old) and registered in maidstone, ME169NT. The company operates under SIC code 70210 and is classified as Medium.
Private Limited With Share Capital
SIC: 70210
Medium
Incorporated 29/01/2015
ME169NT
83 employees
Financial Overview
Total Assets
£5.45M
Liabilities
£3.19M
Net Assets
£2.26M
Turnover
£14.82M
Cash
£1.94M
Key Metrics
83
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
69
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Resolution
Category:Resolution
Date:13-07-2017
Resolution
Category:Resolution
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2016
Incorporation Company
Category:Incorporation
Date:29-01-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Havas House, Hermitage Court, Hermitage Lane, Maidstone, ME169NTRegistered
Havas Village London, 3 Pancras Square, London, N1C4AG
Related Companies
10
Contact
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT