Havas Uk Limited
Company Profile
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MediumHavas Uk Limited
02821174•Private Limited With Share Capital
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
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Incorporated
25/05/1993
Company Age
32 years
Directors
7
Employees
93
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Havas Uk Limited (02821174) is a private limited with share capital incorporated on 25/05/1993 (32 years old) and registered in maidstone, ME169NT. The company operates under SIC code 70100 and is classified as Medium.
Havas is the only truly integrated marketing and communications company in the uk. our mission is to make a meaningful difference to brands, businesses and people.based in london’s kings cross, the group operates a unique ‘village’ concept: 20 agencies – spanning disciplines including advertising, m...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 25/05/1993
ME169NT
93 employees
Financial Overview
Total Assets
£722.62M
Liabilities
£117.84M
Net Assets
£604.78M
Turnover
£24.06M
Cash
£1.41M
Key Metrics
93
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2022
Resolution
Category:Resolution
Date:20-05-2022
Resolution
Category:Resolution
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2020
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:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
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:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
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:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
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:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2011
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
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-06-2010
Resolution
Category:Resolution
Date:11-11-2009
Resolution
Category:Resolution
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:30-05-2008
Resolution
Category:Resolution
Date:20-12-2007
Statement Of Affairs
Category:Miscellaneous
Date:18-12-2007
Legacy
Category:Capital
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:10-12-2006
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:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Statement Of Affairs
Category:Miscellaneous
Date:16-06-2006
Legacy
Category:Capital
Date:16-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Capital
Date:27-03-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Capital
Date:23-01-2006
Statement Of Affairs
Category:Miscellaneous
Date:17-01-2006
Legacy
Category:Capital
Date:17-01-2006
Resolution
Category:Resolution
Date:17-01-2006
Resolution
Category:Resolution
Date:17-01-2006
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
60 St Martin'S Lane, London, WC2N4JS
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME169NTRegistered
Related Companies
10
Contact
havas.com
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT