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Havas Shared Services Limited

Havas Shared Services Limited is an active company incorporated on 30 August 1901 with the registered office located in Maidstone, Kent. Havas Shared Services Limited was registered 124 years ago.
Status
Active
Active since incorporation
Company No
00071253
Private limited company
Age
124 years
Incorporated 30 August 1901
Size
Unreported
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
01622757241
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1987
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1963
Havas UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havas UK Limited
Anna Louise Liberty McArthur, Mr Francois Marie Jean Charles Laroze, and 2 more are mutual people.
Active
Ewdb Limited
Anna Louise Liberty McArthur, Alan Ralston Adamson, and 1 more are mutual people.
Active
Cicero Consulting Limited
Anna Louise Liberty McArthur, Alan Ralston Adamson, and 1 more are mutual people.
Active
Havas Holdings Limited
Anna Louise Liberty McArthur, Alan Ralston Adamson, and 1 more are mutual people.
Active
Inviqa UK Limited
Anna Louise Liberty McArthur, Alan Ralston Adamson, and 1 more are mutual people.
Active
The Inviqa Group Limited
Anna Louise Liberty McArthur, Alan Ralston Adamson, and 1 more are mutual people.
Active
Cicero Online Limited
Anna Louise Liberty McArthur, Alan Ralston Adamson, and 1 more are mutual people.
Active
Uncommon Creative Studio Holding Limited
Anna Louise Liberty McArthur, Alan Ralston Adamson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.89M
Decreased by £186K (-3%)
Employees
77
Increased by 4 (+5%)
Total Assets
£101.29M
Decreased by £18.19M (-15%)
Total Liabilities
-£68.73M
Decreased by £1.35M (-2%)
Net Assets
£32.56M
Decreased by £16.84M (-34%)
Debt Ratio (%)
68%
Increased by 9.2% (+16%)
Latest Activity
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Mrs Anna Louise Liberty Mcarthur Appointed
4 Months Ago on 30 Apr 2025
Allan John Ross Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
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Documents
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Allan John Ross as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 29 May 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 30 May 2023
Full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Repayment History
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