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Havas Ehs Discovery Limited

Havas Ehs Discovery Limited is an active company incorporated on 19 June 1967 with the registered office located in Cirencester, Gloucestershire. Havas Ehs Discovery Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00908743
Private limited company
Age
58 years
Incorporated 19 June 1967
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Phoenix Way
Cirencester
Glos
GL7 1RY
Address changed on 9 Apr 2025 (5 months ago)
Previous address was
Telephone
01285644744
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Havas UK Limited
PSC
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Mutual Companies
Havas Helia Limited
James George Merryweather and Alan Ralston Adamson are mutual people.
Active
Havas Shared Services Limited
Alan Ralston Adamson is a mutual person.
Active
Conran Design Group Limited
Alan Ralston Adamson is a mutual person.
Active
Centenary Holdings Limited
Alan Ralston Adamson is a mutual person.
Active
Havas PR UK Limited
Alan Ralston Adamson is a mutual person.
Active
Havas Financial Communications Limited
Alan Ralston Adamson is a mutual person.
Active
Ewdb Limited
Alan Ralston Adamson is a mutual person.
Active
RSMB Limited
Alan Ralston Adamson is a mutual person.
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
£13.47M
Decreased by £10K (-0%)
Turnover
£3.88M
Increased by £183K (+5%)
Employees
25
Increased by 1 (+4%)
Total Assets
£16.84M
Decreased by £1.48M (-8%)
Total Liabilities
-£714K
Decreased by £104K (-13%)
Net Assets
£16.12M
Decreased by £1.38M (-8%)
Debt Ratio (%)
4%
Decreased by 0.23% (-5%)
Latest Activity
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Registers Moved To Inspection Address
5 Months Ago on 9 Apr 2025
Mr James George Merryweather Details Changed
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Appointment of Mr Allan John Ross as a secretary 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
Register(s) moved to registered inspection location C/O Allan Ross - Havas Shared Services Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
Submitted on 9 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Director's details changed for Mr James George Merryweather on 31 January 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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