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Havas PR UK Limited

Havas PR UK Limited is an active company incorporated on 29 January 1985 with the registered office located in Maidstone, Kent. Havas PR UK Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01881448
Private limited company
Age
40 years
Incorporated 29 January 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months 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 (23 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
01612362277
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Director • Finance Director • British • Lives in England • Born in May 1965
Ewdb Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havas Shared Services Limited
Alan Ralston Adamson is a mutual person.
Active
Havas Ehs Discovery 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 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
Havas Helia 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
£271K
Increased by £269K (+13450%)
Turnover
£2.14M
Decreased by £645K (-23%)
Employees
12
Increased by 1 (+9%)
Total Assets
£948K
Decreased by £181K (-16%)
Total Liabilities
-£589K
Decreased by £147K (-20%)
Net Assets
£359K
Decreased by £34K (-9%)
Debt Ratio (%)
62%
Decreased by 3.06% (-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
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Jacques Jean André Fernand Dillies Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Small Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
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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
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Jacques Jean André Fernand Dillies as a director on 31 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 2 Dec 2021
Repayment History
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