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Havas Helia Limited

Havas Helia Limited is an active company incorporated on 12 October 1990 with the registered office located in Maidstone, Kent. Havas Helia Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02548077
Private limited company
Age
35 years
Incorporated 12 October 1990
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 12 October 2025 (3 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
01285644744
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1966
Director • Accountant • British • Lives in England • Born in Jul 1981
Havas Shared Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havas Ehs Discovery Limited
Alan Ralston Adamson and James George Merryweather 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
Brands
Havas CX helia
Havas CX Helia is a customer experience and engagement agency that works with brands to improve business outcomes by ensuring brands fulfill their commitments to consumers..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.86M
Decreased by £1.95M (-14%)
Employees
83
Decreased by 19 (-19%)
Total Assets
£2.3M
Decreased by £466K (-17%)
Total Liabilities
-£1.91M
Decreased by £138K (-7%)
Net Assets
£392K
Decreased by £328K (-46%)
Debt Ratio (%)
83%
Increased by 8.98% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Mr Allan John Ross Appointed
8 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
8 Months Ago on 30 Apr 2025
Mr James George Merryweather Details Changed
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Jacques Jean André Fernand Dillies Resigned
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 12 October 2025 with updates
Submitted on 13 Oct 2025
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
Director's details changed for Mr James George Merryweather on 31 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 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 12 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year