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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 34 years ago.
Status
Active
Active since incorporation
Company No
02548077
Private limited company
Age
34 years
Incorporated 12 October 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months 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 (24 days 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
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 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £799K (-100%)
Turnover
£13.8M
Decreased by £4.67M (-25%)
Employees
102
Decreased by 22 (-18%)
Total Assets
£2.77M
Decreased by £1.84M (-40%)
Total Liabilities
-£2.05M
Decreased by £427K (-17%)
Net Assets
£720K
Decreased by £1.42M (-66%)
Debt Ratio (%)
74%
Increased by 20.3% (+38%)
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
Mr James George Merryweather Details Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Jacques Jean André Fernand Dillies Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Get Credit Report
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Documents
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
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
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Repayment History
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