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Havas UK Limited

Havas UK Limited is an active company incorporated on 25 May 1993 with the registered office located in Maidstone, Kent. Havas UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02821174
Private limited company
Age
32 years
Incorporated 25 May 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 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 (23 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1961
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1987
Director • Director • Chief Financial Officer • French • Lives in UK • Born in Apr 1967
Director • Head Of Consolidation • French • Lives in France • Born in Oct 1962
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Havas Shared Services 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
£8.98M
Decreased by £32.34M (-78%)
Turnover
£23.04M
Increased by £2.8M (+14%)
Employees
91
Decreased by 2 (-2%)
Total Assets
£761.73M
Increased by £19M (+3%)
Total Liabilities
-£127.3M
Increased by £48.13M (+61%)
Net Assets
£634.43M
Decreased by £29.13M (-4%)
Debt Ratio (%)
17%
Increased by 6.05% (+57%)
Latest Activity
Myriam Edith Guillotin Resigned
3 Months Ago on 30 May 2025
Allan John Ross Resigned
4 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Mrs Anna Louise Liberty Mcarthur Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mr Gaëtan Marie Durocher Details Changed
5 Months Ago on 31 Mar 2025
Havas N.V. (PSC) Appointed
8 Months Ago on 16 Dec 2024
Vivendi S.A. (PSC) Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
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Documents
Termination of appointment of Myriam Edith Guillotin as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 28 April 2025 with updates
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
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Gaëtan Marie Durocher on 31 March 2025
Submitted on 3 Apr 2025
Notification of Havas N.V. as a person with significant control on 16 December 2024
Submitted on 14 Mar 2025
Cessation of Vivendi S.A. as a person with significant control on 16 December 2024
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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