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Havas Consumer Health Limited

Havas Consumer Health Limited is an active company incorporated on 1 November 1995 with the registered office located in Maidstone, Kent. Havas Consumer Health Limited was registered 30 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
03122353
Private limited company
Age
30 years
Incorporated 1 November 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (13 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1987
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1961
Director • Director • British • Lives in France • Born in Jan 1963 • Chief Financial Officer
Director • British • Lives in Scotland • Born in Jul 1966
Havas UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havas Canada Holdings Limited
Anna Louise Liberty McArthur, Ian Edward Moffatt, and 1 more are mutual people.
Active
Havas So Group Ltd
Allan John Ross, Gary Baxter Liddell, and 1 more are mutual people.
Active
Havas Shared Services Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Lpe Organization Limited(The)
Anna Louise Liberty McArthur and Allan John Ross are mutual people.
Active
Ledger Bennett Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Diversified Agencies Communications Limited
Anna Louise Liberty McArthur and Allan John Ross are mutual people.
Active
Ewdb Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Havas UK Limited
Allan John Ross and Anna Louise Liberty McArthur 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
£595K
Increased by £595K (%)
Turnover
£3.25M
Increased by £3.25M (%)
Employees
10
Increased by 10 (%)
Total Assets
£2.64M
Increased by £2.64M (+264000%)
Total Liabilities
-£2.31M
Increased by £2.31M (%)
Net Assets
£336K
Increased by £335K (+33500%)
Debt Ratio (%)
87%
Increased by 87.28% (%)
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Nov 2025
Mr Ian Edward Moffatt Details Changed
7 Months Ago on 31 Mar 2025
Anna Louise Liberty Mcarthur Resigned
7 Months Ago on 31 Mar 2025
Mr Allan John Ross Appointed
7 Months Ago on 31 Mar 2025
Mrs Anna Louise Liberty Mcarthur Appointed
7 Months Ago on 31 Mar 2025
Allan John Ross Resigned
7 Months Ago on 31 Mar 2025
Mr Gary Baxter Liddell Appointed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mr Ian Edward Moffatt Appointed
2 Years Ago on 9 Nov 2023
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 12 Nov 2025
Director's details changed for Mr Ian Edward Moffatt on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Allan John Ross as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Allan John Ross as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Gary Baxter Liddell as a director on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Ian Edward Moffatt as a director on 9 November 2023
Submitted on 17 Nov 2023
Repayment History
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