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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 29 years ago.
Status
Active
Active since 2 years ago
Company No
03122353
Private limited company
Age
29 years
Incorporated 1 November 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 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 (24 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
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1987
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1961
Director • Director • Chief Financial Officer • British • Lives in France • Born in Jan 1963
Director • Cfo • 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
Allan John Ross, Anna Louise Liberty McArthur, 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)
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Ledger Bennett Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Diversified Agencies Communications Limited
Allan John Ross and Anna Louise Liberty McArthur 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
Mr Ian Edward Moffatt Details Changed
5 Months Ago on 31 Mar 2025
Anna Louise Liberty Mcarthur Resigned
5 Months Ago on 31 Mar 2025
Mr Allan John Ross Appointed
5 Months Ago on 31 Mar 2025
Mrs Anna Louise Liberty Mcarthur Appointed
5 Months Ago on 31 Mar 2025
Allan John Ross Resigned
5 Months Ago on 31 Mar 2025
Mr Gary Baxter Liddell Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Small Accounts Submitted
10 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Ian Edward Moffatt Appointed
1 Year 10 Months Ago on 9 Nov 2023
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Documents
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
Confirmation statement made on 1 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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