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Havas Worldwide London Limited

Havas Worldwide London Limited is an active company incorporated on 30 November 1998 with the registered office located in Maidstone, Kent. Havas Worldwide London Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03675746
Private limited company
Age
27 years
Incorporated 30 November 1998
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 1 month 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
02037933800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Ewdb Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havas Shared Services Limited
Alan Ralston Adamson is a mutual person.
Active
Havas Ehs Discovery 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
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
£5.24M
Increased by £5.24M (%)
Turnover
£67.43M
Decreased by £14.53M (-18%)
Employees
182
Decreased by 13 (-7%)
Total Assets
£19.6M
Decreased by £3.39M (-15%)
Total Liabilities
-£18.93M
Decreased by £2.95M (-13%)
Net Assets
£676K
Decreased by £442K (-40%)
Debt Ratio (%)
97%
Increased by 1.41% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Nov 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
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Oct 2024
Jacques Jean André Fernand Dillies Resigned
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Confirmation statement made on 21 November 2025 with updates
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 12 Nov 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
Confirmation statement made on 21 November 2024 with updates
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Second filing of a statement of capital following an allotment of shares on 17 November 2023
Submitted on 20 Jun 2024
Repayment History
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