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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 26 years ago.
Status
Active
Active since incorporation
Company No
03675746
Private limited company
Age
26 years
Incorporated 30 November 1998
Size
Unreported
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
02037933800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Ewdb Limited
PSC
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.47M (-100%)
Turnover
£81.96M
Increased by £4.63M (+6%)
Employees
195
Increased by 6 (+3%)
Total Assets
£22.99M
Increased by £4.2M (+22%)
Total Liabilities
-£21.88M
Increased by £3.59M (+20%)
Net Assets
£1.12M
Increased by £608K (+119%)
Debt Ratio (%)
95%
Decreased by 2.15% (-2%)
Latest Activity
Mr Allan John Ross Appointed
6 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Jacques Jean André Fernand Dillies Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
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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
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
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 21 November 2023 with updates
Submitted on 21 Nov 2023
Statement of capital following an allotment of shares on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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