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Havas Holdings Limited

Havas Holdings Limited is an active company incorporated on 15 December 2005 with the registered office located in Maidstone, Kent. Havas Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05655130
Private limited company
Age
19 years
Incorporated 15 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years 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 (1 year 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
5
Shareholders
2
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 • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Havas UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havas Shared Services Limited
Allan John Ross, Anna Louise Liberty McArthur, and 1 more are mutual people.
Active
Ewdb Limited
Allan John Ross, Anna Louise Liberty McArthur, and 1 more are mutual people.
Active
Havas UK Limited
Allan John Ross, Anna Louise Liberty McArthur, and 1 more are mutual people.
Active
Cicero Consulting Limited
Allan John Ross, Anna Louise Liberty McArthur, and 1 more are mutual people.
Active
Inviqa UK Limited
Allan John Ross, Anna Louise Liberty McArthur, and 1 more are mutual people.
Active
The Inviqa Group Limited
Allan John Ross, Anna Louise Liberty McArthur, and 1 more are mutual people.
Active
Cicero Online Limited
Allan John Ross, Anna Louise Liberty McArthur, and 1 more are mutual people.
Active
Uncommon Creative Studio Holding Limited
Allan John Ross, Anna Louise Liberty McArthur, and 1 more are mutual people.
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
£3.16M
Decreased by £568K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£621.33M
Decreased by £32.17M (-5%)
Total Liabilities
-£47.81M
Decreased by £47.98M (-50%)
Net Assets
£573.53M
Increased by £15.81M (+3%)
Debt Ratio (%)
8%
Decreased by 6.96% (-48%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Allan John Ross Resigned
4 Months Ago on 30 Apr 2025
Mrs Anna Louise Liberty Mcarthur Appointed
4 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Appointment of Mr Allan John Ross as a secretary 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
Termination of appointment of Allan John Ross as a director 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 15 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Repayment History
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