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Havas SBH Limited

Havas SBH Limited is a dormant company incorporated on 20 January 2006 with the registered office located in Maidstone, Kent. Havas SBH Limited was registered 19 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05681417
Private limited company
Age
19 years
Incorporated 20 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 7 years
Telephone
02033720970
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1968
Havas E Group Limited
PSC
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Mutual Companies
Ledger Bennett Limited
Darren Todhunter is a mutual person.
Active
Havas Media Limited
Darren Todhunter is a mutual person.
Active
Havas Play Limited
Darren Todhunter is a mutual person.
Active
Havas Entertainment Limited
Darren Todhunter is a mutual person.
Active
Arena Media Holdings Limited
Darren Todhunter is a mutual person.
Active
Arena Media Limited
Darren Todhunter is a mutual person.
Active
Cooler King Limited
Darren Todhunter is a mutual person.
Active
Havas Market UK Limited
Darren Todhunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£916
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£916
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Darren Todhunter Details Changed
3 Years Ago on 4 May 2022
Mr Darren Todhunter Details Changed
3 Years Ago on 4 May 2022
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2021
Targetmcg Limited (PSC) Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Certificate of change of name
Submitted on 15 Jul 2025
Change of name notice
Submitted on 15 Jul 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 4 Oct 2022
Change of details for Targetmcg Limited as a person with significant control on 1 February 2021
Submitted on 4 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Sep 2022
Director's details changed for Mr Darren Todhunter on 4 May 2022
Submitted on 4 May 2022
Repayment History
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