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Havas So Group Ltd

Havas So Group Ltd is an active company incorporated on 29 January 2015 with the registered office located in Maidstone, Kent. Havas So Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09413184
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1961
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1987
Director • Cfo • British • Lives in Scotland • Born in Jul 1966
Director • British • Lives in France • Born in Jan 1963
Director • Communications Consultant • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Health Communications Ltd
Stephanie Anne-Claire Bunten, Allan John Ross, and 2 more are mutual people.
Active
Havas Consumer Health Limited
Anna Louise Liberty McArthur, Allan John Ross, and 1 more are mutual people.
Active
Havas Shared Services Limited
Anna Louise Liberty McArthur and Allan John Ross are mutual people.
Active
Lpe Organization Limited(The)
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Ledger Bennett Limited
Anna Louise Liberty McArthur and Allan John Ross are mutual people.
Active
Diversified Agencies Communications Limited
Anna Louise Liberty McArthur and Allan John Ross are mutual people.
Active
Ewdb Limited
Anna Louise Liberty McArthur and Allan John Ross are mutual people.
Active
Havas UK Limited
Anna Louise Liberty McArthur and Allan John Ross 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
£1.94M
Increased by £1.65M (+563%)
Turnover
£14.82M
Increased by £6.5M (+78%)
Employees
83
Increased by 17 (+26%)
Total Assets
£5.45M
Increased by £1.62M (+42%)
Total Liabilities
-£3.19M
Increased by £326K (+11%)
Net Assets
£2.26M
Increased by £1.29M (+133%)
Debt Ratio (%)
58%
Decreased by 16.2% (-22%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 29 Sep 2025
Mr Scott Alan Clark Details Changed
6 Months Ago on 31 Mar 2025
Anna Louise Liberty Mcarthur Resigned
6 Months Ago on 31 Mar 2025
Mr Allan John Ross Appointed
6 Months Ago on 31 Mar 2025
Mrs Anna Louise Liberty Mcarthur Appointed
6 Months Ago on 31 Mar 2025
Allan John Ross Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Ian Edward Moffatt Resigned
10 Months Ago on 6 Dec 2024
Mr Gary Baxter Liddell Appointed
10 Months Ago on 6 Dec 2024
Elizabeth Vivienne Egan Resigned
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 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
Director's details changed for Mr Scott Alan Clark 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
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Appointment of Mr Gary Baxter Liddell as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Ian Edward Moffatt as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Elizabeth Vivienne Egan as a director on 31 August 2024
Submitted on 5 Sep 2024
Repayment History
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