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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 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days 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
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1987
Director • Secretary • British • Lives in UK • Born in Aug 1961
Director • British • Lives in France • Born in Jan 1963
Director • Communications Consultant • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Oct 1969
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
Allan John Ross, Gary Baxter Liddell, and 1 more are mutual people.
Active
Havas Shared Services Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Lpe Organization Limited(The)
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Ledger Bennett Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Diversified Agencies Communications Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Ewdb Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
Active
Havas UK Limited
Allan John Ross and Anna Louise Liberty McArthur are mutual people.
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
£293K
Decreased by £2.6M (-90%)
Turnover
£8.32M
Decreased by £1.84M (-18%)
Employees
66
Increased by 2 (+3%)
Total Assets
£3.83M
Decreased by £1.12M (-23%)
Total Liabilities
-£2.86M
Increased by £468K (+20%)
Net Assets
£970K
Decreased by £1.59M (-62%)
Debt Ratio (%)
75%
Increased by 26.36% (+55%)
Latest Activity
Mr Scott Alan Clark Details Changed
5 Months Ago on 31 Mar 2025
Anna Louise Liberty Mcarthur Resigned
5 Months Ago on 31 Mar 2025
Mr Allan John Ross Appointed
5 Months Ago on 31 Mar 2025
Mrs Anna Louise Liberty Mcarthur Appointed
5 Months Ago on 31 Mar 2025
Allan John Ross Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Ian Edward Moffatt Resigned
9 Months Ago on 6 Dec 2024
Mr Gary Baxter Liddell Appointed
9 Months Ago on 6 Dec 2024
Elizabeth Vivienne Egan Resigned
1 Year Ago on 31 Aug 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Repayment History
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