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Havas E Group Limited
Havas E Group Limited is an active company incorporated on 8 July 2015 with the registered office located in Maidstone, Kent. Havas E Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09675978
Private limited company
Age
10 years
Incorporated
8 July 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 October 2024
(10 months ago)
Next confirmation dated
13 October 2025
Due by
27 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Havas E Group Limited
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past
7 years
Companies in ME16 9NT
Telephone
02033720900
Email
Unreported
Website
Havas.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Darren Todhunter
Director • Accountant • British • Lives in England • Born in Jun 1968
Alan Ralston Adamson
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Patrick Andrew Robert Affleck
Director • Ceo • British • Lives in England • Born in Apr 1978
Allan John Ross
Secretary
Anna Louise Liberty McArthur
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Arena Media Limited
Alan Ralston Adamson, Darren Todhunter, and 1 more are mutual people.
Active
Ledger Bennett Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Media Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Play Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Havas Entertainment Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Cooler King Limited
Alan Ralston Adamson and Darren Todhunter are mutual people.
Active
Havas Market UK Limited
Darren Todhunter and Patrick Andrew Robert Affleck are mutual people.
Active
Target Live Limited
Alan Ralston Adamson and Darren Todhunter are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
£15.8M
Same as previous period
Total Liabilities
-£14.55M
Same as previous period
Net Assets
£1.25M
Same as previous period
Debt Ratio (%)
92%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Chris Hirst Resigned
3 Years Ago on 19 Jul 2022
Mr Darren Todhunter Details Changed
3 Years Ago on 4 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Allan John Ross as a secretary 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 13 October 2024 with updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 11 Nov 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Termination of appointment of Chris Hirst as a director on 19 July 2022
Submitted on 21 Jul 2022
Director's details changed for Mr Darren Todhunter on 4 May 2022
Submitted on 4 May 2022
Explore All Documents
Repayment History
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See All Charges & CCJs