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Red Havas Limited

Red Havas Limited is an active company incorporated on 17 January 2019 with the registered office located in Maidstone, Kent. Red Havas Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11772360
Private limited company
Age
6 years
Incorporated 17 January 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
No changes occurred since incorporation
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 (23 days remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in France • Born in Jan 1963
Director • Cfo • British • Lives in Scotland • Born in Jul 1966
Havas UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havas Consumer Health Limited
Gary Baxter Liddell and Ian Edward Moffatt are mutual people.
Active
H4B London Limited
Gary Baxter Liddell and Ian Edward Moffatt are mutual people.
Active
Creative Lynx Limited
Gary Baxter Liddell is a mutual person.
Active
Medicom Group Limited
Gary Baxter Liddell is a mutual person.
Active
Just Health Communications Ltd
Gary Baxter Liddell is a mutual person.
Active
Sciterion Limited
Gary Baxter Liddell is a mutual person.
Active
Havas Canada Holdings Limited
Ian Edward Moffatt is a mutual person.
Active
M And C Consultancy Limited
Gary Baxter Liddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£991K
Increased by £926K (+1425%)
Turnover
£7.18M
Increased by £1.75M (+32%)
Employees
28
Increased by 4 (+17%)
Total Assets
£2.29M
Increased by £340K (+17%)
Total Liabilities
-£1.83M
Increased by £377K (+26%)
Net Assets
£464K
Decreased by £37K (-7%)
Debt Ratio (%)
80%
Increased by 5.42% (+7%)
Latest Activity
Anna Louise Liberty Mcarthur Resigned
4 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
4 Months Ago on 30 Apr 2025
Mr Ian Edward Moffatt Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Gary Baxter Liddell Appointed
9 Months Ago on 6 Dec 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Nicholas Charles Orme Resigned
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Mr Ian Edward Moffatt Appointed
1 Year 11 Months Ago on 26 Sep 2023
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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
Director's details changed for Mr Ian Edward Moffatt on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Gary Baxter Liddell as a director on 6 December 2024
Submitted on 6 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Termination of appointment of Nicholas Charles Orme as a director on 7 November 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Appointment of Mr Ian Edward Moffatt as a director on 26 September 2023
Submitted on 27 Sep 2023
Repayment History
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