HAVAS EHS DISCOVERY LIMITED

Key Data

Status

Active

Company No.

00908743

Incorporation date

19/06/1967

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1967)

10/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

03/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

30/04/2025

Appointment of Mr Allan John Ross as a secretary on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

View PDF (1 pages)

09/04/2025

Register(s) moved to registered inspection location C/O Allan Ross - Havas Shared Services Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

06/02/2025

Director's details changed for Mr James George Merryweather on 2025-01-31

View PDF (2 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

31/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

05/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

14/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of Allan John Ross as a director on 2020-09-23

View PDF (1 pages)

23/09/2020

Appointment of Mr Allan John Ross as a director on 2020-09-23

View PDF (2 pages)

23/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2020-09-23

View PDF (2 pages)

23/09/2020

Termination of appointment of Allan John Ross as a secretary on 2020-09-23

View PDF (1 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

07/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

04/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

28/02/2018

Termination of appointment of Aidan Gerard Chapman as a director on 2018-01-31

View PDF (1 pages)

28/02/2018

Appointment of Mr James George Merryweather as a director on 2018-01-31

View PDF (2 pages)

28/02/2018

Termination of appointment of Susan Deborah Wall as a director on 2018-01-31

View PDF (1 pages)

17/01/2018

Appointment of Mr Alan Ralston Adamson as a director on 2018-01-09

View PDF (2 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-12-06

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

17/10/2016

Termination of appointment of David John Williams as a director on 2016-09-15

View PDF (1 pages)

17/10/2016

Director's details changed for Susan Deborah Vizor on 2016-05-06

View PDF (2 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

08/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

18/03/2016

Termination of appointment of Jennifer Margaret Simpson as a director on 2016-03-18

View PDF (1 pages)

15/03/2016

Appointment of Mr David John Williams as a director on 2016-03-01

View PDF (2 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

06/10/2015

Director's details changed for Susan Deborah Vizor on 2015-10-06

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

23/12/2014

Statement of capital following an allotment of shares on 2014-12-18

View PDF (3 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

10/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (7 pages)

03/04/2013

Register inspection address has been changed from C/O Allan Ross - Havas Shared Services Concorde House 10-12 London Road Maidstone Kent ME16 8QF England

View PDF (1 pages)

24/09/2012

Certificate of change of name

View PDF (3 pages)

17/09/2012

Termination of appointment of Simon Hebdon as a director

View PDF (1 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

17/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (8 pages)

17/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/04/2012

Register inspection address has been changed

View PDF (1 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (7 pages)

25/02/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

10/01/2011

Resolutions

View PDF (2 pages)

23/12/2010

Statement of capital following an allotment of shares on 2010-12-23

View PDF (3 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Jennifer Margaret Simpson on 2009-10-01

View PDF (2 pages)

06/04/2010

Director's details changed for Susan Deborah Vizor on 2009-10-01

View PDF (2 pages)

11/11/2009

Resolutions

View PDF (2 pages)

22/09/2009

Director appointed mr simon hebdon

View PDF (1 pages)

05/06/2009

Appointment terminated director paul green

View PDF (1 pages)

02/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

19/03/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

23/10/2008

Ad 04/09/08\gbp si 6763000@1=6763000\gbp ic 15385/6778385\

View PDF (2 pages)

23/10/2008

Nc inc already adjusted 04/09/08

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (2 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

07/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (25 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

11/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

23/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

24/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

New director appointed

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

Return made up to 01/04/04; full list of members

View PDF (9 pages)

22/01/2004

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

18/06/2003

Auditor's resignation

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

New director appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

08/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

02/04/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/01/2002

Return made up to 01/04/01; full list of members

View PDF (8 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/04/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

09/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

10/04/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

05/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

21/04/1999

Return made up to 01/04/99; no change of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

14/07/1998

New director appointed

View PDF (3 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

15/04/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/04/1998

Return made up to 01/04/98; no change of members

View PDF (6 pages)

23/12/1997

Director resigned

View PDF (1 pages)

23/07/1997

Director resigned

View PDF (1 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

06/04/1997

Return made up to 01/04/97; full list of members

View PDF (8 pages)

11/12/1996

New director appointed

View PDF (2 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

16/05/1996

Director's particulars changed

View PDF (1 pages)

22/04/1996

Return made up to 01/04/96; no change of members

View PDF (6 pages)

28/12/1995

Director's particulars changed

View PDF (2 pages)

12/09/1995

Director's particulars changed

View PDF (2 pages)

12/09/1995

Director's particulars changed

View PDF (2 pages)

30/08/1995

Amended full accounts made up to 1994-12-31

View PDF (22 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

18/04/1995

Return made up to 01/04/95; no change of members

View PDF (6 pages)

10/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (44 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (24 pages)

23/09/1994

Director resigned

View PDF (0 pages)

03/05/1994

Auditor's resignation

View PDF (0 pages)

15/04/1994

New director appointed

View PDF (0 pages)

14/04/1994

Return made up to 01/04/94; full list of members

View PDF (5 pages)

14/04/1994

New director appointed

View PDF (0 pages)

14/04/1994

New director appointed

View PDF (0 pages)

14/04/1994

New director appointed

View PDF (0 pages)

14/04/1994

New director appointed

View PDF (0 pages)

17/03/1994

New director appointed

View PDF (0 pages)

17/03/1994

New director appointed

View PDF (0 pages)

17/03/1994

New director appointed

View PDF (0 pages)

09/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

Declaration of assistance for shares acquisition

View PDF (3 pages)

07/02/1994

Auditor's resignation

View PDF (0 pages)

07/02/1994

Director resigned

View PDF (0 pages)

07/02/1994

Director resigned

View PDF (0 pages)

28/01/1994

Particulars of mortgage/charge

View PDF (7 pages)

28/01/1994

Particulars of mortgage/charge

View PDF (7 pages)

28/01/1994

Particulars of mortgage/charge

View PDF (7 pages)

28/01/1994

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/01/1994

Director resigned

View PDF (0 pages)

08/09/1993

Director resigned

View PDF (0 pages)

10/06/1993

Director resigned

View PDF (0 pages)

28/05/1993

Director resigned

View PDF (0 pages)

19/04/1993

Full accounts made up to 1992-12-31

View PDF (21 pages)

19/04/1993

New director appointed

View PDF (0 pages)

19/04/1993

Return made up to 01/04/93; no change of members

View PDF (0 pages)

05/11/1992

New director appointed

View PDF (0 pages)

06/04/1992

New director appointed

View PDF (0 pages)

06/04/1992

New director appointed

View PDF (0 pages)

06/04/1992

Full accounts made up to 1991-12-31

View PDF (23 pages)

06/04/1992

Return made up to 01/04/92; full list of members

View PDF (0 pages)

17/09/1991

Director resigned

View PDF (0 pages)

28/06/1991

Director resigned

View PDF (0 pages)

15/06/1991

Return made up to 04/04/91; no change of members

View PDF (0 pages)

28/05/1991

Full accounts made up to 1990-12-31

View PDF (23 pages)

03/04/1991

New director appointed

View PDF (0 pages)

03/04/1991

New director appointed

View PDF (0 pages)

03/12/1990

New director appointed

View PDF (0 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (20 pages)

04/09/1990

Return made up to 04/04/90; full list of members

View PDF (0 pages)

04/04/1990

Director resigned

View PDF (0 pages)

02/03/1990

Certificate of change of name

View PDF (2 pages)

31/10/1989

New director appointed

View PDF (0 pages)

19/09/1989

Full accounts made up to 1988-12-31

View PDF (21 pages)

19/09/1989

Return made up to 05/04/89; no change of members

View PDF (0 pages)

16/06/1989

Resolutions

View PDF (39 pages)

01/03/1989

New secretary appointed;new director appointed

View PDF (0 pages)

01/03/1989

Director resigned

View PDF (0 pages)

13/10/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

27/09/1988

Return made up to 05/05/88; full list of members

View PDF (0 pages)

08/07/1988

Auditor's resignation

View PDF (0 pages)

18/11/1987

Return made up to 08/07/87; full list of members

View PDF (0 pages)

06/11/1987

Accounts made up to 1987-02-28

View PDF (18 pages)

06/11/1987

Director resigned

View PDF (0 pages)

27/07/1987

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

16/07/1987

Director resigned

View PDF (0 pages)

11/02/1987

Director's particulars changed;new director appointed

View PDF (0 pages)

11/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1987

Full accounts made up to 1986-02-28

View PDF (15 pages)

30/01/1987

Return made up to 09/07/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/05/1986

Director's particulars changed

View PDF (0 pages)

14/01/1986

Accounts made up to 1985-02-28

View PDF (14 pages)

06/03/1985

Accounts made up to 1984-02-29

View PDF (14 pages)

18/06/1984

Accounts made up to 1983-02-28

View PDF (14 pages)

12/03/1983

Accounts made up to 1982-02-28

View PDF (14 pages)

12/03/1983

Accounts made up to 1981-02-28

View PDF (11 pages)

21/11/1980

Accounts made up to 1980-02-29

View PDF (10 pages)

02/08/1978

Accounts made up to 1978-02-28

View PDF (12 pages)

19/06/1967

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hebdon, Simon	Director	10/09/2009 - 23/05/2012	16
Ross, Allan John	Director	23/09/2020 - 23/09/2020	137
Boss, Royston Gary Goodwell	Director	11/02/1994 - 15/07/2004	5
Ivens, Charles David Hardy	Director	30/01/1991 - 14/05/1993	2
Wall, Susan Deborah	Director	26/02/2007 - 31/01/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About HAVAS EHS DISCOVERY LIMITED

HAVAS EHS DISCOVERY LIMITED is an(a) Active company incorporated on 19/06/1967 with the registered office located at Phoenix Way, Cirencester, Glos GL7 1RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVAS EHS DISCOVERY LIMITED?

HAVAS EHS DISCOVERY LIMITED is currently Active. It was registered on 19/06/1967 .

Where is HAVAS EHS DISCOVERY LIMITED located?

HAVAS EHS DISCOVERY LIMITED is registered at Phoenix Way, Cirencester, Glos GL7 1RY.

What does HAVAS EHS DISCOVERY LIMITED do?

HAVAS EHS DISCOVERY LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for HAVAS EHS DISCOVERY LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-09 with updates.