HAVAS HELIA LIMITED

Q: What is the latest filing for HAVAS HELIA LIMITED?

The latest filing was on 04/12/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

02548077

Incorporation date

12/10/1990

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1990)

04/12/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (5 pages)

30/04/2025

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

View PDF (1 pages)

30/04/2025

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

View PDF (2 pages)

06/02/2025

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

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (6 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

02/02/2024

Termination of appointment of Jacques Jean André Fernand Dillies as a director on 2024-01-31

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

13/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

14/10/2020

Confirmation statement made on 2020-10-12 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 (31 pages)

16/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/02/2019

Appointment of Mr Jacques Jean André Fernand Dillies as a director on 2019-01-02

View PDF (2 pages)

01/02/2019

Termination of appointment of Gaetan Marie Durocher as a director on 2019-01-02

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

28/02/2018

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

View PDF (1 pages)

06/02/2018

Termination of appointment of Natasha Whitmey as a director on 2018-01-26

View PDF (1 pages)

17/01/2018

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

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

28/04/2017

Resolutions

View PDF (3 pages)

16/03/2017

Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-03-16

View PDF (1 pages)

07/02/2017

Registered office address changed from 6 Briset Street London EC1M 5NR to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 2017-02-07

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

13/11/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

26/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

26/10/2015

Appointment of Mr James George Merryweather as a director on 2015-07-31

View PDF (2 pages)

26/10/2015

Appointment of Mr Gaetan Marie Durocher as a director on 2015-07-31

View PDF (2 pages)

26/10/2015

Appointment of Mr Aidan Gerard Chapman as a director on 2015-07-31

View PDF (2 pages)

26/10/2015

Termination of appointment of Matthew Richard Fanshawe as a director on 2015-07-31

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

15/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

24/09/2012

Certificate of change of name

View PDF (3 pages)

01/06/2012

Director's details changed for Mr Matthew Richard Fanshaw on 2012-05-23

View PDF (2 pages)

01/06/2012

Appointment of Mr Matthew Richard Fanshaw as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Simon Hebdon as a director

View PDF (1 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

12/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

31/08/2011

Termination of appointment of Matt Atkinson as a director

View PDF (1 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

12/04/2011

Termination of appointment of Kate Wheaton as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Jonahan Walmsley as a director

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (9 pages)

14/10/2010

Director's details changed for Mrs Natasha Whitmey on 2010-10-01

View PDF (2 pages)

21/09/2010

Termination of appointment of Mike Spicer as a director

View PDF (1 pages)

21/09/2010

Appointment of Mr Mike Spicer as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Mike Spicer as a director

View PDF (1 pages)

26/08/2010

Director's details changed for Mr Matt Atkinson on 2010-08-10

View PDF (2 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

18/06/2010

Appointment of Mrs Natasha Whitmey as a director

View PDF (2 pages)

05/05/2010

Director's details changed for Dr Jonahan Craig Walmsley on 2010-05-04

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for Kate Wheaton on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mike Spicer on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Dr Jonahan Craig Walmsley on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Simon Hebdon on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Matt Atkinson on 2009-10-01

View PDF (2 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

12/06/2009

Director appointed simon hebdon

View PDF (2 pages)

05/06/2009

Appointment terminated director paul green

View PDF (1 pages)

11/03/2009

Director appointed dr jonahan craig walmsley

View PDF (2 pages)

11/03/2009

Director appointed mike spicer

View PDF (2 pages)

23/02/2009

Appointment terminated director terence hunt

View PDF (1 pages)

08/12/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

08/12/2008

Ad 04/09/08\gbp si 1800000@1=1800000\gbp ic 2000000/3800000\

View PDF (2 pages)

04/11/2008

Gbp nc 2000000/3800000\04/09/08

View PDF (2 pages)

15/10/2008

Appointment terminated director patrick baglee

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

03/06/2008

Secretary appointed mr allan john ross

View PDF (1 pages)

03/06/2008

Appointment terminated secretary timothy choules

View PDF (1 pages)

29/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

15/11/2007

Return made up to 12/10/07; no change of members

View PDF (8 pages)

12/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

25/10/2006

Return made up to 12/10/06; full list of members

View PDF (10 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

17/05/2006

New director appointed

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

Return made up to 12/10/05; full list of members

View PDF (12 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

27/05/2005

Ad 19/05/05--------- £ si 1980000@1=1980000 £ ic 20000/2000000

View PDF (2 pages)

27/05/2005

Nc inc already adjusted 19/05/05

View PDF (1 pages)

27/05/2005

Resolutions

View PDF (0 pages)

27/05/2005

Resolutions

View PDF (1 pages)

10/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/11/2004

Return made up to 12/10/04; full list of members

View PDF (12 pages)

17/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/08/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

14/07/2004

New director appointed

View PDF (2 pages)

11/06/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 12/10/03; full list of members

View PDF (12 pages)

22/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

18/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/08/2003

Director resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

08/12/2002

Director resigned

View PDF (1 pages)

06/11/2002

Return made up to 12/10/02; full list of members

View PDF (14 pages)

16/10/2002

New director appointed

View PDF (2 pages)

04/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

05/05/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

28/02/2002

Certificate of change of name

View PDF (2 pages)

18/02/2002

Certificate of change of name

View PDF (2 pages)

06/02/2002

Return made up to 12/10/01; full list of members

View PDF (11 pages)

30/01/2002

New director appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from: 7 soho square london W1V 6EH

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Return made up to 12/10/00; full list of members

View PDF (9 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

22/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/01/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

05/01/2000

Return made up to 12/10/99; full list of members

View PDF (9 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

10/12/1998

Return made up to 12/10/98; full list of members

View PDF (8 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/08/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

17/11/1997

Return made up to 12/10/97; no change of members

View PDF (8 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

06/04/1997

Director resigned

View PDF (1 pages)

28/02/1997

New director appointed

View PDF (2 pages)

28/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

Return made up to 12/10/96; full list of members

View PDF (10 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

12/03/1996

Ad 22/12/95--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

21/02/1996

Resolutions

View PDF (1 pages)

21/02/1996

£ nc 10100/50100 22/12/95

View PDF (1 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

Registered office changed on 11/01/96 from: garfield house 86-88 edgware road london W2

View PDF (1 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Return made up to 12/10/95; no change of members

View PDF (8 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

13/12/1994

New director appointed

View PDF (0 pages)

01/12/1994

New director appointed

View PDF (0 pages)

12/10/1994

Return made up to 12/10/94; full list of members

View PDF (0 pages)

26/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/12/1993

New director appointed

View PDF (0 pages)

29/11/1993

New director appointed

View PDF (0 pages)

29/11/1993

New director appointed

View PDF (0 pages)

29/11/1993

New director appointed

View PDF (0 pages)

28/10/1993

Return made up to 12/10/93; full list of members

View PDF (0 pages)

28/10/1993

New director appointed

View PDF (0 pages)

28/10/1993

Director's particulars changed

View PDF (0 pages)

30/09/1993

Director resigned;new director appointed

View PDF (0 pages)

23/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/04/1993

Director resigned

View PDF (0 pages)

26/04/1993

Ad 08/04/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

26/04/1993

Nc inc already adjusted 08/04/93

View PDF (1 pages)

26/04/1993

Resolutions

View PDF (1 pages)

26/04/1993

Resolutions

View PDF (0 pages)

30/11/1992

Certificate of change of name

View PDF (0 pages)

30/11/1992

Certificate of change of name

View PDF (2 pages)

13/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

31/10/1992

Return made up to 12/10/92; no change of members

View PDF (0 pages)

02/10/1992

Registered office changed on 02/10/92 from: new london house 172 drury lane london WC2B 5QR

View PDF (0 pages)

15/09/1992

New director appointed

View PDF (0 pages)

11/08/1992

Delivery ext'd 3 mth 31/12/91

View PDF (0 pages)

16/07/1992

Director resigned

View PDF (0 pages)

14/07/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

18/03/1992

Director resigned

View PDF (0 pages)

12/03/1992

Director resigned

View PDF (0 pages)

12/03/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/03/1992

New director appointed

View PDF (0 pages)

12/03/1992

New director appointed

View PDF (0 pages)

12/03/1992

New director appointed

View PDF (0 pages)

12/03/1992

New director appointed

View PDF (0 pages)

12/03/1992

New director appointed

View PDF (0 pages)

12/03/1992

Return made up to 31/10/91; full list of members

View PDF (0 pages)

21/11/1991

Accounting reference date shortened from 31/10 to 31/12

View PDF (0 pages)

06/11/1991

New director appointed

View PDF (0 pages)

06/11/1991

New director appointed

View PDF (0 pages)

06/11/1991

Director resigned;new director appointed

View PDF (0 pages)

06/11/1991

New director appointed

View PDF (0 pages)

06/11/1991

New director appointed

View PDF (0 pages)

05/11/1991

Registered office changed on 05/11/91 from: royex house aldermanbury square london EC2V 7LD

View PDF (0 pages)

21/03/1991

Resolutions

View PDF (29 pages)

19/03/1991

Certificate of change of name

View PDF (0 pages)

19/03/1991

Certificate of change of name

View PDF (2 pages)

12/10/1990

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

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Description

About HAVAS HELIA LIMITED

HAVAS HELIA LIMITED is an(a) Active company incorporated on 12/10/1990 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. 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 HELIA LIMITED?

HAVAS HELIA LIMITED is currently Active. It was registered on 12/10/1990 .

Where is HAVAS HELIA LIMITED located?

HAVAS HELIA LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does HAVAS HELIA LIMITED do?

HAVAS HELIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for HAVAS HELIA LIMITED?

The latest filing was on 04/12/2025: Full accounts made up to 2024-12-31.