HAVAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05655130

Incorporation date

15/12/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

17/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (8 pages)

08/08/2025

Full accounts 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

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Allan John Ross as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

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

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 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)

10/09/2020

Appointment of Mr Allan John Ross as a director on 2020-08-31

View PDF (2 pages)

10/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

View PDF (1 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

28/02/2018

Termination of appointment of Aidan Gerard Chapman 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)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/07/2017

Director's details changed for Mr Paul Francis Woodhouse on 2017-06-30

View PDF (2 pages)

16/03/2017

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

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (8 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (7 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (7 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (7 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/02/2013

Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 2013-02-20

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

16/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/01/2011

Annual return made up to 2010-12-15

View PDF (14 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/02/2010

Annual return made up to 2009-12-15

View PDF (15 pages)

21/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/01/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (4 pages)

16/06/2006

Statement of affairs

View PDF (5 pages)

16/06/2006

Ad 31/05/06--------- eur si 30376501@1=30376501 eur ic 478737105/509113606

View PDF (2 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (1 pages)

13/06/2006

Eur nc 478737105/509113606 31/05/06

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (3 pages)

17/01/2006

Nc inc already adjusted 23/12/05

View PDF (2 pages)

17/01/2006

Statement of affairs

View PDF (7 pages)

17/01/2006

Ad 23/12/05--------- eur si 478737104@1=478737104 eur ic 1/478737105

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (12 pages)

20/12/2005

New secretary appointed

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (1 pages)

15/12/2005

Incorporation

View PDF (19 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

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
Adamson, Alan Ralston	Director	09/01/2018 - Present	89
Ferguson, Iain Fraser	Director	15/12/2005 - 31/01/2006	68
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/12/2005 - 15/12/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/12/2005 - 15/12/2005	43699
Ross, Allan John	Director	31/08/2020 - 30/04/2025	137

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About HAVAS HOLDINGS LIMITED

HAVAS HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2005 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 HOLDINGS LIMITED?

HAVAS HOLDINGS LIMITED is currently Active. It was registered on 15/12/2005 .

Where is HAVAS HOLDINGS LIMITED located?

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

What does HAVAS HOLDINGS LIMITED do?

HAVAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HAVAS HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-15 with updates.