HAVAS PR UK LIMITED

Key Data

Status

Active

Company No.

01881448

Incorporation date

29/01/1985

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1985)

03/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (5 pages)

19/11/2025

Termination of appointment of Nicholas Charles Orme as a director on 2025-11-03

View PDF (1 pages)

13/10/2025

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

View PDF (20 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)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (6 pages)

05/09/2024

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

View PDF (22 pages)

02/02/2024

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

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

22/08/2023

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

View PDF (21 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

08/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

19/11/2020

Appointment of Mr Nicholas Charles Orme as a director on 2020-11-19

View PDF (2 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 (26 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (25 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 Gaëtan Marie Durocher as a director on 2019-01-02

View PDF (1 pages)

07/01/2019

Termination of appointment of Brian Philip Beech as a director on 2018-12-31

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (24 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)

04/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (22 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)

06/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (7 pages)

24/11/2015

Auditor's resignation

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

08/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (7 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/12/2013

Appointment of Mr Gaëtan Marie Durocher as a director

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

30/09/2013

Termination of appointment of Jean Antoni as a director

View PDF (1 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (21 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)

03/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (7 pages)

25/09/2012

Statement of company's objects

View PDF (2 pages)

21/09/2012

Resolutions

View PDF (1 pages)

21/09/2012

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

21/09/2012

Re-registration of Memorandum and Articles

View PDF (26 pages)

21/09/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/09/2012

Certificate of change of name

View PDF (1 pages)

21/09/2012

Change of name notice

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

06/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

02/11/2011

Termination of appointment of Graham Lancaster as a director

View PDF (1 pages)

23/09/2011

Director's details changed for Graham Lancaster on 2011-09-14

View PDF (2 pages)

05/05/2011

Termination of appointment of Holly Ward as a director

View PDF (1 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (9 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

18/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Brian Philip Beech on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Aidan Gerard Chapman on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Holly Virginia Ward on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Graham Lancaster on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Jean Marc Antoni on 2009-10-01

View PDF (2 pages)

29/10/2009

Appointment of Mr Aidan Gerard Chapman as a director

View PDF (2 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

08/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

14/07/2008

Appointment terminated director silvain lecosse

View PDF (1 pages)

06/03/2008

Appointment terminated director belinda taylor

View PDF (1 pages)

23/01/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

19/12/2006

Return made up to 02/12/06; full list of members

View PDF (9 pages)

19/12/2006

Director resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (38 pages)

07/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2006

Return made up to 02/12/05; full list of members

View PDF (10 pages)

13/12/2005

New director appointed

View PDF (2 pages)

11/10/2005

Registered office changed on 11/10/05 from: 6 briset street london EC1M 5NR

View PDF (1 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

08/12/2004

Return made up to 02/12/04; full list of members

View PDF (10 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

08/06/2004

New director appointed

View PDF (2 pages)

16/03/2004

Registered office changed on 16/03/04 from: 69 monmouth street london WC2H 9JW

View PDF (1 pages)

11/03/2004

Certificate of change of name

View PDF (2 pages)

08/12/2003

Return made up to 02/12/03; full list of members

View PDF (10 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

25/11/2002

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

View PDF (10 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

27/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

28/12/2001

Return made up to 02/12/01; full list of members

View PDF (9 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Certificate of change of name

View PDF (2 pages)

28/11/2000

Return made up to 02/12/00; full list of members

View PDF (9 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/12/1999

New director appointed

View PDF (4 pages)

23/12/1999

New director appointed

View PDF (3 pages)

23/12/1999

Return made up to 02/12/99; full list of members

View PDF (9 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (1 pages)

10/12/1998

Return made up to 02/12/98; no change of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

22/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

11/12/1997

Return made up to 02/12/97; full list of members

View PDF (8 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

Return made up to 10/12/96; no change of members

View PDF (6 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

17/01/1996

Return made up to 19/12/95; no change of members

View PDF (6 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

07/01/1995

Return made up to 20/12/94; full list of members

View PDF (0 pages)

07/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

26/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

31/01/1994

New director appointed

View PDF (0 pages)

10/01/1994

Return made up to 20/12/93; no change of members

View PDF (0 pages)

07/06/1993

Director resigned

View PDF (0 pages)

24/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

02/02/1993

Director's particulars changed

View PDF (0 pages)

31/01/1993

New director appointed

View PDF (0 pages)

30/06/1992

Director resigned

View PDF (0 pages)

03/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/03/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

06/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/06/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

04/06/1991

Location of register of directors' interests

View PDF (0 pages)

04/06/1991

Location of register of members

View PDF (0 pages)

04/06/1991

Director resigned

View PDF (0 pages)

04/06/1991

Director resigned

View PDF (0 pages)

09/05/1991

Memorandum and Articles of Association

View PDF (31 pages)

03/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1990

Director resigned;new director appointed

View PDF (0 pages)

03/12/1990

New director appointed

View PDF (0 pages)

19/11/1990

Auditor's resignation

View PDF (0 pages)

08/11/1990

Resolutions

View PDF (26 pages)

05/11/1990

New secretary appointed

View PDF (0 pages)

11/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

31/07/1990

Director resigned

View PDF (0 pages)

18/05/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

20/02/1990

Director resigned

View PDF (0 pages)

20/02/1990

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

12/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

30/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/01/1990

Registered office changed on 19/01/90 from: 180 wardour st london W1V 3AA

View PDF (0 pages)

22/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/11/1989

New director appointed

View PDF (0 pages)

03/08/1989

New secretary appointed

View PDF (0 pages)

03/08/1989

Secretary resigned

View PDF (0 pages)

19/06/1989

Resolutions

View PDF (0 pages)

06/04/1989

New director appointed

View PDF (0 pages)

08/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

24/02/1989

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

08/02/1989

Director resigned;new director appointed

View PDF (0 pages)

08/02/1989

Director resigned;new director appointed

View PDF (0 pages)

01/02/1989

Accounting reference date extended from 30/04 to 30/06

View PDF (0 pages)

09/01/1989

New director appointed

View PDF (0 pages)

09/01/1989

New director appointed

View PDF (0 pages)

06/12/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

22/08/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

03/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1987

Director resigned;new director appointed

View PDF (0 pages)

19/03/1987

Return made up to 05/11/86; full list of members

View PDF (0 pages)

19/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1987

New director appointed

View PDF (0 pages)

27/02/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

13/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/07/1986

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

29/01/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAVAS PR UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

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
Durocher, Gaetan Marie	Director	05/12/2013 - 01/01/2019	14
Orme, Nicholas Charles	Director	19/11/2020 - 03/11/2025	13
Adamson, Alan Ralston	Director	09/01/2018 - Present	89
Muirhead, Sarah Jane	Director	31/08/2001 - 21/01/2004	4
Waldron, Michelle May	Director	28/02/1999 - 26/02/2004	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAVAS PR UK LIMITED

HAVAS PR UK LIMITED is an(a) Active company incorporated on 29/01/1985 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 2 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 PR UK LIMITED?

HAVAS PR UK LIMITED is currently Active. It was registered on 29/01/1985 .

Where is HAVAS PR UK LIMITED located?

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

What does HAVAS PR UK LIMITED do?

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

What is the latest filing for HAVAS PR UK LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-02 with updates.