HAVAS SO GROUP LTD

Key Data

Status

Active

Company No.

09413184

Incorporation date

29/01/2015

Size

Small

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2015)

25/02/2026

Termination of appointment of Scott Alan Clark as a director on 2026-02-20

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

29/09/2025

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

View PDF (19 pages)

02/04/2025

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Appointment of Mr Allan John Ross as a secretary on 2025-03-31

View PDF (2 pages)

02/04/2025

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31

View PDF (1 pages)

02/04/2025

Director's details changed for Mr Scott Alan Clark on 2025-03-31

View PDF (2 pages)

01/04/2025

Termination of appointment of Allan John Ross as a director on 2025-03-31

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

06/12/2024

Appointment of Mr Gary Baxter Liddell as a director on 2024-12-06

View PDF (2 pages)

06/12/2024

Termination of appointment of Ian Edward Moffatt as a director on 2024-12-06

View PDF (1 pages)

05/09/2024

Termination of appointment of Elizabeth Vivienne Egan as a director on 2024-08-31

View PDF (1 pages)

22/08/2024

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

View PDF (18 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

20/05/2023

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

View PDF (17 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

03/08/2022

Termination of appointment of Nicholas Charles Orme as a director on 2022-07-20

View PDF (1 pages)

03/08/2022

Appointment of Mr Ian Edward Moffatt as a director on 2022-07-20

View PDF (2 pages)

03/08/2022

Appointment of Ms Elizabeth Vivienne Egan as a director on 2022-07-20

View PDF (2 pages)

16/06/2022

Termination of appointment of John Hackney as a director on 2022-06-13

View PDF (1 pages)

28/04/2022

Termination of appointment of Lee-Ann Cameron as a director on 2022-04-28

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

05/08/2021

Appointment of Mr Allan John Ross as a director on 2021-08-05

View PDF (2 pages)

08/04/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

04/12/2020

Termination of appointment of Martin John Gregory Ellis as a director on 2020-11-06

View PDF (1 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

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

View PDF (1 pages)

23/09/2020

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

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)

04/03/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

17/02/2020

Appointment of Mr John Hackney as a director on 2020-02-05

View PDF (2 pages)

17/02/2020

Appointment of Ms Lee-Ann Cameron as a director on 2020-02-05

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

15/10/2018

Appointment of Stephanie Anne-Claire Bunten as a director on 2018-10-12

View PDF (2 pages)

15/10/2018

Director's details changed for Mr Scott Alan Clark on 2018-10-12

View PDF (2 pages)

15/10/2018

Termination of appointment of Oliver Martin Parsons as a director on 2018-10-12

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

01/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

25/09/2017

Director's details changed for Mr Martin John Gregory Ellis on 2017-09-25

View PDF (2 pages)

04/09/2017

Cessation of Oliver Martin Parsons as a person with significant control on 2017-06-19

View PDF (1 pages)

04/09/2017

Cessation of Scott Alan Clark as a person with significant control on 2017-06-19

View PDF (1 pages)

04/09/2017

Notification of Havas Uk Limited as a person with significant control on 2017-06-19

View PDF (2 pages)

13/07/2017

Resolutions

View PDF (34 pages)

27/06/2017

Resolutions

View PDF (3 pages)

22/06/2017

Registered office address changed from 6 Netherton Road St Margarets Twickenham TW1 1LZ United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-06-22

View PDF (1 pages)

22/06/2017

Appointment of Mr Martin John Gregory Ellis as a director on 2017-06-19

View PDF (2 pages)

22/06/2017

Appointment of Mr Nicholas Charles Orme as a director on 2017-06-19

View PDF (2 pages)

22/06/2017

Termination of appointment of Moira Anne Gitsham as a director on 2017-06-19

View PDF (1 pages)

22/06/2017

Termination of appointment of Matthew James Sutherland Dawson as a director on 2017-06-19

View PDF (1 pages)

22/06/2017

Termination of appointment of Lee-Ann Cameron as a director on 2017-06-19

View PDF (1 pages)

22/06/2017

Termination of appointment of Stephanie Anne-Claire Bunten as a director on 2017-06-19

View PDF (1 pages)

22/06/2017

Appointment of Mr Paul Francis Woodhouse as a director on 2017-06-19

View PDF (2 pages)

22/06/2017

Appointment of Mr Allan John Ross as a secretary on 2017-06-19

View PDF (2 pages)

31/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

08/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (7 pages)

02/02/2017

Appointment of Mr Matthew James Sutherland Dawson as a director on 2016-07-12

View PDF (2 pages)

02/02/2017

Appointment of Moira Anne Gitsham as a director on 2016-07-12

View PDF (2 pages)

02/02/2017

Appointment of Ms Lee-Ann Cameron as a director on 2016-07-12

View PDF (2 pages)

02/02/2017

Appointment of Stephanie Anne-Claire Bunten as a director on 2016-07-12

View PDF (2 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-07-12

View PDF (4 pages)

04/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

26/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

29/01/2015

Incorporation

View PDF (44 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

23/01/2027

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

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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
Egan, Elizabeth Vivienne	Director	20/07/2022 - 31/08/2024	8
Orme, Nicholas Charles	Director	19/06/2017 - 20/07/2022	13
Ms Lee-Ann Cameron	Director	05/02/2020 - 28/04/2022	7
Ms Lee-Ann Cameron	Director	12/07/2016 - 19/06/2017	7
Mr Oliver Martin Parsons	Director	29/01/2015 - 12/10/2018	4

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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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Description

About HAVAS SO GROUP LTD

HAVAS SO GROUP LTD is an(a) Active company incorporated on 29/01/2015 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 4 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 SO GROUP LTD?

HAVAS SO GROUP LTD is currently Active. It was registered on 29/01/2015 .

Where is HAVAS SO GROUP LTD located?

HAVAS SO GROUP LTD is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does HAVAS SO GROUP LTD do?

HAVAS SO GROUP LTD operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for HAVAS SO GROUP LTD?

The latest filing was on 25/02/2026: Termination of appointment of Scott Alan Clark as a director on 2026-02-20.